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.
7
directors on the board
7.3y median 7.3y
average tenure
13.7y
longest tenure
5
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Other services 7Retail and trade 3Business services 1Education 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Works 4 YOU Limited 6 shared directors
- Forth Engineering (Cumbria) Limited 2 shared directors
- Hallpack LTD 1 shared director
- Prestige Land and Marine Limited 1 shared director
- Forth Research & Development Limited 1 shared director
- J R Auto Refinishers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04173875 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/03/2001 |
| Address | THE OLD BOARD OF TRADE BUILDING, HIGH STREET, CLEATOR MOOR, CUMBRIA, CA25 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Heloise Clousdale-Jones Director · appointed 2023
- Marie Margaret Walker Director · appointed 2023
- Graham Cartwright Director · appointed 2019
- Mark Telford Director · appointed 2019
- Graham Robert Calvin Director · appointed 2019
- Karen Virginia Jones Secretary · appointed 2018
- Charles Nigel Moores Director · appointed 2017
- William Wilkinson Director · appointed 2012
Show 41 former officers
- Gillian Margaret Marsden Director · appointed 2023 · resigned 2024
- Charles Martin Kane Director · appointed 2023 · resigned 2024
- Joseph Martin Director · appointed 2023 · resigned 2024
- Ann Elizabeth Dias Director · appointed 2022 · resigned 2025
- Philip Lloyd Hughes Director · appointed 2022 · resigned 2024
- John Davis Director · appointed 2019 · resigned 2021
- Olwen Elizabeth Lintott Director · appointed 2019 · resigned 2024
- Gladys Johnstone Director · appointed 2019 · resigned 2020
- John Dilling Director · appointed 2019 · resigned 2022
- Michael Hawkins Director · appointed 2019 · resigned 2021
- Kenneth Shaw Director · appointed 2018 · resigned 2021
- John Thompson Director · appointed 2017 · resigned 2018
- Nicola Debra Kirk Director · appointed 2017 · resigned 2019
- Tyson Fearon Director · appointed 2017 · resigned 2018
- Lorraine Irving Secretary · appointed 2016 · resigned 2018
- David Pooley Hannah Director · appointed 2012 · resigned 2015
- Mary Rothery Director · appointed 2012 · resigned 2016
- Caroline Easdon Director · appointed 2012 · resigned 2017
- May Mccrickard Director · appointed 2012 · resigned 2016
- Nigel Stuart Goddard Director · appointed 2011 · resigned 2012
- Lesley Dixon Director · appointed 2011 · resigned 2012
- Luis Tena Director · appointed 2009 · resigned 2017
- David Doyle Director · appointed 2009 · resigned 2009
- James Howard Goodwin Director · appointed 2008 · resigned 2009
- Patricia Anne Sharkey Director · appointed 2007 · resigned 2009
- Lesley Ann Park Director · appointed 2007 · resigned 2008
- Hugh Anthony Branney Director · appointed 2006 · resigned 2017
- Sheila Moffat Secretary · appointed 2004 · resigned 2016
- Linzi Evans Secretary · appointed 2001 · resigned 2004
- James Burns Director · appointed 2001 · resigned 2006
- Thomas Johnson Secretary · appointed 2001 · resigned 2001
- John Noctor Director · appointed 2001 · resigned 2008
- Sheila Margaret Graham Director · appointed 2001 · resigned 2006
- Brian Swan Director · appointed 2001 · resigned 2004
- Alfred Dinsdale Director · appointed 2001 · resigned 2001
- Marjorie Anne Chambers Director · appointed 2001 · resigned 2002
- Mary Ann Dixon Director · appointed 2001 · resigned 2002
- Lilian Mary Mckinlay Director · appointed 2001 · resigned 2006
- Susan Whittles Secretary · appointed 2001 · resigned 2001
- Linda Bird Director · appointed 2001 · resigned 2013
- Robert Joseph Jude Looney Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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