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.
6 directors on the board
- Ian Brown Director · appointed 2014
- Shaun Andrew Hogg Director · appointed 2025
- Carole Soulsby Director · appointed 2023
- John Davison Director · appointed 2012
- Nicola Ann Lawrence Director · appointed 2024
- Carol Mary Reynolds Director · appointed 2019
Directors past 6 years
- Ian Brown Director · appointed 2014
- John Davison Director · appointed 2012
- Carol Mary Reynolds Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Carole Soulsby Director · appointed 2023
- John Davison Director · appointed 2012
- Nicola Ann Lawrence Director · appointed 2024
- Carol Mary Reynolds Director · appointed 2019
Portfolio (2)
- Ian Brown Director · appointed 2014
- Shaun Andrew Hogg Director · appointed 2025
Left in the last 12 months
- Rebecca Elizabeth Jordan Director · appointed 2020 · resigned 2026
- Tracey Cox Director · appointed 2022 · 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.
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
- Excelpoint Limited 1 shared director
- Vove Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03962187 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/04/2000 |
| Address | CHAPTER HOUSE, UNIT 7A DEAN & CHAPTER INDUSTRIAL ESTATE, FERRYHILL, COUNTY DURHAM, DL17 8LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Davison
significant influence or control as trust
Officers (34)
- Shaun Andrew Hogg Director · appointed 2025
- Nicola Ann Lawrence Director · appointed 2024
- Carole Soulsby Director · appointed 2023
- Carol Mary Reynolds Director · appointed 2019
- Ian Brown Director · appointed 2014
- John Davison Secretary · appointed 2012
- John Davison Director · appointed 2012
Show 27 former officers
- Tracey Cox Director · appointed 2022 · resigned 2026
- Rebecca Elizabeth Jordan Director · appointed 2020 · resigned 2026
- Margaret Hayes Director · appointed 2019 · resigned 2021
- David Ian Rayner Director · appointed 2017 · resigned 2020
- Wayne Martin Hall Director · appointed 2017 · resigned 2019
- Jill Cartwright-Lax Director · appointed 2017 · resigned 2024
- Philip Carmedy - Pye Director · appointed 2017 · resigned 2018
- Alison Schreiber Director · appointed 2017 · resigned 2024
- Joanne Tracy Hall Director · appointed 2017 · resigned 2019
- Michael Frank Smith Director · appointed 2015 · resigned 2021
- Linda Tyman Director · appointed 2013 · resigned 2021
- Andrew Munro Director · appointed 2013 · resigned 2023
- Peter Clement Director · appointed 2012 · resigned 2014
- Andrew Clements Director · appointed 2012 · resigned 2016
- Margaret Kearsley Director · appointed 2012 · resigned 2017
- Margaret Meek Director · appointed 2012 · resigned 2017
- Kathleen Conroy Director · appointed 2012 · resigned 2021
- Robert George Evans Director · appointed 2012 · resigned 2020
- Robert Arnold Grinter Director · appointed 2011 · resigned 2017
- Sandy Little Director · appointed 2009 · resigned 2016
- Paul Grant Davison Director · appointed 2004 · resigned 2008
- George Bowman Trotter Director · appointed 2000 · resigned 2004
- Meek, Brian, Councillor Director · appointed 2000 · resigned 2021
- Jacqueline Heslop Director · appointed 2000 · resigned 2000
- Jennifer Clement Director · appointed 2000 · resigned 2014
- Joyce Margaret Barraclough Secretary · appointed 2000 · resigned 2014
- Carmedy, Samuel, Hon Alderman Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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