Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Roger Moss Director · appointed 2002
- Matthew James Travis Director · appointed 2019
- David Bryan Holmes Director · appointed 2023
- Krystyna Craik Director · appointed 2003
- Ian David Steer Director · appointed 2024
Directors past 6 years
- Roger Moss Director · appointed 2002
- Matthew James Travis Director · appointed 2019
- Krystyna Craik Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Roger Moss Director · appointed 2002
- Krystyna Craik Director · appointed 2003
- Ian David Steer Director · appointed 2024
Portfolio (2)
- Matthew James Travis Director · appointed 2019
- David Bryan Holmes Director · appointed 2023
Also govern a charity
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
- 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
- Chamber of Commerce (Barnsley and Rotherham) LTD 1 shared director
- Peak District and South Yorkshire Branch of the Campaign to Protect Rural England 1 shared director
- Benedict Manor Management Company Limited 1 shared director
- Enzygo Limited 1 shared director
- Brown 2 Green Associates LTD 1 shared director
- Enzygo Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04394953 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/03/2002 |
| Address | THE ARC MANCHESTER ROAD, STOCKSBRIDGE, SHEFFIELD, S36 2DT |
| 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.
Officers (17)
- Ian David Steer Director · appointed 2024
- David Bryan Holmes Director · appointed 2023
- Matthew James Travis Director · appointed 2019
- Edward William Heath-Whyte Secretary · appointed 2010
- Krystyna Craik Director · appointed 2003
- Roger Moss Director · appointed 2002
- John Rockett Secretary · appointed 2002
Show 10 former officers
- Michael Allan Hood Director · appointed 2010 · resigned 2024
- Lyons, Daniel Louis, Dr Director · appointed 2007 · resigned 2011
- Mark Wingfield Director · appointed 2006 · resigned 2018
- Malcolm Glover Director · appointed 2003 · resigned 2015
- Joan May Banks Director · appointed 2003 · resigned 2006
- Barbara Mary Horsman Director · appointed 2003 · resigned 2008
- Andrew Ernest Cooke Director · appointed 2003 · resigned 2007
- Stevens, Geoffrey William, Councillor Director · appointed 2002 · resigned 2003
- Frances Joy Hill Director · appointed 2002 · resigned 2017
- Chris Prescott Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record