Connected board network
The connection graph needs a free account.
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
- Antony Robert Eley Director · appointed 2000
- George Haydn James Dean Director · appointed 2021
- Judith Ann Irons Director · appointed 2024
- Timothy John Fish Director · appointed 2020
- Caroline Marie Lindholm Director · appointed 2024
- Nicholas John Wedgwood Wood Director · appointed 2010
Directors past 6 years
- Antony Robert Eley Director · appointed 2000
- Timothy John Fish Director · appointed 2020
- Nicholas John Wedgwood Wood Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Antony Robert Eley Director · appointed 2000
- Nicholas John Wedgwood Wood Director · appointed 2010
Portfolio (4)
- George Haydn James Dean Director · appointed 2021
- Judith Ann Irons Director · appointed 2024
- Timothy John Fish Director · appointed 2020
- Caroline Marie Lindholm Director · appointed 2024
Also govern a charity
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
- 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
- Equip Outdoor Technologies UK Limited 1 shared director
- Eoth Limited 1 shared director
- Atlow Winn Consulting Limited 1 shared director
- Tectonic Consulting Limited 1 shared director
- Dixon Dean Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04033961 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/07/2000 |
| Address | DUKES BARN, SCHOOL ROAD BEELEY, MATLOCK, DERBYSHIRE, DE4 2NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Antony Robert Eley ceased 2026-06-30
significant influence (trust) · notified 2016-04-06
Officers (16)
- Judith Ann Irons Director · appointed 2024
- Caroline Marie Lindholm Director · appointed 2024
- Helen Netta Radford Secretary · appointed 2022
- George Haydn James Dean Director · appointed 2021
- Timothy John Fish Director · appointed 2020
- Nicholas John Wedgwood Wood Director · appointed 2010
- Antony Robert Eley Director · appointed 2000
Show 9 former officers
- Debra Ann Read Director · appointed 2021 · resigned 2023
- Perkins, David, Revd Director · appointed 2017 · resigned 2022
- Alan Elsmore Director · appointed 2013 · resigned 2020
- Peter Beresford Coffey Director · appointed 2010 · resigned 2020
- Garnett, David Christopher, the Venerable Director · appointed 2010 · resigned 2012
- Mary Catherine Pearson Director · appointed 2010 · resigned 2022
- Michael Cragg Gowdey Director · appointed 2000 · resigned 2015
- Roger Bullin Wardle Director · appointed 2000 · resigned 2019
- Alan Michael Lamplough Passmore Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record