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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Lincolnshire and Nottinghamshire AIR Ambulance Charity 1 shared director
- Hill Holt Gainsborough Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04426756 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/04/2002 |
| Address | HILL HOLT WOOD, NORTON DISNEY, LINCOLNSHIRE, LN6 9JP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
-
- Mr Phil James Considine ceased British
significant influence or control - Mrs Sarah Jayne Clarke ceased British
significant influence or control - Dr Katherine Roach ceased British
significant influence or control - Mr Stephen Catney ceased British
significant influence or control - Ms Phyllida Valentine Alice Perrett ceased British
significant influence or control - Mr John Taylor ceased British
significant influence or control - Mr Andrew David Turner ceased British
significant influence or control - Rev Canon Alan John Robson ceased British
significant influence or control - Mr Benjamin David Crabb ceased British
significant influence or control - Mr James Paul Sewell ceased British
significant influence or control
Officers (51)
- Cussons, William John Director · appointed 2025
- Buchler, Rachael Alexandra Director · appointed 2024
- Stringer, Sharon Angela Director · appointed 2024
- Goodchild, Lucy Elaine Director · appointed 2022
- Parker, Richard Austin Director · appointed 2021
- Georgiou, Gillian Director · appointed 2018
- Wray, Nicholas Christopher Director · appointed 2018
- Baggott, Katherine Ann Former Director · appointed 2024 · resigned 2026
- Prior, Melvyn David Former Director · appointed 2024 · resigned 2025
- Morton, Christopher Former Director · appointed 2022 · resigned 2023
- Norton, Elizabeth Former Director · appointed 2022 · resigned 2025
- Rhodes, Marc Former Director · appointed 2021 · resigned 2023
- Cook, Matthew Former Director · appointed 2020 · resigned 2021
- Ashmore, Sorren Francis Former Director · appointed 2019 · resigned 2022
- Howe, Susan Kathleen Former Director · appointed 2019 · resigned 2021
- Hazenberg, Richard Former Director · appointed 2018 · resigned 2024
- Sewell, James Paul Former Director · appointed 2017 · resigned 2019
- Crabb, Benjamin David Former Director · appointed 2017 · resigned 2018
- Roach, Katherine, Dr Former Director · appointed 2015 · resigned 2019
- Taylor, John Former Director · appointed 2015 · resigned 2021
- Clarke, Sarah Jayne Former Director · appointed 2014 · resigned 2023
- Chambers, Nicholas Jon Former Director · appointed 2013 · resigned 2017
- Perrett, Phyllida Valentine Alice Former Director · appointed 2011 · resigned 2017
- Robson, Alan John, Rev Canon Former Director · appointed 2011 · resigned 2017
- Considine, Phil James Former Director · appointed 2011 · resigned 2017
- Turner, Andrew David Former Director · appointed 2011 · resigned 2019
- Brooke, Carole, Professor Former Director · appointed 2008 · resigned 2010
- Anderson, David Richard Former Director · appointed 2008 · resigned 2010
- Catney, Stephen Former Director · appointed 2007 · resigned 2017
- Snowden, Ann Patricia Former Director · appointed 2006 · resigned 2010
- Gley, Alan Former Director · appointed 2006 · resigned 2007
- Glover, Warren Robert Former Director · appointed 2006 · resigned 2015
- Cohen, David Alan Former Director · appointed 2005 · resigned 2009
- Adams, Richard John Former Director · appointed 2005 · resigned 2006
- Morgan, John Robert Former Director · appointed 2005 · resigned 2008
- Coleman, Sarah Jane Former Director · appointed 2004 · resigned 2008
- Miller, Terence Edward Former Director · appointed 2004 · resigned 2005
- Lloyd, Mark David Former Director · appointed 2004 · resigned 2005
- Hunter, Gordon William Former Director · appointed 2003 · resigned 2010
- Rook, Michael John Former Director · appointed 2003 · resigned 2007
- Aston, Paul Andrew David Former Director · appointed 2003 · resigned 2004
- Lloyd, Gillian Christine Former Director · appointed 2002 · resigned 2010
- Border, Hilary Anne Former Director · appointed 2002 · resigned 2006
- Leverett, Barry Richard Former Director · appointed 2002 · resigned 2006
- Plaskitt, Michael Former Director · appointed 2002 · resigned 2004
- Solven, Tom Joseph Former Director · appointed 2002 · resigned 2011
- Lowthrop, Nigel Woodhall Former Director · appointed 2002 · resigned 2009
- Mason, Sunita Dinesh Former Director · appointed 2002 · resigned 2011
- Burd, Keith Francis Former Director · appointed 2002 · resigned 2004
- Grantham, David James Former Director · appointed 2002 · resigned 2003
- Lowthrop, Karen Former Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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