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.
8
directors on the board
2.1y median 0.7y
average tenure
6y
longest tenure
1
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 1Professional services 1Property 1Retail and trade 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Northdoor PLC 1 shared director
- Northdoor (Market Hill Consulting) Limited 1 shared director
- Tribeni Investments LTD 1 shared director
- Apsidal Holdings LTD 1 shared director
- The Anime Otaku LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04379997 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2002 |
| Address | THE WHITE HOUSE WILDERSPOOL BUSINESS PARK, GREENALLS AVENUE, WARRINGTON, WA4 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- James Vincent Cherry Director · appointed 2025
- Kathryn Esther Frances Medley Director · appointed 2025
- Sian Eleri Wynne Phillips Adams Director · appointed 2025
- Jennifer May Partridge Director · appointed 2025
- Adam Marco Galloway Director · appointed 2025
- Amanda Jayne Goulding Secretary · appointed 2025
- Aisha Roberta Parks Director · appointed 2024
- Harinder Singh Bansal Director · appointed 2021
- Virginia Margaret Parker Boulton Director · appointed 2020
Show 47 former officers
- Margaret Okojie Director · appointed 2024 · resigned 2025
- Joanne Louise Criddle Director · appointed 2024 · resigned 2025
- Ryan Eddowes Director · appointed 2024 · resigned 2025
- Matthew Robin Atkinson Director · appointed 2022 · resigned 2024
- Wajih Mourad Director · appointed 2022 · resigned 2023
- Stephanie Gamelin Director · appointed 2022 · resigned 2022
- Deborah Caroline Earll Director · appointed 2019 · resigned 2020
- Paul Philip Pounder Director · appointed 2019 · resigned 2022
- Angela Boyle Director · appointed 2018 · resigned 2021
- Hitan Dahyalal Bhundia Director · appointed 2018 · resigned 2020
- Micaela Bauert Director · appointed 2018 · resigned 2019
- Timoleon Theologis Director · appointed 2015 · resigned 2019
- Claire Ruth Wormald Director · appointed 2015 · resigned 2018
- Timothy Richard Bruce Mclachlan Secretary · appointed 2013 · resigned 2014
- Julie Ann Stansfield Director · appointed 2013 · resigned 2021
- Loredana Maria Guetg Wyatt Secretary · appointed 2013 · resigned 2023
- Sharon Edith Wignall Director · appointed 2013 · resigned 2014
- Michelle Oddy Director · appointed 2013 · resigned 2014
- Cutts, Christopher, Professor Director · appointed 2013 · resigned 2019
- Nigel John Stuart Haigh Director · appointed 2013 · resigned 2015
- Andrew Gay Director · appointed 2010 · resigned 2012
- West, Sophie, Dr Director · appointed 2010 · resigned 2014
- Michael Knox D'Arcy Benson Director · appointed 2010 · resigned 2016
- Susannah Louise Carpenter Director · appointed 2010 · resigned 2012
- Rachael Weatherley Director · appointed 2010 · resigned 2019
- Emma-Louise Parfect Director · appointed 2010 · resigned 2013
- Oonagh Marie Keith Director · appointed 2010 · resigned 2012
- Penelope Chapman Director · appointed 2009 · resigned 2012
- Peter John Morgan Director · appointed 2008 · resigned 2013
- Cerys Anwen Watson Director · appointed 2008 · resigned 2009
- Stella Jean Morris Director · appointed 2007 · resigned 2010
- Juliet Ruth Gibbon Director · appointed 2005 · resigned 2013
- David Michael Cottam Director · appointed 2005 · resigned 2013
- Avril Pauline Wright Director · appointed 2005 · resigned 2006
- Ruth Lorrane Bootland Director · appointed 2004 · resigned 2021
- Lucy Claire Morrow Director · appointed 2004 · resigned 2005
- Anna Rosalie Joy Dorman Secretary · appointed 2004 · resigned 2012
- Rebecca Wheatley Director · appointed 2003 · resigned 2005
- Michael George Quigley Director · appointed 2002 · resigned 2005
- Michael Anthony O'Byrne Director · appointed 2002 · resigned 2008
- Philip Lancelot Newton Director · appointed 2002 · resigned 2005
- Robin James Austen Boyd Director · appointed 2002 · resigned 2010
- Robin Henry Simpson Director · appointed 2002 · resigned 2003
- Charles Hulme Hollins Murray Director · appointed 2002 · resigned 2011
- Wendy Jane Allen Secretary · appointed 2002 · resigned 2005
- Philip Bell Secretary · appointed 2002 · resigned 2002
- David Robert Matkin Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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