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.
3
directors on the board
13.1y median 9.9y
average tenure
21.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Hospitality 2Utilities 2Business services 1Construction 1Professional services 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
- Rydal Hall Limited 1 shared director
- Maghreb Services LTD 1 shared director
- Rydal Hydro Limited 1 shared director
- Scandale Hydro Limited 1 shared director
- Clean for Good Limited 1 shared director
- Rydal Hall Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04412662 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/04/2002 |
| Address | CHURCH HOUSE, 19-24 FRIARGATE, PENRITH, CUMBRIA, CA11 7XR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (2)
- Carlisle Diocesan Board of Finance Ltd
right to appoint and remove directors as firm - Mr Robert Hannaford ceased British
significant influence or control
Officers (46)
- Jaques, Richard David Director · appointed 2018
- Lawson, Martin David Geoffrey Director · appointed 2016
- Hurton, Derek Simon Director · appointed 2004
- Ransome, Alison Former Director · appointed 2016 · resigned 2020
- Hallard, Valerie Jean Former Director · appointed 2016 · resigned 2022
- Garden, Annie Strachan, Prof Former Director · appointed 2016 · resigned 2026
- Newcome, James William Scobie, the Right Reverend Former Director · appointed 2016 · resigned 2023
- Hannaford, Robert Former Director · appointed 2016 · resigned 2026
- Lock, Beverley, Reverend Former Director · appointed 2016 · resigned 2021
- Latham, Roger, Revd Dr Former Secretary · appointed 2014 · resigned 2018
- Henderson, Julian Tudor, Rt Revd Former Director · appointed 2014 · resigned 2016
- Freeman, Robert John, the Venerable Former Director · appointed 2011 · resigned 2018
- Luffrum, John Michael, Dr Former Director · appointed 2010 · resigned 2013
- Shaw, Elliott Harvey, Dr. Former Director · appointed 2010 · resigned 2016
- Powley, Fiona Mccracken, Dr Former Director · appointed 2010 · resigned 2010
- West, Amanda Jayne Former Director · appointed 2008 · resigned 2009
- Pollard, Graeme David Former Director · appointed 2006 · resigned 2016
- Mercier, Susan Caroline Former Director · appointed 2006 · resigned 2015
- Hunter, Sheila Edith, Dr Former Director · appointed 2006 · resigned 2008
- Hannaford, Robert, Professor Former Director · appointed 2006 · resigned 2015
- Turner, Patricia Ann, Revd Former Director · appointed 2005 · resigned 2006
- Harding, Brenda Kathleen, the Revd Canon Former Director · appointed 2005 · resigned 2006
- Leighton, Donald Former Director · appointed 2005 · resigned 2006
- Vivash, Peter Henry, Reverend Former Director · appointed 2005 · resigned 2006
- Briggs, Enid Former Director · appointed 2004 · resigned 2006
- Simco, Neil Peter, Dr Former Director · appointed 2004 · resigned 2009
- Hartley, John Peter, Revd Dr Former Director · appointed 2004 · resigned 2006
- Edmondson, David William, Rev Former Director · appointed 2004 · resigned 2006
- Brache, Jeffrey William Former Director · appointed 2004 · resigned 2005
- Riley, Lesley Anne, the Reverend Former Director · appointed 2002 · resigned 2005
- Maycock, Jane Ellen Former Director · appointed 2002 · resigned 2006
- Goddard, Vivienne Former Director · appointed 2002 · resigned 2006
- Billings, Alan, Dr Former Director · appointed 2002 · resigned 2004
- Raine, Alan Gowland, Rev Former Director · appointed 2002 · resigned 2004
- Hoyal, Richard Dunstan, Rev Former Director · appointed 2002 · resigned 2004
- Warren, Paul Kenneth, Reverend Former Director · appointed 2002 · resigned 2005
- Fish, Michael Former Director · appointed 2002 · resigned 2004
- Newcome, James William Scobie, Right Reverend Former Director · appointed 2002 · resigned 2011
- Farrer, Carol Elizabeth, Rev Canon Former Director · appointed 2002 · resigned 2004
- Goddard, John William, Right Revd Bishop Former Director · appointed 2002 · resigned 2014
- Chatterley, Dorothy Former Director · appointed 2002 · resigned 2004
- Garrard, James Richard, Rev Former Director · appointed 2002 · resigned 2006
- Herbert, Timothy David Former Secretary · appointed 2002 · resigned 2014
- Hill, Colin Former Director · appointed 2002 · resigned 2004
- Chapman, Rex Anthony, the Reverend Canon Former Director · appointed 2002 · resigned 2004
- Clitherow, Andrew Former Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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