Record, the Biodiversity Information System for Cheshire, Halton, Warrington and Wirral
Company 04046886 Active
Registered charity: Record, the Biodiversity Information System for Cheshire, Halton, Warrington and Wirral
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.
5 directors on the board
- Helen Bradshaw Director · appointed 2010
- Anthony Richard Parker Director · appointed 2003
- Thomas Matthew Knevitt Hunt Director · appointed 2024
- Geary, Matthew, Dr Director · appointed 2015
- John Galbraith Buchanan Director · appointed 2019
Directors past 6 years
- Helen Bradshaw Director · appointed 2010
- Anthony Richard Parker Director · appointed 2003
- Geary, Matthew, Dr Director · appointed 2015
- John Galbraith Buchanan Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Helen Bradshaw Director · appointed 2010
- Thomas Matthew Knevitt Hunt Director · appointed 2024
- Geary, Matthew, Dr Director · appointed 2015
- John Galbraith Buchanan Director · appointed 2019
Portfolio (1)
- Anthony Richard Parker Director · appointed 2003
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
- Mammal Society(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 04046886 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/08/2000 |
| Address | SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH |
| 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 (24)
- Thomas Matthew Knevitt Hunt Director · appointed 2024
- John Galbraith Buchanan Director · appointed 2019
- Geary, Matthew, Dr Director · appointed 2015
- Anthony Richard Parker Secretary · appointed 2012
- Helen Bradshaw Director · appointed 2010
- Anthony Richard Parker Director · appointed 2003
Show 18 former officers
- Nelson, Howard, Dr Director · appointed 2015 · resigned 2019
- Carl Clee Director · appointed 2015 · resigned 2019
- John David Stone Director · appointed 2014 · resigned 2021
- Vernon Frank Hockley Director · appointed 2010 · resigned 2011
- Roger Lamming Director · appointed 2008 · resigned 2016
- Stephen James Mcwilliam Director · appointed 2007 · resigned 2012
- Christopher Martin Mahon Director · appointed 2007 · resigned 2010
- Juliet Anne Leadbeater Director · appointed 2005 · resigned 2016
- Kathryn Jane Lowe Director · appointed 2005 · resigned 2011
- Paul Martin Hill Director · appointed 2005 · resigned 2011
- David Potts Director · appointed 2004 · resigned 2012
- Potter, Jacqueline Ann, Dr Director · appointed 2004 · resigned 2005
- Sarah Ann Bird Director · appointed 2004 · resigned 2022
- Jill Hewett Director · appointed 2003 · resigned 2003
- Paul John Oldfield Director · appointed 2003 · resigned 2017
- Constance Julia Hancell Secretary · appointed 2002 · resigned 2012
- Fairhurst, Joan Margaret, Dr Director · appointed 2002 · resigned 2007
- Norman, David, Professor Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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