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.
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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.
3 directors on the board
- Adam William Edward Hughes Director · appointed 2014
- Michael James Hackett Director · appointed 2014
- David Butler Director · appointed 2020
Directors past 6 years
- Adam William Edward Hughes Director · appointed 2014
- Michael James Hackett Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Adam William Edward Hughes Director · appointed 2014
- David Butler Director · appointed 2020
Portfolio (1)
- Michael James Hackett Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Robert Womack Director · appointed 2013 · resigned 2026
- Adam William Edward Hughes Director · appointed 2020 · resigned 2025
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 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
- Technical Display Consortium Limited 1 shared director
- Technical Display Management Limited 1 shared director
- Htss Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04245520 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/07/2001 |
| Address | 201 UPWELL STREET, C/O EVOGO, SHEFFIELD, S4 8AL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- David Butler Director · appointed 2020
- Adam William Edward Hughes Director · appointed 2014
- Michael James Hackett Director · appointed 2014
Show 19 former officers
- Adam William Edward Hughes Director · appointed 2020 · resigned 2025
- Emma Elizabeth Digby Director · appointed 2017 · resigned 2020
- Richard Jeffrey Fone Director · appointed 2016 · resigned 2020
- Craig Ian Shepherd Director · appointed 2015 · resigned 2016
- Nichola Mary Swire Director · appointed 2015 · resigned 2017
- Mathew James Payne Director · appointed 2014 · resigned 2015
- John Whaling Secretary · appointed 2013 · resigned 2017
- Peter Jarvis Marsh Secretary · appointed 2013 · resigned 2015
- Chris Tomlinson Director · appointed 2013 · resigned 2014
- Jonathan Thomas Kendrew Jones Director · appointed 2013 · resigned 2013
- Robert Womack Director · appointed 2013 · resigned 2026
- Barrie Gascoyne Director · appointed 2013 · resigned 2020
- Simon Richard Proctor Director · appointed 2012 · resigned 2013
- Keith Thompson Director · appointed 2012 · resigned 2013
- Christopher Noble M.B.E. Director · appointed 2012 · resigned 2013
- Keith Thompson Secretary · appointed 2012 · resigned 2013
- John Walter Ashton Director · appointed 2001 · resigned 2012
- Jonathan Birch Secretary · appointed 2001 · resigned 2012
- Andrew David Clark Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record