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.
8 directors on the board
- Juan Shimmin Director · appointed 2023
- Katherine Jewell Director · appointed 2025
- Susan Jane Castle-Clarke Director · appointed 2013
- Alan Mcviety Director · appointed 2002
- Freake, Deborah Louise, Dr Director · appointed 2024
- Webster, Francis James, Park Director · appointed 2014
- Rebecca Stamper Director · appointed 2025
- Samantha Jane Bramwell Director · appointed 2017
8.2y median 6.3y
average tenure
23.8y
longest tenure
Directors past 6 years
- Susan Jane Castle-Clarke Director · appointed 2013
- Alan Mcviety Director · appointed 2002
- Webster, Francis James, Park Director · appointed 2014
- Samantha Jane Bramwell Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Juan Shimmin Director · appointed 2023
- Katherine Jewell Director · appointed 2025
- Rebecca Stamper Director · appointed 2025
- Samantha Jane Bramwell Director · appointed 2017
Portfolio (4)
- Susan Jane Castle-Clarke Director · appointed 2013
- Alan Mcviety Director · appointed 2002
- Freake, Deborah Louise, Dr Director · appointed 2024
- Webster, Francis James, Park Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Elizabeth Anne Clegg Director · appointed 2007 · resigned 2025
- Charles Edward Ecroyd Director · appointed 2017 · resigned 2025
- Nigel Curry Director · appointed 2023 · resigned 2025
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 4Education 1Health and social care 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Action With Communities in Rural England 1 shared director
- Appleby Grammar School 1 shared director
- Appleby Community Enterprises Limited 1 shared director
- Barrow Food Bank Limited 1 shared director
- National Centre for Rural Health and Care Community Interest Company 1 shared director
- Cumbria Association of Local Councils Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03957858 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2000 |
| Address | ROOM 11, REDHILLS HOUSE, PENRITH REDHILLS LANE, REDHILLS, PENRITH, CA11 0DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Katherine Jewell Director · appointed 2025
- Rebecca Stamper Director · appointed 2025
- Freake, Deborah Louise, Dr Director · appointed 2024
- Juan Shimmin Director · appointed 2023
- Samantha Jane Bramwell Director · appointed 2017
- Webster, Francis James, Park Director · appointed 2014
- Lorrainne Smyth Secretary · appointed 2014
- Susan Jane Castle-Clarke Director · appointed 2013
- Alan Mcviety Director · appointed 2002
Show 38 former officers
- Nigel Curry Director · appointed 2023 · resigned 2025
- Charles Edward Ecroyd Director · appointed 2017 · resigned 2025
- Joanna Lee Tate Director · appointed 2016 · resigned 2024
- Ian Michael Payne Director · appointed 2013 · resigned 2018
- Euan Thomas Cartwright Director · appointed 2011 · resigned 2014
- Alison Gerke Secretary · appointed 2011 · resigned 2014
- Ronald Munby Director · appointed 2010 · resigned 2023
- Barbara Rabone Director · appointed 2008 · resigned 2009
- Barbara Lynne Parkinson Director · appointed 2008 · resigned 2009
- Thomas Lamplugh Ballantine Dykes Director · appointed 2008 · resigned 2011
- Victor Carl Bendelow Director · appointed 2007 · resigned 2013
- Morag Clayton Lloyd Director · appointed 2007 · resigned 2015
- Elizabeth Anne Clegg Director · appointed 2007 · resigned 2025
- Watson, Geoffrey, Revd Director · appointed 2006 · resigned 2008
- Jocelyn Mary Holland Director · appointed 2006 · resigned 2008
- O'Halloran, Desmond Anthony, Dr Director · appointed 2006 · resigned 2018
- Roger Nicholas Roberts Secretary · appointed 2004 · resigned 2011
- Ian David Soane Director · appointed 2004 · resigned 2014
- Hazel Relph Director · appointed 2004 · resigned 2007
- John Nellist Director · appointed 2004 · resigned 2006
- Barker, Annabel Jane, Dr Director · appointed 2003 · resigned 2012
- Sheila Thompson Secretary · appointed 2002 · resigned 2004
- Overton, Stephen Geoffrey, Lt Col Director · appointed 2002 · resigned 2003
- Andrew Michael Whitley Director · appointed 2002 · resigned 2004
- Kay Elizabeth Whittle Director · appointed 2002 · resigned 2006
- Norman George Burrow Director · appointed 2001 · resigned 2003
- Leonard Coulthard Director · appointed 2001 · resigned 2012
- Colin Frederick Smith Director · appointed 2000 · resigned 2002
- Eric Stanley Charles Wooff Director · appointed 2000 · resigned 2005
- Humphries, Andrew Brian, Dr Director · appointed 2000 · resigned 2008
- William Scott Troughear Director · appointed 2000 · resigned 2010
- John Ernest Trotter Director · appointed 2000 · resigned 2002
- Olive Clarke Director · appointed 2000 · resigned 2002
- Michael Arthur Crook Director · appointed 2000 · resigned 2006
- Jane Madeleine Johnston Director · appointed 2000 · resigned 2006
- Braithwaite, Kathryn Elizabeth, Dr Secretary · appointed 2000 · resigned 2002
- Roger Jolyon David Dodgson Director · appointed 2000 · resigned 2002
- Brian Keith Jones Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record