Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Philip Edward Lynas Director · appointed 2020
- Amy Robertson Director · appointed 2024
- Hannah Victoria Davis Director · appointed 2024
- Philip James Morris Director · appointed 2012
- Gary Martin Buttriss Holt Director · appointed 2021
- Christopher Francis Lyons Director · appointed 2015
6.7y median 6y
average tenure
14.2y
longest tenure
Directors past 6 years
- Philip Edward Lynas Director · appointed 2020
- Philip James Morris Director · appointed 2012
- Christopher Francis Lyons Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Amy Robertson Director · appointed 2024
- Hannah Victoria Davis Director · appointed 2024
- Philip James Morris Director · appointed 2012
- Gary Martin Buttriss Holt Director · appointed 2021
- Christopher Francis Lyons Director · appointed 2015
Portfolio (1)
- Philip Edward Lynas Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brand BOX International Limited 1 shared director
- Brand BOX International Holdings Limited 1 shared director
- Northgold Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03833841 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/08/1999 |
| Address | 36 NEW MOUNT STREET, MANCHESTER, LANCASHIRE, M4 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Mcalpine Obe ceased 2017-03-03
significant influence · notified 2016-08-01 - confirmed: also a director of this company
Officers (27)
- Amy Robertson Director · appointed 2024
- Hannah Victoria Davis Director · appointed 2024
- Gary Martin Buttriss Holt Director · appointed 2021
- Philip Edward Lynas Director · appointed 2020
- Christopher Francis Lyons Director · appointed 2015
- Philip James Morris Director · appointed 2012
Show 21 former officers
- Thomas Alexander Godfrey Director · appointed 2020 · resigned 2021
- Jonathan Paul Harvey Director · appointed 2017 · resigned 2023
- Dianne Prudence Scanlon Director · appointed 2016 · resigned 2024
- Wayne Ashbrook Director · appointed 2014 · resigned 2022
- Mark Anthony Wright Director · appointed 2011 · resigned 2016
- Thomas Mcalpine Obe Director · appointed 2011 · resigned 2017
- Linda Wilson Secretary · appointed 2011 · resigned 2021
- Martin Farrar Director · appointed 2011 · resigned 2024
- William Cardey Director · appointed 2010 · resigned 2015
- Pamela Christina Harriet Millar Director · appointed 2005 · resigned 2008
- Danielle Claire Scanlon Director · appointed 2005 · resigned 2008
- Iftakhar Hussain Director · appointed 2002 · resigned 2011
- Margaret Massey Director · appointed 2002 · resigned 2003
- Rosalinda Purkis Director · appointed 2002 · resigned 2003
- Barbara Mary Cable Director · appointed 2002 · resigned 2011
- Angela Gina Cascale Director · appointed 2002 · resigned 2003
- Rachel Mary Foakes Secretary · appointed 2002 · resigned 2011
- Donald Greenslade Fifer Secretary · appointed 1999 · resigned 2000
- Thomas Mc Alpine Director · appointed 1999 · resigned 2011
- Eunice Margaret Wiggans Director · appointed 1999 · resigned 2001
- Ian Malyan Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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