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.
9 directors on the board
- Charles Alexander Hadfield Director · appointed 1999
- Nicole Dorren Guy Director · appointed 2011
- Gillian Winter Director · appointed 2016
- Emma Claire Willder Director · appointed 2019
- Parkinson, Kate, Dr Director · appointed 2023
- Robert Topham Race Director · appointed 2010
- Philip James Harman Director · appointed 2025
- Adam Malachy William Smith Director · appointed 2025
- Valerie Jones Director · appointed 2010
10.7y median 10.5y
average tenure
26.8y
longest tenure
Directors past 6 years
- Charles Alexander Hadfield Director · appointed 1999
- Nicole Dorren Guy Director · appointed 2011
- Gillian Winter Director · appointed 2016
- Emma Claire Willder Director · appointed 2019
- Robert Topham Race Director · appointed 2010
- Valerie Jones Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Charles Alexander Hadfield Director · appointed 1999
- Gillian Winter Director · appointed 2016
- Parkinson, Kate, Dr Director · appointed 2023
- Adam Malachy William Smith Director · appointed 2025
- Valerie Jones Director · appointed 2010
Portfolio (4)
- Nicole Dorren Guy Director · appointed 2011
- Emma Claire Willder Director · appointed 2019
- Robert Topham Race Director · appointed 2010
- Philip James Harman Director · appointed 2025
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.
Health and social care 2Education 1Professional services 1Retail and trade 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Granville House Limited 1 shared director
- Stockport, East Cheshire, High Peak, Urmston & District Cerebral Palsy Society 1 shared director
- Stockport Sharecare 1 shared director
- The Manchester Grammar School Foundation Trustee Limited 1 shared director
- Beyond Profit LTD 1 shared director
- Beyond Profit Software Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03849322 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/09/1999 |
| Address | 26 WOOD STREET, MANCHESTER, LANCASHIRE, M3 3EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Philip James Harman Director · appointed 2025
- Adam Malachy William Smith Director · appointed 2025
- Parkinson, Kate, Dr Director · appointed 2023
- Emma Claire Willder Director · appointed 2019
- Gillian Winter Director · appointed 2016
- Nicole Dorren Guy Director · appointed 2011
- Robert Topham Race Director · appointed 2010
- Valerie Jones Director · appointed 2010
- Charles Alexander Hadfield Director · appointed 1999
- Michael Norman Gwynne Evans Secretary · appointed 1999
Show 16 former officers
- Mark Burgess Director · appointed 2011 · resigned 2013
- Judith Watson Director · appointed 2010 · resigned 2024
- Lewis, Barbara Ruth, Dr Director · appointed 2009 · resigned 2012
- Jennifer Rawson Harris Director · appointed 2005 · resigned 2011
- Michael Carter Director · appointed 2004 · resigned 2005
- Muriel Shingler Director · appointed 2004 · resigned 2014
- Janet O'Connor Secretary · appointed 2002 · resigned 2014
- Helen Ruth Griffiths Director · appointed 2000 · resigned 2001
- Robert Maurice Owen Jones Director · appointed 2000 · resigned 2013
- John Anthony Haigh Fielden Director · appointed 1999 · resigned 2007
- Philip Ernest Webb Director · appointed 1999 · resigned 2012
- Shirley Mcintyre Rheubottom Secretary · appointed 1999 · resigned 2001
- Joyce Burgess Director · appointed 1999 · resigned 2010
- Goodman, John Francis Bradshaw, Dr Director · appointed 1999 · resigned 2006
- Thomas Peter Peak Director · appointed 1999 · resigned 2008
- Michael Jefferson Seal Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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