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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Binerix LTD 1 shared director
- Broomco (9831) Limited 1 shared director
- Capital and Centric Developments Limited 1 shared director
- Orient Business Park Limited 1 shared director
- A Woodcock LTD 1 shared director
- Dave Singh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03936652 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/02/2000 |
| Address | F1, KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Professor Charles Anthony Cary Pickering ceased English
significant influence or control - Professor Jorgen Vestbo ceased Danish
significant influence or control
Officers (23)
- Pike, Malcolm John Director · appointed 2026
- Booton, Richard, Professor Director · appointed 2026
- Singh, Sukh Dave, Professor Director · appointed 2026
- Clarke, Alan Director · appointed 2026
- Bailey, Richard Charles Director · appointed 2025
- Heatley, Timothy Graham Director · appointed 2025
- Brown, Louise Ann, Dr Director · appointed 2023
- Murray, Clare Suzanne, Professor Secretary · appointed 2023
- Badri, Huda, Dr Director · appointed 2020
- Vestbo, Jorgen, Professor Secretary · appointed 2018
- Murray, Clare Suzanne, Dr Director · appointed 2007
- Jones, Andrew Mark, Dr Director · appointed 2006
- Woodcock, Ashley Arthur, Professor Director · appointed 2002
- Woodhead, Mark Andrew, Professor Former Director · appointed 2017 · resigned 2020
- Summers, Yvonne Jane, Dr Former Director · appointed 2010 · resigned 2021
- Harney, Susan Former Director · appointed 2008 · resigned 2010
- AL Aloul, Mohamed Former Secretary · appointed 2006 · resigned 2010
- Simpson, Angela, Dr Former Director · appointed 2006 · resigned 2016
- Alcock, John Herbert Former Director · appointed 2002 · resigned 2025
- Webb, Anthony Kevin Former Director · appointed 2002 · resigned 2025
- Dunston, Gordon James Former Director · appointed 2000 · resigned 2002
- Doyle, Leslie, Doctor Former Director · appointed 2000 · resigned 2000
- Pickering, Charles Anthony Cary, Professor Former Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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