Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sunfield Childrens Homes Limited 1 shared director
- Catherine Grace Trust 1 shared director
- Helios Trust 1 shared director
- Clervaux Trust Limited 1 shared director
- The Living Earth Land Trust 1 shared director
- Ruskin Mill Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03841399 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/09/1999 |
| Address | HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, YO19 5UW |
| Accounts next due | 25/08/2027 |
| Accounts last made up | 25/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Amanda Millett Secretary · appointed 2022
- Katharine Elisabeth Chaytor-Norris Director · appointed 2016
- James Mark Stroyan Director · appointed 2016
- Helen Margaret Kippax Director · appointed 2015
Show 17 former officers
- Tina Murray Secretary · appointed 2016 · resigned 2022
- Ian Keith Clements Director · appointed 2014 · resigned 2016
- Simon David James Theobald Director · appointed 2014 · resigned 2015
- Jonathan Cainer Director · appointed 2012 · resigned 2013
- Jennifer Margaret Blayney Director · appointed 2012 · resigned 2014
- Carla Mccowen Director · appointed 2010 · resigned 2012
- Aubrey Peter King Director · appointed 2008 · resigned 2014
- Reginald Edward Milne Director · appointed 2008 · resigned 2013
- Janine Christley Secretary · appointed 2008 · resigned 2016
- Anthony Michael Dennett Director · appointed 2005 · resigned 2008
- John Franklin Chilcott Hodges Director · appointed 2005 · resigned 2008
- Christopher William Robson Director · appointed 1999 · resigned 2008
- Smith, Dela, Dame Director · appointed 1999 · resigned 2006
- Karen Lynne Twyford Chaytor Director · appointed 1999 · resigned 2008
- Robert Michael Tones Director · appointed 1999 · resigned 2008
- William Drewett Chaytor Director · appointed 1999 · resigned 2023
- Stuart Giles Abbott Secretary · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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