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.
12 directors on the board
- Claire Elizabeth Mconegal Director · appointed 2025
- Mclean, Derek John, Reverend Director · appointed 2024
- James Anthony Reilly Director · appointed 2016
- Richard Humphries Director · appointed 2024
- Catherine Jane Kerr Director · appointed 2024
- Richard Derek Broadbelt Director · appointed 2026
- Ka Man Carman Lo Director · appointed 2026
- Vautrey, Richard Mark, Dr Director · appointed 2022
- Lucy Ann Dadge Director · appointed 2025
- Keith Robin Hickey Director · appointed 2019
- Jessica Elizabeth White Director · appointed 2023
- Frances Alison Beves Director · appointed 2024
Directors past 6 years
- James Anthony Reilly Director · appointed 2016
- Keith Robin Hickey Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Mclean, Derek John, Reverend Director · appointed 2024
- Catherine Jane Kerr Director · appointed 2024
- Richard Derek Broadbelt Director · appointed 2026
- Ka Man Carman Lo Director · appointed 2026
- Keith Robin Hickey Director · appointed 2019
Portfolio (7)
- Claire Elizabeth Mconegal Director · appointed 2025
- James Anthony Reilly Director · appointed 2016
- Richard Humphries Director · appointed 2024
- Vautrey, Richard Mark, Dr Director · appointed 2022
- Lucy Ann Dadge Director · appointed 2025
- Jessica Elizabeth White Director · appointed 2023
- Frances Alison Beves Director · appointed 2024
Also govern a charity
- Richard Humphries Access Your Right to Care, Community First in Herefordshire & Worcestershire, The Association of Directors of Adult Social Services, Bacton Parish Room
- Catherine Jane Kerr Mayfield and Five Ashes Community Services, Himalayan Youth Foundation UK
- Vautrey, Richard Mark, Dr The Cameron Fund, Chapel Allerton Methodist Church
- Keith Robin Hickey The Methodist Church in Great Britain
Left in the last 12 months
- Anne Suganthi Anketell Director · appointed 2022 · resigned 2025
- Archana Srivatsan Director · appointed 2024 · 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.
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 Cameron Fund 1 shared director
- Community First in Herefordshire & Worcestershire 1 shared director
- Gopsall Properties Limited 1 shared director
- Humphries Associates LTD 1 shared director
- Resonance Audiology Services Limited 1 shared director
- Nottingham Schools Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04043124 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/07/2000 |
| Address | EPWORTH HOUSE, STUART STREET, DERBY, DERBYSHIRE, DE1 2EQ |
| 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.
- Silk Healthcare Holdings Limited
75-100% shares · notified 2016-12-07
Officers (78)
- Ka Man Carman Lo Director · appointed 2026
- Richard Derek Broadbelt Director · appointed 2026
- Claire Elizabeth Mconegal Director · appointed 2025
- Lucy Ann Dadge Director · appointed 2025
- Richard Humphries Director · appointed 2024
- Mclean, Derek John, Reverend Director · appointed 2024
- Catherine Jane Kerr Director · appointed 2024
- Frances Alison Beves Director · appointed 2024
- Jessica Elizabeth White Director · appointed 2023
- Vautrey, Richard Mark, Dr Director · appointed 2022
- Keith Robin Hickey Director · appointed 2019
- Mandy Joanne Mottram Secretary · appointed 2018
- James Anthony Reilly Director · appointed 2016
Show 65 former officers
- Archana Srivatsan Director · appointed 2024 · resigned 2026
- Anne Suganthi Anketell Director · appointed 2022 · resigned 2025
- Denise Sanderson-Estcourt Director · appointed 2021 · resigned 2024
- Catherine Biddle Director · appointed 2021 · resigned 2022
- GEE, Ruth Mary, Rev Director · appointed 2019 · resigned 2024
- Martin Burkitt Director · appointed 2019 · resigned 2024
- Janet Hunter Haugh Director · appointed 2019 · resigned 2023
- Lisa Ann Champion Director · appointed 2019 · resigned 2025
- John Harris Robinson Director · appointed 2017 · resigned 2021
- Vijay Thakrar Director · appointed 2016 · resigned 2018
- Mark Terry Secretary · appointed 2015 · resigned 2018
- Mark Terry Director · appointed 2015 · resigned 2017
- Vanella Jane Jackson Director · appointed 2015 · resigned 2019
- Balachandren Muthuvaloe Gnanapragasam Director · appointed 2015 · resigned 2024
- Deborah Ann Aplin Director · appointed 2015 · resigned 2019
- Andrew Geoffrey Cozens Cbe Director · appointed 2015 · resigned 2025
- Adrian Bagg Secretary · appointed 2015 · resigned 2015
- Stephen John Fraser Director · appointed 2014 · resigned 2015
- Joy Kingsbury Director · appointed 2014 · resigned 2015
- Andrew Paul Mason Director · appointed 2014 · resigned 2017
- Ian Simon Ailles Director · appointed 2014 · resigned 2023
- Norman John Mann Director · appointed 2014 · resigned 2019
- Hilary Margaret Cocker Director · appointed 2014 · resigned 2022
- Stephen John Fraser Secretary · appointed 2014 · resigned 2015
- Hall, David, Dr Director · appointed 2013 · resigned 2019
- Roger John Davies Secretary · appointed 2013 · resigned 2014
- Shelagh Morgan Director · appointed 2012 · resigned 2015
- David John Hobbs Director · appointed 2012 · resigned 2015
- Graham Smith Director · appointed 2011 · resigned 2017
- Gibson, Anne Elizabeth, Rev Director · appointed 2011 · resigned 2015
- Christine Paley Director · appointed 2011 · resigned 2014
- David James Hayward Secretary · appointed 2011 · resigned 2012
- Moira Simpson Director · appointed 2010 · resigned 2016
- Diaman Balraj Director · appointed 2010 · resigned 2011
- Johnson, Malcolm Lewis, Professor Director · appointed 2010 · resigned 2016
- Michael John Bamford Director · appointed 2010 · resigned 2012
- Joan Rippingale Director · appointed 2010 · resigned 2015
- Boggis, Peter Martin, Mr. Director · appointed 2009 · resigned 2011
- Blakey, John William Wesley, Revd Director · appointed 2009 · resigned 2013
- Joyce Alice Summers Director · appointed 2008 · resigned 2010
- Timothy Walton Director · appointed 2008 · resigned 2009
- Andrew Neil Robinson Director · appointed 2006 · resigned 2012
- Barbara Keen Director · appointed 2006 · resigned 2009
- John Skinner Director · appointed 2005 · resigned 2007
- Stephen Richard Beard Director · appointed 2005 · resigned 2008
- Nwabueze Nwokolo Director · appointed 2004 · resigned 2010
- Linda Stephens Director · appointed 2004 · resigned 2006
- Jeanne Yvonne Forman Director · appointed 2004 · resigned 2006
- Mary Heyes Director · appointed 2003 · resigned 2005
- Peter David Vicary-Smith Director · appointed 2003 · resigned 2005
- Paul John Milner Secretary · appointed 2002 · resigned 2011
- Dianne Louise Shkurka Director · appointed 2002 · resigned 2005
- Brian Brook Coldwell Director · appointed 2001 · resigned 2002
- Marjorie Edith Jackson Director · appointed 2001 · resigned 2002
- Dorothy Margaret Seeck Director · appointed 2001 · resigned 2003
- Keith Robert Salsbury Director · appointed 2001 · resigned 2014
- Gibson, Anne Elizabeth, Revd Director · appointed 2000 · resigned 2003
- David Micheal Holland Director · appointed 2000 · resigned 2005
- Noel Jeyarajah Rajaratnam Director · appointed 2000 · resigned 2004
- Stephanie Kathleen Holmans Director · appointed 2000 · resigned 2003
- Mortlock, Peter Barclay, Rev Director · appointed 2000 · resigned 2008
- Elise Esther Law-Kwang Director · appointed 2000 · resigned 2004
- David Lindsay Director · appointed 2000 · resigned 2001
- Roger John Davies Secretary · appointed 2000 · resigned 2002
- Susan Ruth Howdle Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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