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.
8 directors on the board
- Ashley Charles Wilks Director · appointed 2024
- Annamarie Watson Director · appointed 2020
- Rose Florence Eileen Dobbs Director · appointed 2005
- Claire Louise Markham Director · appointed 2019
- Karen Carless Director · appointed 2024
- Ian Brown Director · appointed 2019
- Owen Charles Bierley Director · appointed 2006
- James Duncan Brindle Director · appointed 2019
8.9y median 6.7y
average tenure
20.6y
longest tenure
Directors past 6 years
- Rose Florence Eileen Dobbs Director · appointed 2005
- Claire Louise Markham Director · appointed 2019
- Ian Brown Director · appointed 2019
- Owen Charles Bierley Director · appointed 2006
- James Duncan Brindle Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Annamarie Watson Director · appointed 2020
- Rose Florence Eileen Dobbs Director · appointed 2005
- Karen Carless Director · appointed 2024
- Ian Brown Director · appointed 2019
- Owen Charles Bierley Director · appointed 2006
Portfolio (3)
- Ashley Charles Wilks Director · appointed 2024
- Claire Louise Markham Director · appointed 2019
- James Duncan Brindle Director · appointed 2019
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.
Other services 3Tech and media 3Manufacturing 2Property 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- F.Maltby & Sons Limited 1 shared director
- Gadsby's of Southwell Limited 1 shared director
- Lincoln Corn Exchange and Markets (1991) Limited 1 shared director
- LCS Retail Limited 1 shared director
- Community Leisure UK 1 shared director
- South Lincolnshire Crematorium Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03917990 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/2000 |
| Address | SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGE UK Lindsey Enterprises LTD
75-100% shares · notified 2017-10-01 - AGE UK North Lincolnshire (Enterprises) Limited
75-100% shares · notified 2017-10-01
Officers (28)
- Ashley Charles Wilks Director · appointed 2024
- Karen Carless Director · appointed 2024
- Annamarie Watson Director · appointed 2020
- Claire Louise Markham Director · appointed 2019
- Ian Brown Director · appointed 2019
- James Duncan Brindle Director · appointed 2019
- Owen Charles Bierley Director · appointed 2006
- Rose Florence Eileen Dobbs Director · appointed 2005
- Claire Elizabeth Parker-Robson Secretary · appointed 2002
Show 19 former officers
- Peter Stapleton Director · appointed 2018 · resigned 2022
- Paul Steiger Director · appointed 2017 · resigned 2019
- Graham Anthony Marsh Director · appointed 2014 · resigned 2019
- Christopher Paul Sanderson Director · appointed 2014 · resigned 2017
- Susan Bates Director · appointed 2012 · resigned 2017
- David Philip Fenton Director · appointed 2009 · resigned 2011
- Hugh Edward Martin Thomson Director · appointed 2007 · resigned 2022
- Thorold, John, Canon Director · appointed 2006 · resigned 2025
- Irmgard Parrott Director · appointed 2004 · resigned 2013
- Judith Mary Clarke Director · appointed 2003 · resigned 2004
- Frank Patterson Director · appointed 2002 · resigned 2005
- Helen May Caudwell Director · appointed 2000 · resigned 2006
- Eileen Mary Byrne Secretary · appointed 2000 · resigned 2010
- Malcolm Derek Baxter Secretary · appointed 2000 · resigned 2005
- Taffinder, Lawrence David, Doctor Director · appointed 2000 · resigned 2001
- Harold Isaac Fainlight Director · appointed 2000 · resigned 2004
- Baker, William Douglas Willson, Reverend Director · appointed 2000 · resigned 2001
- Paula Carol Justham Director · appointed 2000 · resigned 2003
- John Turner Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record