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
- Frances Ayleen Benischke Director · appointed 2018
- Stephen Roy Williams Director · appointed 2025
- Susan Linda Foster Director · appointed 2017
- Yvonne Seal Director · appointed 2024
- David Ruane Director · appointed 2025
- Melanie Bainbridge Director · appointed 2023
- Tracy Lee Director · appointed 2021
- Simon Richard Thompson Director · appointed 2018
Directors past 6 years
- Frances Ayleen Benischke Director · appointed 2018
- Susan Linda Foster Director · appointed 2017
- Simon Richard Thompson Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Frances Ayleen Benischke Director · appointed 2018
- Susan Linda Foster Director · appointed 2017
- Yvonne Seal Director · appointed 2024
- David Ruane Director · appointed 2025
- Melanie Bainbridge Director · appointed 2023
- Tracy Lee Director · appointed 2021
- Simon Richard Thompson Director · appointed 2018
Portfolio (1)
- Stephen Roy Williams Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ian Bury Director · appointed 2025 · resigned 2025
- Harendra Purshotam Mistry Director · appointed 2017 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Whowells Farm Property Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03965369 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/04/2000 |
| Address | THICKETFORD CENTRE THICKETFORD ROAD, TONGE MOOR, BOLTON, GREATER MANCHESTER, BL2 2LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Stephen Roy Williams Director · appointed 2025
- David Ruane Director · appointed 2025
- Yvonne Seal Director · appointed 2024
- Melanie Bainbridge Director · appointed 2023
- Tracy Lee Director · appointed 2021
- Frances Ayleen Benischke Director · appointed 2018
- Simon Richard Thompson Director · appointed 2018
- Georgette Elizabeth Kay Secretary · appointed 2018
- Susan Linda Foster Director · appointed 2017
Show 43 former officers
- Ian Bury Director · appointed 2025 · resigned 2025
- Patricia Goodwin Director · appointed 2023 · resigned 2024
- Elizabeth Ann Pickles Director · appointed 2019 · resigned 2022
- Sally Ann Cooper Director · appointed 2018 · resigned 2021
- Ian John Cooper Director · appointed 2018 · resigned 2021
- Caroline Mary Hilton Director · appointed 2018 · resigned 2025
- Enid Brooks Director · appointed 2018 · resigned 2024
- Harendra Purshotam Mistry Director · appointed 2017 · resigned 2025
- Timothy Hilton Director · appointed 2016 · resigned 2021
- Abeda Hanslod Director · appointed 2015 · resigned 2021
- Ann Florence Bain Director · appointed 2014 · resigned 2020
- John Michael Dunnington Director · appointed 2014 · resigned 2016
- Denise Osman Director · appointed 2014 · resigned 2015
- Margaret Nan Cooper Director · appointed 2014 · resigned 2015
- Anne Oakes Director · appointed 2014 · resigned 2021
- Miriam Leigh Director · appointed 2013 · resigned 2013
- Reinhard Gunther Benischke Director · appointed 2012 · resigned 2018
- Hearn, Douglas Mcallister, Mr. Director · appointed 2012 · resigned 2018
- Beatrice Ann Halls Director · appointed 2012 · resigned 2017
- Jennifer Anne Whitelaw Director · appointed 2009 · resigned 2011
- Jane Harrison Director · appointed 2007 · resigned 2013
- Angela Halliwell Director · appointed 2007 · resigned 2012
- Michael Anthony Kemble Director · appointed 2006 · resigned 2008
- Brian Kenny Director · appointed 2006 · resigned 2012
- David Kevan Emms Director · appointed 2005 · resigned 2011
- James Keith Brindle Director · appointed 2004 · resigned 2009
- Patricia Mcmullen Director · appointed 2004 · resigned 2005
- Georgina Fairhurst Director · appointed 2004 · resigned 2005
- William Brian Kirwin Director · appointed 2003 · resigned 2009
- Beryl Rushton Director · appointed 2003 · resigned 2006
- Geoffrey Barlow Director · appointed 2002 · resigned 2003
- Jean Stark Director · appointed 2002 · resigned 2004
- Joan Hodgkiss Director · appointed 2002 · resigned 2008
- John Smethurst Director · appointed 2001 · resigned 2003
- Marjorie Emms Director · appointed 2001 · resigned 2004
- Linda Jane Green Director · appointed 2000 · resigned 2009
- Florence Holden Director · appointed 2000 · resigned 2002
- Gail Scholes Director · appointed 2000 · resigned 2002
- Susan Stockton Director · appointed 2000 · resigned 2002
- Broderick Arnold Macivor Director · appointed 2000 · resigned 2002
- Joyce Young Director · appointed 2000 · resigned 2002
- Godfrey Smith Director · appointed 2000 · resigned 2002
- Michelle Clarke Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record