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.
4 directors on the board
- Paul Alan Blacklock Director · appointed 2017
- Darren Bean Director · appointed 2023
- Shelley Harrison Director · appointed 2026
- Charles Nicholas Allgrove Director · appointed 2017
5.4y median 6y
average tenure
9.4y
longest tenure
Directors past 6 years
- Paul Alan Blacklock Director · appointed 2017
- Charles Nicholas Allgrove Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Paul Alan Blacklock Director · appointed 2017
- Shelley Harrison Director · appointed 2026
- Charles Nicholas Allgrove Director · appointed 2017
Portfolio (1)
- Darren Bean Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Kayleigh Louise Blacklock Director · appointed 2023 · resigned 2026
- Emma Louise Rogers Director · appointed 2023 · 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.
Dormant 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
- 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.
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
- Sysfx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03920466 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2000 |
| Address | 5 CASTLE STREET, KENDAL, CUMBRIA, LA9 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Shelley Harrison Director · appointed 2026
- Darren Bean Director · appointed 2023
- Paul Alan Blacklock Director · appointed 2017
- Charles Nicholas Allgrove Director · appointed 2017
Show 46 former officers
- Marie Charlotte Gray Director · appointed 2023 · resigned 2024
- Lucas, Isabel Maria Janeira, Professor Director · appointed 2023 · resigned 2024
- Kayleigh Louise Blacklock Director · appointed 2023 · resigned 2026
- Christopher Roy Hughes Director · appointed 2023 · resigned 2024
- Deborah Howard Director · appointed 2023 · resigned 2024
- Lucas, Isabel, Professor Director · appointed 2023 · resigned 2023
- Emma Louise Rogers Director · appointed 2023 · resigned 2026
- Karen Goucher Director · appointed 2021 · resigned 2022
- Sara Elizabeth Barnes Director · appointed 2017 · resigned 2019
- Howard Wilkinson Director · appointed 2017 · resigned 2021
- Kiggins, Rebecca Susan, Mrs. Director · appointed 2014 · resigned 2015
- Eric Anthony Martlew Director · appointed 2012 · resigned 2023
- Eric Graham Corrie Director · appointed 2012 · resigned 2024
- John Francis Brennan Secretary · appointed 2012 · resigned 2019
- Chesters, Ann, Mrs. Director · appointed 2010 · resigned 2012
- Wearing, William John, Councillor Director · appointed 2010 · resigned 2011
- Susan Day Director · appointed 2009 · resigned 2012
- Peter Shaw Secretary · appointed 2009 · resigned 2012
- John David Denerley Director · appointed 2008 · resigned 2012
- Susan Mowat Director · appointed 2008 · resigned 2012
- Marie-Louise Charlton Director · appointed 2006 · resigned 2009
- Oliver Henry Pearson Director · appointed 2006 · resigned 2010
- Roy Benzie Director · appointed 2005 · resigned 2009
- Stephanie Anne Stables Director · appointed 2004 · resigned 2010
- Judith Margaret Armer Director · appointed 2004 · resigned 2012
- Webster, Monica, Revd Director · appointed 2004 · resigned 2015
- Josephine Maria Dickinson Director · appointed 2004 · resigned 2007
- John Trevor Hughes Director · appointed 2002 · resigned 2009
- Angela Veronica Mccreath Director · appointed 2001 · resigned 2008
- Roger Kenneth Bingham Director · appointed 2001 · resigned 2023
- Dorothy Morrison Director · appointed 2001 · resigned 2003
- Anne Parker Director · appointed 2001 · resigned 2005
- Lorrainne Smyth Director · appointed 2001 · resigned 2004
- Norma Grant Wilkinson Director · appointed 2001 · resigned 2021
- Robert William Spencer Whitson Director · appointed 2000 · resigned 2003
- Ian Stockdale Director · appointed 2000 · resigned 2004
- Paul Matthew Fearn Director · appointed 2000 · resigned 2009
- Ian Dalton Director · appointed 2000 · resigned 2002
- John Alistair Macdonell Brown Secretary · appointed 2000 · resigned 2009
- William Telford Turner Director · appointed 2000 · resigned 2022
- Ann Rosemary Blair Secretary · appointed 2000 · resigned 2000
- Stephen Pollard Director · appointed 2000 · resigned 2013
- Alan Stephen Jones Director · appointed 2000 · resigned 2001
- Kenneth Charlie George Lippett Director · appointed 2000 · resigned 2000
- Janice Mary Thompson Director · appointed 2000 · resigned 2012
- Martha Evelyn Hamilton Kelsall Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record