Dodd & CO Limited
Company 04148072 Active
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.
13 directors on the board
- Jonathan James Ridley Director · appointed 2022
- Stuart Bell Director · appointed 2023
- Alison Margaret Johnston Director · appointed 2013
- Nathan Glaister Director · appointed 2022
- Simon Joseph Kirkbride Director · appointed 2019
- Robert Anthony Hitch Director · appointed 2013
- Heidi Marshall Director · appointed 2013
- Martin Borradaile Director · appointed 2026
- Robert Mark Wharton Director · appointed 2013
- Andrew Brodie Sims Director · appointed 2016
- Dean Johnston Director · appointed 2013
- Joanne Verona Thomlinson Director · appointed 2021
- Faye Louise Armstrong Director · appointed 2011
9y median 10.5y
average tenure
15.5y
longest tenure
Directors past 6 years
- Alison Margaret Johnston Director · appointed 2013
- Simon Joseph Kirkbride Director · appointed 2019
- Robert Anthony Hitch Director · appointed 2013
- Heidi Marshall Director · appointed 2013
- Robert Mark Wharton Director · appointed 2013
- Andrew Brodie Sims Director · appointed 2016
- Dean Johnston Director · appointed 2013
- Faye Louise Armstrong Director · appointed 2011
First-time vs portfolio directors
Portfolio (13)
- Jonathan James Ridley Director · appointed 2022
- Stuart Bell Director · appointed 2023
- Alison Margaret Johnston Director · appointed 2013
- Nathan Glaister Director · appointed 2022
- Simon Joseph Kirkbride Director · appointed 2019
- Robert Anthony Hitch Director · appointed 2013
- Heidi Marshall Director · appointed 2013
- Martin Borradaile Director · appointed 2026
- Robert Mark Wharton Director · appointed 2013
- Andrew Brodie Sims Director · appointed 2016
- Dean Johnston Director · appointed 2013
- Joanne Verona Thomlinson Director · appointed 2021
- Faye Louise Armstrong Director · appointed 2011
Also govern a charity
- Alison Margaret Johnston Cumbria Community Foundation
- Robert Anthony Hitch Royal Association of British Dairy Farmers
- Robert Mark Wharton Cumberland and Westmorland Convalescent Institution
- Joanne Verona Thomlinson Cumbria Community Foundation, The Parochial Church Council of the Ecclesiastical Parish of ST Mary, Wigton, Morland Choristers' Camp, Joyce Wilkinson Charitable Trust
0
left in the last 12 months
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.
Business services 18Professional services 6Dormant 5Finance 5Property 5Other services 3Agriculture 1Construction 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Dodd & CO Trust Corporation Limited 13 shared directors
- Dodd & CO Audit Limited 6 shared directors
- DW 2020 Limited 5 shared directors
- Dodd Wealthcare Limited 5 shared directors
- Dodd & CO Services Limited 3 shared directors
- Cumbria Community Foundation 2 shared directors
Deterministic, from public records.
Company details
| Number | 04148072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2001 |
| Address | FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Dodd & CO Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Officers (19)
- Martin Borradaile Director · appointed 2026
- Stuart Bell Director · appointed 2023
- Jonathan James Ridley Director · appointed 2022
- Nathan Glaister Director · appointed 2022
- Joanne Verona Thomlinson Director · appointed 2021
- Simon Joseph Kirkbride Director · appointed 2019
- Andrew Brodie Sims Director · appointed 2016
- Alison Margaret Johnston Director · appointed 2013
- Robert Anthony Hitch Director · appointed 2013
- Heidi Marshall Director · appointed 2013
- Robert Mark Wharton Director · appointed 2013
- Dean Johnston Director · appointed 2013
- Faye Louise Armstrong Director · appointed 2011
Show 6 former officers
- Ian William Brown Director · appointed 2013 · resigned 2022
- Jeanette Brown Director · appointed 2013 · resigned 2022
- Alan Mcviety Director · appointed 2013 · resigned 2018
- Joyce Graham Secretary · appointed 2001 · resigned 2014
- Valerie Young Director · appointed 2001 · resigned 2010
- Martin Stuart Ward Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record