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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crcc Asia Limited 1 shared director
- 3C Training LTD 1 shared director
- Learntech Unleashed LTD 1 shared director
- Crcc Asia Group Limited 1 shared director
- First Hampden Community Interest Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04484077 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/07/2002 |
| Address | TOWER HOUSE BUSINESS CENTRE, FISHERGATE, YORK, YO10 4UA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Simon Gregory Makinson Director · appointed 2025
- Harriet Ruth Robson Director · appointed 2024
- John Donald Ballantine Director · appointed 2021
- John Heelham Director · appointed 2020
- Daniel Shurman Director · appointed 2017
- Jennifer Delaney Director · appointed 2016
- Chad Shampine Director · appointed 2014
- Richard Ellis Director · appointed 2012
- Edward William Holroyd Pearce Director · appointed 2008
Show 27 former officers
- Matthew Vaughn Jenkins Director · appointed 2024 · resigned 2026
- John Patrick Monaghan Director · appointed 2021 · resigned 2024
- Helen Bilton Director · appointed 2021 · resigned 2024
- Alexandra Dixon Director · appointed 2019 · resigned 2021
- Nickson, Thomas Simon, Dr Director · appointed 2019 · resigned 2021
- Helen Louise Slee Secretary · appointed 2017 · resigned 2018
- Daniel Colvin Director · appointed 2016 · resigned 2018
- Beth Wiggan Director · appointed 2013 · resigned 2024
- Ben Bole Director · appointed 2013 · resigned 2016
- Beth Nicole Wiggan Secretary · appointed 2013 · resigned 2017
- Peter George Barlow Director · appointed 2011 · resigned 2013
- Vivien Victoria Pert Director · appointed 2009 · resigned 2022
- David James Miller Director · appointed 2008 · resigned 2008
- Barnaby Smith Director · appointed 2007 · resigned 2024
- David Hayes Director · appointed 2005 · resigned 2006
- David Beeson Director · appointed 2005 · resigned 2008
- Julia Virulchanya Director · appointed 2005 · resigned 2019
- Forsyth, Timothy Julian, Dr Director · appointed 2004 · resigned 2008
- Brenda Jane Richardson Director · appointed 2002 · resigned 2012
- Morris, Oliver Talwin, Dr Director · appointed 2002 · resigned 2013
- Leighton Dudley Fowles Director · appointed 2002 · resigned 2005
- Arthur Barrington-Ward Director · appointed 2002 · resigned 2014
- Andrew Robertson Elliot Director · appointed 2002 · resigned 2002
- Camilla Alexandra Festing Director · appointed 2002 · resigned 2003
- Penelope Suzanne Fleetwood Worsley Secretary · appointed 2002 · resigned 2015
- Thomas Andrew Yorkstone Wright Director · appointed 2002 · resigned 2024
- Alice Catherine Pettifer Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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