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.
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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.
12 directors on the board
- David Geraint Dunwell Director · appointed 2021
- Alison Dawn Moore Director · appointed 2020
- Ian Reed Director · appointed 2019
- Michael James Wearden Director · appointed 2023
- Faheem Musa Director · appointed 2020
- Lisa Tarry Director · appointed 2025
- Victoria Smith Director · appointed 2020
- Ian Stewart Director · appointed 2024
- Faye Billington Director · appointed 2023
- Michael Peter Jameson Director · appointed 2019
- Simon George Raine Director · appointed 2020
- Caroline Michelle Noblett Director · appointed 2024
Directors past 6 years
- Ian Reed Director · appointed 2019
- Michael Peter Jameson Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- David Geraint Dunwell Director · appointed 2021
- Alison Dawn Moore Director · appointed 2020
- Ian Reed Director · appointed 2019
- Faheem Musa Director · appointed 2020
- Lisa Tarry Director · appointed 2025
- Ian Stewart Director · appointed 2024
- Faye Billington Director · appointed 2023
- Michael Peter Jameson Director · appointed 2019
Portfolio (4)
- Michael James Wearden Director · appointed 2023
- Victoria Smith Director · appointed 2020
- Simon George Raine Director · appointed 2020
- Caroline Michelle Noblett Director · appointed 2024
Left in the last 12 months
- Noormohamed Valli Director · appointed 2025 · resigned 2026
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
- Granby Marketing Services Limited 1 shared director
- Granby Marketing Solutions Limited 1 shared director
- Raine Advisory Limited 1 shared director
- MWD Consultants Limited 1 shared director
- The Craftology Project CIC 1 shared director
- Granby (EOT) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03888655 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/12/1999 |
| Address | UNIT 7, BALFOUR COURT, LEYLAND, PR25 2TF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (87)
- Lisa Tarry Director · appointed 2025
- Ian Stewart Director · appointed 2024
- Caroline Michelle Noblett Director · appointed 2024
- Michael James Wearden Director · appointed 2023
- Faye Billington Director · appointed 2023
- David Geraint Dunwell Director · appointed 2021
- Alison Dawn Moore Director · appointed 2020
- Faheem Musa Director · appointed 2020
- Victoria Smith Director · appointed 2020
- Simon George Raine Director · appointed 2020
- Ian Reed Director · appointed 2019
- Michael Peter Jameson Director · appointed 2019
Show 75 former officers
- Noormohamed Valli Director · appointed 2025 · resigned 2026
- Bryony Littler Director · appointed 2023 · resigned 2025
- Heather Jane Shelton Director · appointed 2021 · resigned 2023
- Andrew Turner Director · appointed 2020 · resigned 2023
- Susan Denise Barker Director · appointed 2019 · resigned 2024
- Cheryl Anderson Director · appointed 2019 · resigned 2020
- Davina Isobel Hanlon Director · appointed 2019 · resigned 2019
- Ken Wright Director · appointed 2019 · resigned 2023
- Gerard Latham Director · appointed 2018 · resigned 2019
- Kieran Francis Moran Director · appointed 2018 · resigned 2024
- Tommy Mcilravey Secretary · appointed 2018 · resigned 2023
- Geoff Bean Secretary · appointed 2017 · resigned 2018
- Hussain, Meher, Dr Director · appointed 2017 · resigned 2018
- Richard Carrington Director · appointed 2017 · resigned 2019
- Victoria Groulef Director · appointed 2017 · resigned 2019
- Paul Adrian Heywood Director · appointed 2017 · resigned 2020
- Ross Stephen Fletcher Director · appointed 2016 · resigned 2017
- Janet Richmond Director · appointed 2016 · resigned 2023
- Edwards, Michaela Jane, Dr Director · appointed 2016 · resigned 2018
- Emma May Douglas Director · appointed 2016 · resigned 2019
- Jane Louise Astle Director · appointed 2015 · resigned 2018
- Hilary Patricia Harper-Abernethy Director · appointed 2015 · resigned 2017
- Charles Geoffrey Bean Director · appointed 2015 · resigned 2018
- Lisa Marie Bibby Director · appointed 2015 · resigned 2020
- Husain, Nusrat, Dr Director · appointed 2014 · resigned 2017
- Paul William Warburton Director · appointed 2014 · resigned 2020
- Jenny Hotchkiss Director · appointed 2014 · resigned 2019
- Paul Thomas Sutton Director · appointed 2014 · resigned 2015
- Chris Fairhurst Director · appointed 2013 · resigned 2016
- Linzi Mae-Cookson Director · appointed 2013 · resigned 2016
- Tim Nuttall Director · appointed 2013 · resigned 2015
- Stewart Lucas Secretary · appointed 2013 · resigned 2017
- Sarah Clark Secretary · appointed 2011 · resigned 2013
- Lynne Blundell Director · appointed 2011 · resigned 2014
- Ian Lee Director · appointed 2011 · resigned 2015
- Brian Spencer Director · appointed 2011 · resigned 2015
- Helen Harrison Secretary · appointed 2011 · resigned 2011
- Helen Elizabeth Harrison Director · appointed 2011 · resigned 2017
- Paul Thomas Sutton Director · appointed 2011 · resigned 2012
- Geoffrey Keith Speight Director · appointed 2011 · resigned 2015
- Tom Lemmon Director · appointed 2010 · resigned 2011
- Andrew Ernest Harris Director · appointed 2010 · resigned 2012
- Sean Barnes Director · appointed 2010 · resigned 2013
- Geoffrey Robert Smith Director · appointed 2010 · resigned 2015
- Chris Brown Director · appointed 2010 · resigned 2013
- Nicolas Charles Kennedy Director · appointed 2010 · resigned 2011
- David Kinvig Director · appointed 2009 · resigned 2010
- Daniel Christopher Johnson Director · appointed 2009 · resigned 2010
- Sajad Zamir Director · appointed 2009 · resigned 2009
- Suzanne Holt Director · appointed 2009 · resigned 2010
- Alfred Olaiya Director · appointed 2009 · resigned 2014
- Ryder, David, Mr. Director · appointed 2008 · resigned 2009
- Jaqueline Tyler Director · appointed 2006 · resigned 2009
- Celine Frances Maguire Director · appointed 2006 · resigned 2008
- Richard Newman-Thompson Secretary · appointed 2006 · resigned 2011
- Don Whiles Director · appointed 2005 · resigned 2006
- Peter Miller Director · appointed 2005 · resigned 2008
- Derek Ratcliffe Director · appointed 2005 · resigned 2006
- Ronald Brown Director · appointed 2004 · resigned 2005
- Jean Green Director · appointed 2003 · resigned 2005
- Janet Ward Director · appointed 2003 · resigned 2005
- Alan Lawrence Fitzpatrick Director · appointed 2002 · resigned 2006
- Yvonne Haren Secretary · appointed 2002 · resigned 2006
- George Harvey Director · appointed 2002 · resigned 2004
- Peter Louis Mcclelland Director · appointed 2001 · resigned 2011
- John Thomas Burns Director · appointed 2001 · resigned 2001
- Susan Vivienne Richmond Director · appointed 2001 · resigned 2003
- Susan Maher Director · appointed 2000 · resigned 2003
- Fred Heyworth Director · appointed 2000 · resigned 2004
- Katey Tudge Director · appointed 2000 · resigned 2002
- David Lyon Director · appointed 2000 · resigned 2009
- Michael Thistlethwaite Director · appointed 1999 · resigned 2004
- Eileen Flanagan Secretary · appointed 1999 · resigned 2001
- Ewart John Ferguson Director · appointed 1999 · resigned 2002
- Derek Ian Barron Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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