Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Adele Margaret Mackinlay Director · appointed 2010
- David John Smith Director · appointed 2021
- Gagun Rattun Gahir Director · appointed 2020
- John Donald Simon Mayhew Director · appointed 2021
- Freya Joanne Hopper Director · appointed 2025
- Nicola Wainwright Director · appointed 2023
- Isabella Louise Clementine Bardswell Director · appointed 2025
- Ellul, Mark Alexander, Dr Director · appointed 2019
5.4y median 5y
average tenure
15.7y
longest tenure
Directors past 6 years
- Adele Margaret Mackinlay Director · appointed 2010
- Gagun Rattun Gahir Director · appointed 2020
- Ellul, Mark Alexander, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Adele Margaret Mackinlay Director · appointed 2010
- John Donald Simon Mayhew Director · appointed 2021
- Freya Joanne Hopper Director · appointed 2025
- Ellul, Mark Alexander, Dr Director · appointed 2019
Portfolio (4)
- David John Smith Director · appointed 2021
- Gagun Rattun Gahir Director · appointed 2020
- Nicola Wainwright Director · appointed 2023
- Isabella Louise Clementine Bardswell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Tinti, Paola Gemma Angela, Dr Director · appointed 2021 · 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 1Professional services 1Property 1Tech and media 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Trees for Cities 1 shared director
- The City of Westminster and Holborn LAW Society 1 shared director
- R G Properties LTD 1 shared director
- Information Security Manager Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04189027 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/03/2001 |
| Address | 32 CASTLEGATE, MALTON, NORTH YORKSHIRE, YO17 7DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Freya Joanne Hopper Director · appointed 2025
- Isabella Louise Clementine Bardswell Director · appointed 2025
- Nicola Wainwright Director · appointed 2023
- John Donald Simon Mayhew Director · appointed 2021
- David John Smith Director · appointed 2021
- Gagun Rattun Gahir Director · appointed 2020
- Ellul, Mark Alexander, Dr Director · appointed 2019
- Adele Margaret Mackinlay Director · appointed 2010
Show 32 former officers
- Donna Deying Chen Director · appointed 2021 · resigned 2022
- Tinti, Paola Gemma Angela, Dr Director · appointed 2021 · resigned 2026
- Andrew Paul Stephens Director · appointed 2020 · resigned 2021
- Ellul, Mark, Dr Secretary · appointed 2020 · resigned 2021
- Michael, Benedict Daniel, Dr Director · appointed 2020 · resigned 2020
- Keith Terrence Donoghue Director · appointed 2019 · resigned 2020
- Adele Mackinlay Secretary · appointed 2018 · resigned 2020
- Twycross, Fiona Ruth, Dr Director · appointed 2016 · resigned 2019
- Andrew David Vander Meersch Director · appointed 2016 · resigned 2017
- David Jonathon Ripper Secretary · appointed 2015 · resigned 2019
- Caroline Sheila Morris Macintosh Director · appointed 2014 · resigned 2018
- Robert James Beveridge Secretary · appointed 2013 · resigned 2014
- Trystan Emyr Dafydd Jones Director · appointed 2013 · resigned 2017
- Jane Davies Director · appointed 2010 · resigned 2013
- Gwen Cross Director · appointed 2009 · resigned 2010
- Timothy Donald Morley Spring Director · appointed 2007 · resigned 2022
- Bainbridge, Stephen, Dr Director · appointed 2007 · resigned 2009
- Anthony Martin Eves Director · appointed 2004 · resigned 2009
- Joke Kuipers Director · appointed 2004 · resigned 2007
- Martin Mcleish Director · appointed 2004 · resigned 2016
- Gillian Cooke Director · appointed 2003 · resigned 2004
- Anne Marie Szczesniak Director · appointed 2003 · resigned 2005
- Ian Edward Director · appointed 2002 · resigned 2004
- Nicholas William Saunders Davies Director · appointed 2002 · resigned 2005
- Carole Frances Lloyd Director · appointed 2002 · resigned 2004
- Janice Brenda Skilton Director · appointed 2001 · resigned 2005
- Helen Moran Director · appointed 2001 · resigned 2004
- Colin John Dellar Director · appointed 2001 · resigned 2012
- Raymond Winston Hankin Director · appointed 2001 · resigned 2002
- Leigh Graham Palmer Director · appointed 2001 · resigned 2019
- Stuart Edward Lomas Director · appointed 2001 · resigned 2004
- Keith Dowell Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record