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.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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Passmores CO-Operative Learning Community 1 shared director
- Rnib Direct Services Lottery Limited 1 shared director
- Rnib Feel Good Friday Lottery Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04487467 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/07/2002 |
| Address | 9 BELLINGHAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4JQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Julian Wilde
significant influence (trust) · notified 2016-08-01
Officers (26)
- Gemma Collins Director · appointed 2024
- Nina Helen Walker Director · appointed 2017
- Thomas Oliver Cousins Director · appointed 2017
- Beverley Ann Kent Director · appointed 2017
- Christopher John Troughton Director · appointed 2017
- Felicity Helen Troughton Director · appointed 2017
- Whitmore, Jennifer Ann, Mrs. Director · appointed 2017
- Thomas, Victoria, Doctor Director · appointed 2010
- Derbyshire, Helena, Mrs. Director · appointed 2010
- Jennifer Mary Beake Director · appointed 2003
- Russel Bailey Director · appointed 2002
- Katherine Louise Joyce Sealy Director · appointed 2002
- David Guy Derbyshire Director · appointed 2002
- Philip Julian Wilde Secretary · appointed 2002
- Caroline Harriet Derbyshire Director · appointed 2002
Show 11 former officers
- Christopher Jon Roberts Director · appointed 2017 · resigned 2023
- Batley, Katherine, Doctor Director · appointed 2010 · resigned 2021
- Vernazza, Christopher Robert, Dr Director · appointed 2006 · resigned 2023
- Rebecca Claire Buck Director · appointed 2003 · resigned 2011
- Paul Martin Batley Director · appointed 2002 · resigned 2021
- Lewis Thomas Kent Director · appointed 2002 · resigned 2022
- Peter James Downes Director · appointed 2002 · resigned 2010
- Mark Peter Rowley Secretary · appointed 2002 · resigned 2022
- Roger Piers Marden Bailey Director · appointed 2002 · resigned 2002
- Ali Rowley Director · appointed 2002 · resigned 2020
- Joanne Elizabeth Johnson Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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