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.
9 directors on the board
- Andrew Dennis Spencer Hill Director · appointed 2020
- Ashleigh Marie Hall Director · appointed 2025
- Dorothy Anne Metcalf Director · appointed 2015
- Michael Richard Guy Smith Director · appointed 2025
- Peter Taylor Harrington Director · appointed 2006
- Walter Mcculloch Director · appointed 2022
- Jane Bryant Director · appointed 2025
- Christine Renouf Director · appointed 2018
- Karen Morland Director · appointed 2010
7.8y median 6.5y
average tenure
20.3y
longest tenure
Directors past 6 years
- Andrew Dennis Spencer Hill Director · appointed 2020
- Dorothy Anne Metcalf Director · appointed 2015
- Peter Taylor Harrington Director · appointed 2006
- Christine Renouf Director · appointed 2018
- Karen Morland Director · appointed 2010
First-time vs portfolio directors
First-time (7)
- Andrew Dennis Spencer Hill Director · appointed 2020
- Dorothy Anne Metcalf Director · appointed 2015
- Michael Richard Guy Smith Director · appointed 2025
- Peter Taylor Harrington Director · appointed 2006
- Jane Bryant Director · appointed 2025
- Christine Renouf Director · appointed 2018
- Karen Morland Director · appointed 2010
Portfolio (2)
- Ashleigh Marie Hall Director · appointed 2025
- Walter Mcculloch Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Edwards, Mary, Revd Director · appointed 2020 · 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.
Business services 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
- 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
- Able Admin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04151545 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/01/2001 |
| Address | THE OFFICE, MARDALE ROAD, PENRITH, CUMBRIA, CA11 9EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Jane Bryant Director · appointed 2025
- Michael Richard Guy Smith Director · appointed 2025
- Ashleigh Marie Hall Director · appointed 2025
- Lynsey Patricia Buckle Secretary · appointed 2024
- Walter Mcculloch Director · appointed 2022
- Andrew Dennis Spencer Hill Director · appointed 2020
- Christine Renouf Director · appointed 2018
- Dorothy Anne Metcalf Director · appointed 2015
- Karen Morland Director · appointed 2010
- Peter Taylor Harrington Director · appointed 2006
Show 28 former officers
- Stacey Shelley Lesley Mccabe Director · appointed 2022 · resigned 2023
- Edwards, Mary, Revd Director · appointed 2020 · resigned 2026
- Susan Walker Director · appointed 2020 · resigned 2024
- Deborah Anne Royston Secretary · appointed 2020 · resigned 2023
- Henry Barker Director · appointed 2018 · resigned 2021
- Venetia Emma Young Director · appointed 2017 · resigned 2024
- Mark, Nicholas Richard Brook, Reverend Director · appointed 2016 · resigned 2020
- Allan Buckely Director · appointed 2013 · resigned 2023
- Pamela Mary Hutton Secretary · appointed 2012 · resigned 2020
- Longshaw, Andrew, Reverend Director · appointed 2011 · resigned 2016
- Jane Caroline Huggett Secretary · appointed 2011 · resigned 2012
- David Miller Director · appointed 2011 · resigned 2013
- Susan Trafford Director · appointed 2010 · resigned 2011
- Menna Lewis Director · appointed 2010 · resigned 2014
- Angela Cathrine Rostron Director · appointed 2007 · resigned 2012
- Taylor, Jane Hilary Margaret, Professor Director · appointed 2007 · resigned 2020
- Barbara Cotton Director · appointed 2005 · resigned 2013
- Mary Jane Herbert Director · appointed 2005 · resigned 2007
- Elizabeth Ray Director · appointed 2005 · resigned 2010
- Burrow, John Keith, Reverend Director · appointed 2003 · resigned 2006
- Kathleen Rene Higgins Director · appointed 2002 · resigned 2007
- Peter Markie Toll Director · appointed 2001 · resigned 2005
- Vivianne Catherine Simpson Director · appointed 2001 · resigned 2016
- Alison Jane Baldwin Secretary · appointed 2001 · resigned 2011
- Patricia Mary Dawson Director · appointed 2001 · resigned 2005
- Judith Elizabeth Hetherington Director · appointed 2001 · resigned 2003
- Rulton, Joy Mary, Reverend Director · appointed 2001 · resigned 2004
- Marija Young Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record