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
- Mark Isaac Adlestone Obe Dl Director · appointed 2020
- Nicola Ruth Wertheim Director · appointed 2021
- Darren Malcolm Clark Director · appointed 2023
- Adrian Christopher Ellis Director · appointed 2024
- Richard James Caulfield Director · appointed 2018
- Akbar, Rabnawaz, Cllr Director · appointed 2024
Directors past 6 years
- Mark Isaac Adlestone Obe Dl Director · appointed 2020
- Richard James Caulfield Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Mark Isaac Adlestone Obe Dl Director · appointed 2020
- Nicola Ruth Wertheim Director · appointed 2021
- Darren Malcolm Clark Director · appointed 2023
- Adrian Christopher Ellis Director · appointed 2024
- Richard James Caulfield Director · appointed 2018
- Akbar, Rabnawaz, Cllr Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Catherine Labadou Director · appointed 2024 · resigned 2025
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.
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
- Beaverbrooks the Jewellers LTD 1 shared director
- Promenade TEA Gardens Limited 1 shared director
- Swizzels Matlow Limited 1 shared director
- Adlestones (Jewellers) LTD 1 shared director
- Whittles (Jewellers) Limited 1 shared director
- Tiberius Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04386613 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/2002 |
| Address | 110 OLDHAM ROAD, ANCOATS, MANCHESTER, LANCASHIRE, M4 6AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Standfirm Community Interest Company ceased 2022-03-21
75-100% shares · notified 2016-04-06
Officers (34)
- Stephen Stockton Secretary · appointed 2025
- Adrian Christopher Ellis Director · appointed 2024
- Akbar, Rabnawaz, Cllr Director · appointed 2024
- Darren Malcolm Clark Director · appointed 2023
- Nicola Ruth Wertheim Director · appointed 2021
- Mark Isaac Adlestone Obe Dl Director · appointed 2020
- Richard James Caulfield Director · appointed 2018
Show 27 former officers
- Catherine Labadou Director · appointed 2024 · resigned 2025
- Joanne Helen Walby Secretary · appointed 2024 · resigned 2025
- Charlotte Louise Norman Director · appointed 2020 · resigned 2025
- Graeme Richard Woodworth Secretary · appointed 2019 · resigned 2024
- Rob Page Director · appointed 2018 · resigned 2022
- David Louis Sutherland Secretary · appointed 2017 · resigned 2019
- Anthony Charles Preston Director · appointed 2016 · resigned 2022
- James Kenneth Kielty Director · appointed 2015 · resigned 2025
- Summerton, Christopher Barry, Professor Director · appointed 2015 · resigned 2020
- Shah, Vikas Sagar, Prof Director · appointed 2015 · resigned 2024
- Adrian Roger Nottingham Secretary · appointed 2012 · resigned 2017
- Grace Wilson Director · appointed 2010 · resigned 2015
- Bronwen Mary Rapley Director · appointed 2010 · resigned 2021
- Simon Jonathan Downing Director · appointed 2009 · resigned 2019
- Paul Gordon Wenham Director · appointed 2009 · resigned 2022
- Christopher Blake Director · appointed 2008 · resigned 2010
- Timothy Charles Rank Thomas Director · appointed 2008 · resigned 2012
- Trevor Lee Secretary · appointed 2005 · resigned 2009
- Knox, Andrew James, Dr Director · appointed 2004 · resigned 2013
- Andrew David Butterworth Director · appointed 2003 · resigned 2008
- Hilary Ann Wrigley Director · appointed 2003 · resigned 2008
- Andrew Simon Riggs Secretary · appointed 2003 · resigned 2004
- Philip Verschueren Director · appointed 2002 · resigned 2003
- Michael John Pilkington Director · appointed 2002 · resigned 2008
- David Michael James Director · appointed 2002 · resigned 2005
- Alan Woodall Director · appointed 2002 · resigned 2003
- John Edward Goldspink Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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