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.
4 directors on the board
- Jeremy Stonehouse Director · appointed 2023
- Carol Haughton Director · appointed 2017
- Sara Elizabeth Dawson Director · appointed 2023
- Clive Richard Critchley Director · appointed 2016
Directors past 6 years
- Carol Haughton Director · appointed 2017
- Clive Richard Critchley Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Jeremy Stonehouse Director · appointed 2023
- Carol Haughton Director · appointed 2017
Portfolio (2)
- Sara Elizabeth Dawson Director · appointed 2023
- Clive Richard Critchley Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- West Court Management Limited 1 shared director
- The Police Arboretum Memorial Trust 1 shared director
- National Association of Retired Police Officers 1 shared director
- DR Dawson Health LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04476202 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2002 |
| Address | 23 C/O SEDULO, 23 PARK SQUARE, LEEDS, LS1 2ND |
| 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 (16)
- Jeremy Stonehouse Director · appointed 2023
- Sara Elizabeth Dawson Director · appointed 2023
- Carol Haughton Director · appointed 2017
- Clive Richard Critchley Director · appointed 2016
Show 12 former officers
- Ferguson, John Peter, Dr Director · appointed 2017 · resigned 2022
- Christopher Ward Director · appointed 2014 · resigned 2025
- Julia Elizabeth Wilson Director · appointed 2009 · resigned 2016
- Christopher John Hill Director · appointed 2008 · resigned 2017
- Donald Christopher Francis Player Director · appointed 2008 · resigned 2014
- John Lyndon Richards Director · appointed 2005 · resigned 2009
- Lynda Kitching Director · appointed 2005 · resigned 2014
- David John Binns Secretary · appointed 2003 · resigned 2017
- Harry Hurst Director · appointed 2002 · resigned 2007
- Ian Bleasby Director · appointed 2002 · resigned 2003
- Turney, John Harry, Dr Secretary · appointed 2002 · resigned 2005
- Robert Frederick Henderson Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record