Connected board network
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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
- Rachael Chapman Director · appointed 2016
- Janet Butler Director · appointed 2014
- Ann Lorraine Marden Director · appointed 2012
- Elise Virginia Masterman Director · appointed 2013
- Susan Ellis Director · appointed 2018
- Donna Saunders Director · appointed 2015
11.3y median 11.4y
average tenure
13.8y
longest tenure
Directors past 6 years
- Rachael Chapman Director · appointed 2016
- Janet Butler Director · appointed 2014
- Ann Lorraine Marden Director · appointed 2012
- Elise Virginia Masterman Director · appointed 2013
- Susan Ellis Director · appointed 2018
- Donna Saunders Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Rachael Chapman Director · appointed 2016
- Janet Butler Director · appointed 2014
- Ann Lorraine Marden Director · appointed 2012
- Elise Virginia Masterman Director · appointed 2013
- Susan Ellis Director · appointed 2018
- Donna Saunders Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04150056 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/01/2001 |
| Address | 54 FRIARY WALK, CROWNGATE, WORCESTER, WORCESTERSHIRE, WR1 3LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Elena Victoria Round Secretary · appointed 2023
- Susan Ellis Director · appointed 2018
- Rachael Chapman Director · appointed 2016
- Donna Saunders Director · appointed 2015
- Janet Butler Director · appointed 2014
- Elise Virginia Masterman Director · appointed 2013
- Ann Lorraine Marden Director · appointed 2012
Show 25 former officers
- Iain Alexander Selkirk Director · appointed 2016 · resigned 2021
- Jackie Dunston Director · appointed 2015 · resigned 2023
- John Emerson Director · appointed 2015 · resigned 2015
- Alison Devine Director · appointed 2013 · resigned 2017
- Brenda Green Director · appointed 2011 · resigned 2022
- John Frederick Charles Marks Director · appointed 2010 · resigned 2011
- Martin Joseph Connor Director · appointed 2010 · resigned 2016
- Edna May Haywood Director · appointed 2007 · resigned 2021
- Jackie Payton Director · appointed 2007 · resigned 2012
- Sydney Brian Gater Director · appointed 2007 · resigned 2012
- Enid Barbara Fellows Director · appointed 2006 · resigned 2010
- Catherine Margaret Merriman Secretary · appointed 2005 · resigned 2023
- John Paul Stewart Howard Director · appointed 2005 · resigned 2007
- Brian Donald Sutherland Director · appointed 2005 · resigned 2019
- Audrey Edith Kelland Director · appointed 2005 · resigned 2018
- Clive Malcolm Griffiths Director · appointed 2001 · resigned 2007
- James Robert Bowden Director · appointed 2001 · resigned 2010
- Jennifer Scott Brooksbank Director · appointed 2001 · resigned 2003
- Diana June Smart Director · appointed 2001 · resigned 2005
- Robert Clifton Peachey Director · appointed 2001 · resigned 2010
- Leslie David Whitehouse Director · appointed 2001 · resigned 2007
- Martyn John Smart Director · appointed 2001 · resigned 2005
- David Hedley Simms Director · appointed 2001 · resigned 2014
- Joan Margaret Lander Secretary · appointed 2001 · resigned 2005
- Howerd Brooksbank Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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