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.
11 directors on the board
- Cherry Ann Underwood Director · appointed 2023
- Daniel James Martin Director · appointed 2023
- David Hugh Goff Director · appointed 2020
- Terence William Fuller Director · appointed 2023
- Robert Haddon Director · appointed 2019
- Michael James Green Director · appointed 2020
- Lynne Jones Director · appointed 2020
- Peter John Bide Director · appointed 2020
- Priest, Sally Jane, Professor Director · appointed 2021
- Craig Hamilton Woolhouse Director · appointed 2021
- Stuart Bruce Logue Director · appointed 2025
4.5y median 5y
average tenure
6.7y
longest tenure
Directors past 6 years
- David Hugh Goff Director · appointed 2020
- Robert Haddon Director · appointed 2019
- Michael James Green Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Cherry Ann Underwood Director · appointed 2023
- Daniel James Martin Director · appointed 2023
- Terence William Fuller Director · appointed 2023
- Robert Haddon Director · appointed 2019
- Lynne Jones Director · appointed 2020
- Peter John Bide Director · appointed 2020
- Priest, Sally Jane, Professor Director · appointed 2021
- Craig Hamilton Woolhouse Director · appointed 2021
Portfolio (3)
- David Hugh Goff Director · appointed 2020
- Michael James Green Director · appointed 2020
- Stuart Bruce Logue Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Enrico Isnenghi Director · appointed 2018 · resigned 2026
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.
Dormant 5Business services 4Professional services 2Agriculture 1Finance 1
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.
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
- Bricome Limited 1 shared director
- Asta Managing Agency LTD 1 shared director
- Asta Management Services LTD 1 shared director
- Aghaul Limited 1 shared director
- Asta Corporate Member (NO. 2) Limited 1 shared director
- AMA Underwriting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04349401 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/01/2002 |
| Address | C/O MFG SOLICITORS LLP ADAM HOUSE, BIRMINGHAM ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 2SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NFF Trading Services C.I.C.
significant influence · notified 2016-04-06 - UK Flood Forum Limited
significant influence · notified 2020-04-29
Officers (52)
- Stuart Bruce Logue Director · appointed 2025
- Cherry Ann Underwood Director · appointed 2023
- Daniel James Martin Director · appointed 2023
- Terence William Fuller Director · appointed 2023
- Priest, Sally Jane, Professor Director · appointed 2021
- Craig Hamilton Woolhouse Director · appointed 2021
- Lynne Jones Director · appointed 2020
- Peter John Bide Director · appointed 2020
- Michael James Green Director · appointed 2020
- David Hugh Goff Director · appointed 2020
- Robert Haddon Director · appointed 2019
- Amanda Sue Davies Secretary · appointed 2004
Show 40 former officers
- Daniel Matthew Johns Director · appointed 2019 · resigned 2023
- Enrico Isnenghi Director · appointed 2018 · resigned 2026
- Anne Wheeler Director · appointed 2018 · resigned 2019
- Phiala Mehring Director · appointed 2017 · resigned 2025
- Mike Mccarthy Director · appointed 2016 · resigned 2019
- Cheryl Scott Director · appointed 2016 · resigned 2018
- Rachel Blackburn Director · appointed 2014 · resigned 2018
- Jennifer Mary Jarrett Director · appointed 2014 · resigned 2019
- Joanne Sarah Higgs Director · appointed 2014 · resigned 2016
- Penning-Rowsell, Edmund Charles, Professor Director · appointed 2013 · resigned 2021
- Brian Percival Director · appointed 2013 · resigned 2017
- Jan Morgan Director · appointed 2013 · resigned 2014
- Philip Wright Director · appointed 2012 · resigned 2019
- Servel Miller Director · appointed 2011 · resigned 2015
- Sarah Ann Spencer Director · appointed 2011 · resigned 2014
- Andrew Robert Bruce Johnston Director · appointed 2011 · resigned 2019
- John Harvey Pegg Director · appointed 2011 · resigned 2019
- Roger Keith Wolens Director · appointed 2010 · resigned 2011
- Paul Roy Clarke Director · appointed 2010 · resigned 2011
- Paul David Roberts Director · appointed 2008 · resigned 2016
- Ronald Smith Director · appointed 2008 · resigned 2014
- Lawrence Warwick Waterhouse Director · appointed 2008 · resigned 2010
- Piers Michael Douglas Allison Director · appointed 2008 · resigned 2009
- Laura-Ann Lindley Director · appointed 2008 · resigned 2010
- Jeannette Mary Truelove Director · appointed 2008 · resigned 2009
- Charles Gordon John Tucker Director · appointed 2008 · resigned 2016
- Susan Catherine Chalkley Director · appointed 2006 · resigned 2013
- Heather Jane Shepherd Director · appointed 2006 · resigned 2008
- Paul Hendy Director · appointed 2006 · resigned 2008
- Vanessa Joan Minns Director · appointed 2004 · resigned 2005
- Philip William Awford Director · appointed 2004 · resigned 2012
- Anthony John Coates Director · appointed 2004 · resigned 2012
- Dinah Elizabeth Keal Director · appointed 2004 · resigned 2006
- Glynane, Brendan John, Councillor Director · appointed 2004 · resigned 2012
- Robert Nelson Crossett Director · appointed 2003 · resigned 2006
- Mary Dhonau Director · appointed 2002 · resigned 2007
- John Graham Iles Director · appointed 2002 · resigned 2004
- Gillian Mary Holland Director · appointed 2002 · resigned 2005
- Peter Raymond Barnett Director · appointed 2002 · resigned 2006
- Christopher Harrington Knight Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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