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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
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- Libraries Unlimited Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04546198 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2002 |
| Address | PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY, PARKHOUSE, CARLISLE, CA3 0LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Linus Laurentius Pfister Swiss
significant influence or control significant influence or control as trust significant influence or control as firm - Alistair William Holbrook Crow British
significant influence or control - Dr Stephen Francis Nash ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Brian Raymond Mills ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Gerald Armstrong ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Margaret Jane Wooding Jones ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (14)
- Schreff, Andriana Director · appointed 2026
- Ghosh, Debdutta Director · appointed 2025
- Holmstrom, Lars Ola Director · appointed 2025
- Frost, Matthew Director · appointed 2025
- Kittow, Alexander John Director · appointed 2022
- Crow, Alistar William Holbrook Director · appointed 2018
- Crow, Alistair William Holbrook Secretary · appointed 2002
- Pfister, Linus Laurentius Director · appointed 2002
- Wooding Jones, Margaret Jane Former Director · appointed 2016 · resigned 2025
- Armstrong, Gerald Former Director · appointed 2007 · resigned 2018
- Nash, Stephen Francis, Dr Former Secretary · appointed 2002 · resigned 2025
- Prior, Nigel Antony Former Director · appointed 2002 · resigned 2007
- Mills, Brian Raymond Former Director · appointed 2002 · resigned 2021
- Betts, Trevor Thomas Former Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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