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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.
10 directors on the board
- Madeleine Jean Rutter Director · appointed 2026
- Linda Spence Director · appointed 2013
- Atish Daya Jekison Jairaj Nana Chauhan Director · appointed 2026
- Jonathan Abbott Director · appointed 2015
- David John Evans Director · appointed 2011
- Mark Smith Director · appointed 2026
- Jamie Davis Director · appointed 2013
- Kathleen Patricia Mitchell Director · appointed 2021
- Wendy Anne Pool Director · appointed 2020
- Richard Gerard Davis Director · appointed 2013
7.9y median 8.8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Linda Spence Director · appointed 2013
- Jonathan Abbott Director · appointed 2015
- David John Evans Director · appointed 2011
- Jamie Davis Director · appointed 2013
- Wendy Anne Pool Director · appointed 2020
- Richard Gerard Davis Director · appointed 2013
First-time vs portfolio directors
First-time (10)
- Madeleine Jean Rutter Director · appointed 2026
- Linda Spence Director · appointed 2013
- Atish Daya Jekison Jairaj Nana Chauhan Director · appointed 2026
- Jonathan Abbott Director · appointed 2015
- David John Evans Director · appointed 2011
- Mark Smith Director · appointed 2026
- Jamie Davis Director · appointed 2013
- Kathleen Patricia Mitchell Director · appointed 2021
- Wendy Anne Pool Director · appointed 2020
- Richard Gerard Davis Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Dorota Kubiak Director · appointed 2023 · resigned 2026
- Elaine Johnson Director · appointed 2021 · resigned 2026
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.
Company details
| Number | 04323497 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/11/2001 |
| Address | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Madeleine Jean Rutter Director · appointed 2026
- Atish Daya Jekison Jairaj Nana Chauhan Director · appointed 2026
- Mark Smith Director · appointed 2026
- Kathleen Patricia Mitchell Director · appointed 2021
- Wendy Anne Pool Director · appointed 2020
- Jonathan Abbott Director · appointed 2015
- Linda Spence Director · appointed 2013
- Jamie Davis Director · appointed 2013
- Richard Gerard Davis Director · appointed 2013
- David John Evans Director · appointed 2011
- David John Evans Secretary · appointed 2003
Show 18 former officers
- Dorota Kubiak Director · appointed 2023 · resigned 2026
- Christopher Edwards Director · appointed 2022 · resigned 2024
- Michael Jones Director · appointed 2022 · resigned 2025
- Elaine Johnson Director · appointed 2021 · resigned 2026
- Philippa Ann Joyce Director · appointed 2019 · resigned 2022
- Alison Weston Director · appointed 2018 · resigned 2021
- Robert Jackson Director · appointed 2017 · resigned 2020
- Irene Knights Director · appointed 2016 · resigned 2019
- Stanley Kenneth Harrison Director · appointed 2015 · resigned 2022
- Graham William Kirkham Director · appointed 2015 · resigned 2015
- Paul Andrew Wilson Director · appointed 2013 · resigned 2015
- Michael Francis Willmot Director · appointed 2013 · resigned 2018
- David Nigel Cordon Director · appointed 2013 · resigned 2022
- David Moseley Director · appointed 2013 · resigned 2016
- Jean Davis Director · appointed 2013 · resigned 2021
- John Anfield Director · appointed 2013 · resigned 2020
- Alan Michael Lamplough Passmore Secretary · appointed 2001 · resigned 2002
- John Spencer Foxcroft Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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