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.
6 directors on the board
- Brooke Johnston Director · appointed 2020
- Paul Sherrill Director · appointed 2005
- Edwin Andrew Backler Director · appointed 2022
- Liam Ross Mccormick Director · appointed 2014
- Lucinda Claire Mccormick Director · appointed 2023
- Paul Woodman Director · appointed 2018
9y median 7y
average tenure
20.7y
longest tenure
Directors past 6 years
- Brooke Johnston Director · appointed 2020
- Paul Sherrill Director · appointed 2005
- Liam Ross Mccormick Director · appointed 2014
- Paul Woodman Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Brooke Johnston Director · appointed 2020
- Paul Sherrill Director · appointed 2005
- Liam Ross Mccormick Director · appointed 2014
- Lucinda Claire Mccormick Director · appointed 2023
- Paul Woodman Director · appointed 2018
Portfolio (1)
- Edwin Andrew Backler Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Property 3Finance 1Health and social care 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ylim Limited 1 shared director
- Charles White (Belfast) LTD. 1 shared director
- Charles White Limited 1 shared director
- Charles White (N.I.) Limited 1 shared director
- The Canmore Trust 1 shared director
- Backler Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04364093 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/2002 |
| Address | 101 BURFORD STREET, HODDESDON, EN11 8HX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Sonia Mawhinney ceased 2024-05-13
75-100% voting · notified 2024-01-26 - Brooke Johnston ceased 2026-01-06
75-100% voting, appoints directors · notified 2024-05-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ylim Limited
75-100% voting (trust), appoints directors · notified 2016-09-23
Officers (28)
- Lucinda Claire Mccormick Director · appointed 2023
- Edwin Andrew Backler Director · appointed 2022
- Brooke Johnston Director · appointed 2020
- Paul Woodman Director · appointed 2018
- Benedict William Sutton Secretary · appointed 2017
- Liam Ross Mccormick Director · appointed 2014
- Paul Sherrill Director · appointed 2005
Show 21 former officers
- Matthew John Whittaker Director · appointed 2020 · resigned 2020
- Chad Stephen Edwards Director · appointed 2016 · resigned 2019
- Sundeep Michael Salins Director · appointed 2012 · resigned 2024
- Carl Kevin Smith Director · appointed 2012 · resigned 2019
- Peter Anthony Rees Director · appointed 2012 · resigned 2015
- Peter Michael Wenham Director · appointed 2009 · resigned 2012
- Frank William Hebner Director · appointed 2008 · resigned 2011
- Moyo Kamgaing Director · appointed 2008 · resigned 2012
- Colin Tyne Director · appointed 2007 · resigned 2007
- Kathaleen Hanna Stephenson Director · appointed 2006 · resigned 2007
- Malcolm John Watts Director · appointed 2006 · resigned 2008
- Toyin Kamgaing Director · appointed 2006 · resigned 2011
- Corder, William Lee, Dr Director · appointed 2005 · resigned 2016
- Brooke Ramsey Johnston Secretary · appointed 2002 · resigned 2009
- John Andrew Sims Secretary · appointed 2002 · resigned 2003
- Ward, Peter, Dr Director · appointed 2002 · resigned 2006
- Kerry Barton Alberti Director · appointed 2002 · resigned 2006
- Alastair Jonathan Bates Director · appointed 2002 · resigned 2009
- Donna Mae Murphy Director · appointed 2002 · resigned 2005
- Christopher John Pykett Director · appointed 2002 · resigned 2002
- Gail Helen Elliott Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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