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.
4 directors on the board
- David Stubbs Director · appointed 2021
- Jackie Mcaleavey Director · appointed 2003
- Timothy Hirst Director · appointed 2024
- Paul Claxton Director · appointed 2024
Directors past 6 years
- Jackie Mcaleavey Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- David Stubbs Director · appointed 2021
- Jackie Mcaleavey Director · appointed 2003
- Timothy Hirst Director · appointed 2024
- Paul Claxton Director · appointed 2024
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
- Life Action Lincs Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04272968 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2001 |
| Address | 129 BIRCHWOOD AVENUE, LINCOLN, LINCOLNSHIRE, LN6 0JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Lee Gawne
significant influence · notified 2016-04-06 - David Stubbs
significant influence · notified 2021-08-18 - confirmed: also a director of this company - Paul Claxton
significant influence · notified 2024-11-24 - confirmed: also a director of this company - Timothy Hirst
significant influence, significant influence (trust), significant influence (firm) · notified 2024-12-01 - Christopher John Trigg ceased 2021-10-27
significant influence · notified 2016-04-06 - William Ward Toynton ceased 2020-09-30
significant influence · notified 2016-04-06 - Wendy Ann Brett ceased 2021-06-16
significant influence · notified 2016-04-06 - David Llewellyn Coombs ceased 2022-03-31
significant influence · notified 2016-11-08 - Inneen Alison Rose ceased 2020-07-27
significant influence · notified 2020-01-19 - Mellissa Anne Brien ceased 2023-01-22
significant influence · notified 2021-08-18
Officers (16)
- Timothy Hirst Director · appointed 2024
- Paul Claxton Director · appointed 2024
- David Stubbs Director · appointed 2021
- Thomas Lee Gawne Secretary · appointed 2012
- Jackie Mcaleavey Director · appointed 2003
Show 11 former officers
- Mellissa Anne Brien Director · appointed 2021 · resigned 2023
- Inneen Alison Rose Director · appointed 2020 · resigned 2020
- David Llewellyn Coombs Director · appointed 2016 · resigned 2022
- Rosemary Anne Brooks Director · appointed 2013 · resigned 2015
- Wendy Ann Brett Director · appointed 2009 · resigned 2021
- Christopher John Trigg Secretary · appointed 2007 · resigned 2021
- David Walker Allenby Director · appointed 2003 · resigned 2007
- Clifford Norman Robinson Director · appointed 2001 · resigned 2012
- Malcolm Stephen Ratcliff Secretary · appointed 2001 · resigned 2008
- William Ward Toynton Director · appointed 2001 · resigned 2020
- Andrew Ross Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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