Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trent Vineyard 1 shared director
- Connectmore Solutions Limited 1 shared director
- Robinson Roosts Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04339357 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/2001 |
| Address | UNIT 1 EASTER PARK, LENTON LANE, NOTTINGHAM, NG7 2PX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Trent Vineyard
right to appoint and remove directors - Mrs Helen Francis Murphy ceased 2018 British
significant influence or control - Mrs Alison Delaney ceased 2022 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Nigel Briggs ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr John Daniel Bodily ceased 2024 British
significant influence or control - Mrs Hannah Buck ceased 2024 British
significant influence or control significant influence or control as firm
Officers (27)
- Richard Eric Hazledine Director · appointed 2024
- Paul Timothy David Bevan Secretary · appointed 2023
- Alexis Paul Robinson Director · appointed 2023
- Jessica Joyce Woodliffe Director · appointed 2023
- Catherine Gretton Director · appointed 2023
Show 22 former officers
- John George Pagdin Secretary · appointed 2021 · resigned 2023
- Hannah Susan Buck Director · appointed 2015 · resigned 2022
- James Alastair Mackenzie Henderson Director · appointed 2015 · resigned 2024
- Alison Louise Delaney Secretary · appointed 2014 · resigned 2021
- Samuel James Dunlop Director · appointed 2014 · resigned 2023
- Dominic Lawrence Cavan Director · appointed 2012 · resigned 2015
- Helen Francis Murphy Director · appointed 2012 · resigned 2013
- Mansfield, Rebecca Mary, Doctor Director · appointed 2010 · resigned 2014
- Katherine Bartlam Director · appointed 2010 · resigned 2013
- Carl Neal Director · appointed 2009 · resigned 2012
- Ben Bridges Director · appointed 2009 · resigned 2011
- John Finbar Bernard-Carlin Director · appointed 2009 · resigned 2017
- Deborah Jane Wright Director · appointed 2009 · resigned 2010
- Mary Alice Ellen Acland Secretary · appointed 2007 · resigned 2010
- Owen Robert Lynch Director · appointed 2007 · resigned 2009
- Thomas Joseph Murphy Director · appointed 2007 · resigned 2010
- Rachel Roberts Director · appointed 2007 · resigned 2009
- Stephen David Roberts Director · appointed 2007 · resigned 2009
- Matthew, Jelpke, Dr Secretary · appointed 2005 · resigned 2007
- Jelpke, Matthew Francis Dawson, Dr Director · appointed 2001 · resigned 2007
- Anthony Richard Simmons Secretary · appointed 2001 · resigned 2007
- David Greig Henderson Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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