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.
6 directors on the board
- Hannah Charlotte Woodruff Director · appointed 2025
- Ryan Harry Pickering Director · appointed 2021
- Paul Wylie Director · appointed 2025
- Diana Jane Staines Director · appointed 2025
- James Andrew Goffin Director · appointed 2015
- James Joseph Tully Director · appointed 2025
Directors past 6 years
- James Andrew Goffin Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Hannah Charlotte Woodruff Director · appointed 2025
- Ryan Harry Pickering Director · appointed 2021
- Paul Wylie Director · appointed 2025
- Diana Jane Staines Director · appointed 2025
Portfolio (2)
- James Andrew Goffin Director · appointed 2015
- James Joseph Tully Director · appointed 2025
Left in the last 12 months
- Simon Andrew Hood Director · appointed 2021 · 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
- The Waterings Management Company Limited 1 shared director
- ST George's Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03983323 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/04/2000 |
| Address | ST GEORGE'S THEATRE, KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PG |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST George's Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (48)
- James Joseph Tully Director · appointed 2025
- Paul Wylie Director · appointed 2025
- Hannah Charlotte Woodruff Director · appointed 2025
- Diana Jane Staines Director · appointed 2025
- Ryan Harry Pickering Director · appointed 2021
- James Andrew Goffin Director · appointed 2015
Show 42 former officers
- Simon Andrew Hood Director · appointed 2021 · resigned 2025
- Wendy Rachel Ellis Director · appointed 2021 · resigned 2024
- Alexandra Mary Johnson Director · appointed 2020 · resigned 2023
- Stash Kirkbride Director · appointed 2019 · resigned 2020
- Steven Charles Scott Director · appointed 2019 · resigned 2025
- Linda Fellas Director · appointed 2019 · resigned 2020
- Kay Elizabeth Grey Director · appointed 2017 · resigned 2017
- Stone, Barry Michael, Cllr Director · appointed 2017 · resigned 2017
- Christopher John Walch Director · appointed 2016 · resigned 2017
- Trevor John Wainwright Director · appointed 2016 · resigned 2019
- Graham Robert Plant Director · appointed 2015 · resigned 2019
- Mark James Wood Director · appointed 2015 · resigned 2017
- Alexandra Cruickshank Director · appointed 2015 · resigned 2017
- Charles Joe Mackintosh Director · appointed 2015 · resigned 2018
- Michael Reginald Harry Carttiss Director · appointed 2014 · resigned 2016
- Hugh Gerard Sturzaker Director · appointed 2013 · resigned 2019
- Jane Ann Claridge Director · appointed 2013 · resigned 2020
- Barry Michael Stone Director · appointed 2012 · resigned 2014
- Christopher Hamilton Dicker Director · appointed 2010 · resigned 2016
- Simon Piers Dominic Loftus Director · appointed 2010 · resigned 2013
- Mark Oliver Duffield Director · appointed 2010 · resigned 2014
- Peter Stafford Wilson Director · appointed 2009 · resigned 2013
- Patrick Derrick Murphy Director · appointed 2009 · resigned 2011
- Barry George Coleman Director · appointed 2009 · resigned 2019
- Carol Mcdermott Director · appointed 2003 · resigned 2009
- Brian Wheeler Director · appointed 2003 · resigned 2004
- Vivien Irene Williams Director · appointed 2002 · resigned 2019
- John Arthur Woods Director · appointed 2002 · resigned 2004
- Nicholas Paul Spencer Director · appointed 2002 · resigned 2003
- Phillip Arthur Thorpe Secretary · appointed 2002 · resigned 2010
- Bertie James Edmund Collins Director · appointed 2001 · resigned 2009
- Betty Taylor Director · appointed 2001 · resigned 2002
- David Roy Fish Director · appointed 2001 · resigned 2003
- Raymond John Gales Director · appointed 2001 · resigned 2001
- Maria Brindley Director · appointed 2000 · resigned 2001
- David William Anislie Director · appointed 2000 · resigned 2002
- Kenneth John Woods Secretary · appointed 2000 · resigned 2001
- Stephen Brindley Director · appointed 2000 · resigned 2002
- Edmond Rowe Director · appointed 2000 · resigned 2001
- David Mcdermott Director · appointed 2000 · resigned 2009
- Eric Albert Lindo Secretary · appointed 2000 · resigned 2000
- Alan Peter Howkins Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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