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.
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
- Kimm Lawson Director · appointed 2024
- Neil Embry Wilson Ashforth Director · appointed 2008
- Michael Thomas Siddle Director · appointed 2024
- Jason Alan Kennedy Director · appointed 2025
- Daniel Britton Director · appointed 2021
- Terence Featherstone Director · appointed 2023
- John David Hutchinson Director · appointed 2018
- James Tague Director · appointed 2026
Directors past 6 years
- Neil Embry Wilson Ashforth Director · appointed 2008
- John David Hutchinson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Daniel Britton Director · appointed 2021
- Terence Featherstone Director · appointed 2023
- James Tague Director · appointed 2026
Portfolio (5)
- Kimm Lawson Director · appointed 2024
- Neil Embry Wilson Ashforth Director · appointed 2008
- Michael Thomas Siddle Director · appointed 2024
- Jason Alan Kennedy Director · appointed 2025
- John David Hutchinson Director · appointed 2018
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
- 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.
Related organisations
- Water and Environmental Resources Management Limited 3 shared directors
Connected through a shared director
- Trinity Youth Association 1 shared director
- Madjak Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04260195 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/07/2001 |
| Address | SUITE 6A, KINGFISHER HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Water and Environmental Resources Management Limited
significant influence · notified 2022-12-13
Officers (31)
- James Tague Director · appointed 2026
- Jason Alan Kennedy Director · appointed 2025
- Kimm Lawson Director · appointed 2024
- Michael Thomas Siddle Director · appointed 2024
- Terence Featherstone Director · appointed 2023
- Daniel Britton Director · appointed 2021
- John David Hutchinson Director · appointed 2018
- Neil Embry Wilson Ashforth Director · appointed 2008
Show 23 former officers
- Hamish John Carter Director · appointed 2022 · resigned 2024
- Graham Andrew Bell Director · appointed 2021 · resigned 2025
- George William John Gerring Director · appointed 2016 · resigned 2023
- Joyce Brenda Moxon Director · appointed 2014 · resigned 2023
- Lucas, Martyn Charles, Dr Director · appointed 2014 · resigned 2022
- Edward James Twiddy Director · appointed 2013 · resigned 2018
- Darron Mark Nixon Director · appointed 2011 · resigned 2020
- Gary Andrew Johnson Director · appointed 2009 · resigned 2016
- Lane, Stuart Nicholas, Professor Director · appointed 2008 · resigned 2010
- Julie Huldah Stobbs Director · appointed 2008 · resigned 2011
- Robert Kirton-Darling Director · appointed 2008 · resigned 2020
- Peter Nailon Director · appointed 2008 · resigned 2012
- Gibson, Ceri Anne, Dr Director · appointed 2007 · resigned 2021
- Sally Timms Director · appointed 2005 · resigned 2009
- Christine Adair Miller Director · appointed 2002 · resigned 2008
- John Shuttleworth Director · appointed 2001 · resigned 2008
- Thomas David Raymond Director · appointed 2001 · resigned 2008
- David James Peart Director · appointed 2001 · resigned 2002
- Steven William Bisset Director · appointed 2001 · resigned 2013
- Richard Copeland Director · appointed 2001 · resigned 2003
- Peter John Stephenson Secretary · appointed 2001 · resigned 2011
- Herbert Clarence Lee Director · appointed 2001 · resigned 2005
- David Reay Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record