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.
5 directors on the board
- Amanda Jean Carson Director · appointed 2006
- Bowles, Dianna Joy, Professor Director · appointed 2001
- Michael James Athol Mylne Director · appointed 2001
- Leese, Henry John, Doctor Director · appointed 2001
- William Vincent Holt Director · appointed 2001
Directors past 6 years
- Amanda Jean Carson Director · appointed 2006
- Bowles, Dianna Joy, Professor Director · appointed 2001
- Michael James Athol Mylne Director · appointed 2001
- Leese, Henry John, Doctor Director · appointed 2001
- William Vincent Holt Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Bowles, Dianna Joy, Professor Director · appointed 2001
- Leese, Henry John, Doctor Director · appointed 2001
- William Vincent Holt Director · appointed 2001
Portfolio (2)
- Amanda Jean Carson Director · appointed 2006
- Michael James Athol Mylne Director · appointed 2001
Left in the last 12 months
- Winter, Agnes Charlotte, Dr Director · appointed 2007 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- West Lakeland Farmer-LED Nature Recovery C.I.C. 1 shared director
- James Mylne LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04284999 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/09/2001 |
| Address | ROOKES COTTAGE CHERRY TREE AVENUE, NEWTON ON OUSE, YORK, YO30 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Professor Dianna Joy Bowles British
significant influence or control
Officers (12)
- Amanda Jean Carson Director · appointed 2006
- Michael James Athol Mylne Director · appointed 2001
- William Vincent Holt Director · appointed 2001
- Bowles, Dianna Joy, Professor Director · appointed 2001
- Duncan Rotherham Secretary · appointed 2001
- Leese, Henry John, Doctor Director · appointed 2001
Show 6 former officers
- Winter, Agnes Charlotte, Dr Director · appointed 2007 · resigned 2025
- Sam Jones Director · appointed 2006 · resigned 2011
- Helen Mary Picton Director · appointed 2001 · resigned 2007
- Simm, Geoff, Professor Director · appointed 2001 · resigned 2005
- Philip Mark Gilmartin Director · appointed 2001 · resigned 2006
- John Joseph Robinson Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record