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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hunsbury Hill Centre Limited 2 shared directors
- Northamptonshire Vcse Assembly LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03937576 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/03/2000 |
| Address | THE HUNSBURY HILL CENTRE, HARKSOME HILL, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (12)
- Mr Gareth John Lugar-Mawson British
right to appoint and remove directors - Mr Richard Peter Hollingum British
right to appoint and remove directors - Mrs Miranda Prentice British
right to appoint and remove directors - Mr Ken Christy ceased 2025 British
right to appoint and remove directors - Mr David Robin Powell ceased 2017 British
right to appoint and remove directors - Mr Bernard Lock ceased 2021 British
right to appoint and remove directors - Mr George Arthur Hook ceased 2018 British
right to appoint and remove directors - Mr Hugh Murgatroyd Walmsley ceased 2017 British
right to appoint and remove directors - Mr David Maynard Scudamore ceased 2026 British
right to appoint and remove directors - Councillor Fabienne Fraser-Allen ceased 2019 British
right to appoint and remove directors - Mr Cameron James Waldron ceased 2025 Australian
significant influence or control as trust - Ms Rachael Claire O'Connor-Boyd ceased 2020 British
right to appoint and remove directors
Officers (43)
- Nicola Jane Toms Secretary · appointed 2024
- Miranda Wixon Director · appointed 2020
- Richard Peter Hollingum Director · appointed 2017
- Gareth John Lugar-Mawson Director · appointed 2006
Show 39 former officers
- Rachael Claire O'Connor-Boyd Director · appointed 2019 · resigned 2020
- Cameron James Waldron Director · appointed 2017 · resigned 2025
- Fraser-Allen, Fabienne, Councillor Director · appointed 2017 · resigned 2019
- David Maynard Scudamore Director · appointed 2017 · resigned 2026
- Hugh Murgatroyd Walmsley Director · appointed 2015 · resigned 2017
- Elaine Susan O'Leary Secretary · appointed 2014 · resigned 2024
- Kenneth Christy Director · appointed 2014 · resigned 2025
- George Arthur Hook Director · appointed 2014 · resigned 2018
- Frances Julia Harris Director · appointed 2013 · resigned 2015
- David John Pacey Director · appointed 2013 · resigned 2014
- John Edwin Greig Director · appointed 2013 · resigned 2014
- Helen Jane Travers-Dade Director · appointed 2013 · resigned 2015
- David Hugheston-Roberts Director · appointed 2013 · resigned 2014
- Jane Roemer Secretary · appointed 2012 · resigned 2014
- Nicola Rita Mary Daft Director · appointed 2011 · resigned 2013
- Hannah Lavender Director · appointed 2011 · resigned 2012
- Kazeem Salawu Director · appointed 2011 · resigned 2016
- Geoffrey Albert Francis Searle Director · appointed 2010 · resigned 2012
- Adrian Russell Dale Director · appointed 2009 · resigned 2010
- David Robin Powell Director · appointed 2009 · resigned 2017
- Neil Busby Director · appointed 2008 · resigned 2010
- David Michael Edge Director · appointed 2007 · resigned 2013
- Alison Mervyl Louise Wiley Director · appointed 2006 · resigned 2013
- Fiona Mary Noble Director · appointed 2006 · resigned 2008
- Anna Louise Harrington Director · appointed 2005 · resigned 2008
- Margaret Elizabeth Armstrong Director · appointed 2005 · resigned 2006
- Gordon Thomas Shorley Director · appointed 2002 · resigned 2014
- Sherwood, Kenneth, Dr Director · appointed 2002 · resigned 2005
- Kay Driver Director · appointed 2002 · resigned 2004
- David Nigel Quayle Secretary · appointed 2001 · resigned 2012
- Frederick Adrian Wouters Director · appointed 2000 · resigned 2007
- Bernard Lock Director · appointed 2000 · resigned 2021
- Brenda Joycelyn Bishop Director · appointed 2000 · resigned 2009
- Wilson, Mervyn Raynold Alwyn, Reverend Director · appointed 2000 · resigned 2002
- John Alexander Brownlee Director · appointed 2000 · resigned 2002
- Cyril Charles Wheatcroft Director · appointed 2000 · resigned 2007
- Rose, Paul Rosamund, Reverend Director · appointed 2000 · resigned 2014
- Arthur Jeffrey Greenwell Director · appointed 2000 · resigned 2014
- Neil Andrew Gardiner Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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