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.
7 directors on the board
- Hugo Sean Alleyne Director · appointed 2024
- Katherine Elizabeth Gandon Director · appointed 2026
- Adrian Raymond Calvin Mclean Director · appointed 2020
- Jocelyn Margaret Alice Land Director · appointed 2025
- Neil James Collins Director · appointed 2023
- Emma Gregory Director · appointed 2023
- Simon Dewi Beer Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Katherine Elizabeth Gandon Director · appointed 2026
Portfolio (6)
- Hugo Sean Alleyne Director · appointed 2024
- Adrian Raymond Calvin Mclean Director · appointed 2020
- Jocelyn Margaret Alice Land Director · appointed 2025
- Neil James Collins Director · appointed 2023
- Emma Gregory Director · appointed 2023
- Simon Dewi Beer Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Dominic Harold David Mcgonigal Director · appointed 2019 · resigned 2025
- Mark William Twigg Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Kingfisher Schools Trust 1 shared director
- The Froebel Trust 1 shared director
- Painters Mews Limited 1 shared director
- This Bank Limited 1 shared director
- Care City Innovation C.I.C. 1 shared director
- Micarlib LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03879854 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/11/1999 |
| Address | SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, WA7 3EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ian Armitage ceased 2021-11-17
significant influence (trust) · notified 2016-08-05 - confirmed: also a director of this company
Officers (51)
- Katherine Elizabeth Gandon Director · appointed 2026
- Simon Dewi Beer Director · appointed 2026
- Jocelyn Margaret Alice Land Director · appointed 2025
- Hugo Sean Alleyne Director · appointed 2024
- Neil James Collins Director · appointed 2023
- Emma Gregory Director · appointed 2023
- Adrian Raymond Calvin Mclean Director · appointed 2020
- Tara Hill Secretary · appointed 2019
Show 43 former officers
- Angela Karen Kay Director · appointed 2024 · resigned 2025
- Anita Ralli Director · appointed 2021 · resigned 2024
- Dominic Harold David Mcgonigal Director · appointed 2019 · resigned 2025
- Mark William Twigg Director · appointed 2019 · resigned 2025
- Jane Clare Higgins Director · appointed 2018 · resigned 2024
- Henry Nicholas Colthurst Director · appointed 2018 · resigned 2020
- Linda Wilding Director · appointed 2017 · resigned 2023
- Anne Lucy Punter Director · appointed 2016 · resigned 2023
- David Paul Rowsell Director · appointed 2016 · resigned 2023
- Ian Armitage Director · appointed 2016 · resigned 2025
- Martin Lawrence Director · appointed 2014 · resigned 2021
- Luke John Jooste Director · appointed 2013 · resigned 2014
- Sarah Connor Director · appointed 2013 · resigned 2015
- Joanna Page Director · appointed 2011 · resigned 2018
- Peter Dart Director · appointed 2011 · resigned 2017
- Ian Buss Director · appointed 2011 · resigned 2015
- Sophie Hulm Director · appointed 2010 · resigned 2017
- Jacquelin Anne Collins Director · appointed 2009 · resigned 2010
- Victoria Elizabeth Wilkins Director · appointed 2009 · resigned 2010
- Deborah Caroline Conner Director · appointed 2009 · resigned 2018
- Penelope Sarah Ann Jones Director · appointed 2009 · resigned 2011
- Caroline Elizabeth Jane Hamlyn Director · appointed 2008 · resigned 2009
- Geoffrey Stuart Friston Director · appointed 2008 · resigned 2010
- Noreen Catherine Graham Director · appointed 2007 · resigned 2008
- Erica Jane Riley Director · appointed 2007 · resigned 2009
- Clifford Paul Burroughs Director · appointed 2007 · resigned 2017
- Carolyn Mariko Housman Director · appointed 2007 · resigned 2010
- Caroline Susan Edwards Director · appointed 2006 · resigned 2007
- Teresa Helena Harper Director · appointed 2005 · resigned 2009
- Margaret Cooke Secretary · appointed 2004 · resigned 2019
- Susan Winifred Jex Director · appointed 2004 · resigned 2007
- Jonathan Trevor Cook Director · appointed 2003 · resigned 2004
- Helen Susan Humphreys Director · appointed 2003 · resigned 2007
- Shan Abigail Scott Director · appointed 2002 · resigned 2007
- Helen Bennett Director · appointed 2001 · resigned 2002
- Michael Arthur Hamilton Director · appointed 2000 · resigned 2013
- Andree Rushton Director · appointed 2000 · resigned 2001
- Elizabeth Rosemary Skelcher Director · appointed 1999 · resigned 2006
- Caroline Elisabeth Macready Director · appointed 1999 · resigned 2005
- Eldridge Foster Director · appointed 1999 · resigned 2000
- David Cresswell Secretary · appointed 1999 · resigned 2004
- Whitcutt, Richard David Burrage, Dr Director · appointed 1999 · resigned 2003
- Alan John Coates Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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