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Who leads it
Previous officers 22
- Jayne Lesley Thorn 2021-2022 View profile
- Robert Farace 2021-2024 View profile
- Caroline Milligan 2021-2025 View profile
- Simon Critchley 2019-2022 View profile
- Christine Janet Trotter 2018-2021 View profile
- Anne Marie Ciarleglio 2016-2018 View profile
- Trudy Anne Forster 2013-2016 View profile
- Robert John Allan 2009-2018 View profile
- Edward John Procter 2009-2015 View profile
- Catherine Ann Fage 2007-2009 View profile
- Howard Fraser Watson 2004-2006 View profile
- David Peter Lifford 2004-2020 View profile
- Philip John Stuhldreer 2004-2018 View profile
- John Robert Behagg 2003-2006 View profile
- Guy Gregory 2001-2004 View profile
- Patrick Howard Cole 2001-2008 View profile
- Martin John Lightbown 2001-2021 View profile
- John Boyd 2001-2013 View profile
- Phillip Simon Perlin 2001-2004 View profile
- Fiona Louise Ford 2001-2009 View profile
- Linda Cole 2015-2025 View profile
- Birkett Long Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/03/2001
Financials
- Net assets
- £134,445
- Total assets
- £134,445
- Employees
- 8
- Turnover
- £29,500
- Profit/loss
- £19,748
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
7 directors on the board
- Tracey Jane Hibbert Director · appointed 2010
- Richard Stephen Boyce Director · appointed 2016
- Linda Jane Cole Director · appointed 2009
- Robert John Bloomer Director · appointed 2021
- Andrew Douglas Parsons Director · appointed 2019
- Liam Taylor Director · appointed 2021
- Alan Charnock Director · appointed 2001
Directors past 6 years
- Tracey Jane Hibbert Director · appointed 2010
- Richard Stephen Boyce Director · appointed 2016
- Linda Jane Cole Director · appointed 2009
- Andrew Douglas Parsons Director · appointed 2019
- Alan Charnock Director · appointed 2001
First-time vs portfolio directors
First-time (5)
- Richard Stephen Boyce Director · appointed 2016
- Linda Jane Cole Director · appointed 2009
- Andrew Douglas Parsons Director · appointed 2019
- Liam Taylor Director · appointed 2021
- Alan Charnock Director · appointed 2001
Portfolio (2)
- Tracey Jane Hibbert Director · appointed 2010
- Robert John Bloomer Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04170975
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data