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.
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
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.
- Newark & Nottinghamshire Agricultural Society 1 shared director
- The Birdsgrove FLY-Fishing Club LTD 1 shared director
- The Angling Collection 1 shared director
- Birdsgrove Fishing 2007/10 Limited 1 shared director
- Association of Drainage Authorities 1 shared director
- Cacklehill LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04225307 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/05/2001 |
| Address | 2ND FLOOR, MIDDLE MILL DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DERBYSHIRE, DE22 1DZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Marshall, Hollie, Dr Director · appointed 2025
- Tom Walsh Director · appointed 2025
- Elisabeth Helen Gibbs Director · appointed 2025
- Richard James Kay Director · appointed 2021
- Valerie Lois Holt Secretary · appointed 2015
- Timothy Hordern Farr Director · appointed 2012
- Ian Butterfield Director · appointed 2012
- Mark Owen Director · appointed 2009
- Geoffrey David Nickolds Director · appointed 2003
- Martin Leonard Stark Director · appointed 2001
Show 12 former officers
- Jack Dale Roger Perks Director · appointed 2020 · resigned 2021
- Smith, Paul Stephen, Professor Director · appointed 2020 · resigned 2023
- Roland Charles Caley Director · appointed 2018 · resigned 2021
- Alastair George Mew Director · appointed 2015 · resigned 2022
- Peter John Hayes Director · appointed 2014 · resigned 2018
- Donald Christopher Jones Secretary · appointed 2013 · resigned 2019
- Ian Nicholas Wellby Director · appointed 2012 · resigned 2020
- James Bennie Dixon Director · appointed 2012 · resigned 2013
- Timothy Jacklin Director · appointed 2009 · resigned 2014
- Donald Jones Director · appointed 2009 · resigned 2025
- Anthony Vincent Odowd Director · appointed 2001 · resigned 2011
- David Hunter Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record