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.
5 directors on the board
- Eric Finbow Director · appointed 1999
- Kulsoom Iqbal Director · appointed 2012
- Tracy Kim Calvert Director · appointed 2004
- Nasim Akhtar Director · appointed 2008
- Sheila Sutherland Director · appointed 2007
19.8y median 19.5y
average tenure
26.6y
longest tenure
Directors past 6 years
- Eric Finbow Director · appointed 1999
- Kulsoom Iqbal Director · appointed 2012
- Tracy Kim Calvert Director · appointed 2004
- Nasim Akhtar Director · appointed 2008
- Sheila Sutherland Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Eric Finbow Director · appointed 1999
- Kulsoom Iqbal Director · appointed 2012
- Tracy Kim Calvert Director · appointed 2004
- Nasim Akhtar Director · appointed 2008
- Sheila Sutherland Director · appointed 2007
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03881700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/1999 |
| Address | ONE STOP SHOP, 120-126 BAWTRY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1UE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Kulsoom Iqbal Director · appointed 2012
- Nasim Akhtar Director · appointed 2008
- Sheila Sutherland Director · appointed 2007
- Tracy Kim Calvert Director · appointed 2004
- Eric Finbow Director · appointed 1999
Show 22 former officers
- Zahira Naz Director · appointed 2016 · resigned 2021
- Alastair Mark Johnson Director · appointed 2009 · resigned 2017
- Gareth Davis Director · appointed 2007 · resigned 2008
- Henry Walsh Director · appointed 2007 · resigned 2008
- Anabella Pender Director · appointed 2006 · resigned 2008
- Michael Beaumont Director · appointed 2006 · resigned 2016
- Stella Mekonnen Director · appointed 2006 · resigned 2007
- Margaret Joan Lunt Director · appointed 2004 · resigned 2008
- Dermot Reader Director · appointed 2004 · resigned 2007
- Mick Mellor Director · appointed 2004 · resigned 2006
- Joy Lyndsey Docherty Director · appointed 2003 · resigned 2007
- Dennis Ford Director · appointed 2003 · resigned 2007
- Maroof Sharif Director · appointed 2003 · resigned 2008
- Mohammed Afzal Director · appointed 2003 · resigned 2004
- Neil Parry Director · appointed 2002 · resigned 2017
- Eileen Anne Sanderson Director · appointed 2002 · resigned 2004
- Richard Edge Director · appointed 2002 · resigned 2006
- David John Anson Secretary · appointed 1999 · resigned 2002
- Christine Haynes Director · appointed 1999 · resigned 2003
- Pamela Armstrong Director · appointed 1999 · resigned 2001
- Shaffaq Mohammed Director · appointed 1999 · resigned 2003
- Christine Sylvia Goddard Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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