Connected board network
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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.
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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.
8 directors on the board
- Lester Graham Humphreys Director · appointed 2009
- Janet Flynn Director · appointed 2020
- Graham Christopher Barrow Director · appointed 2005
- Nicholas Saul Valentine Wood Director · appointed 2026
- Stephen William Spinks Director · appointed 2004
- Michael Paul Wilkins Director · appointed 2013
- Kathleen Mary Gooding Director · appointed 2016
- Laffan, David Dermot Patrick, Dr Director · appointed 2025
11.4y median 11.9y
average tenure
22.2y
longest tenure
Directors past 6 years
- Lester Graham Humphreys Director · appointed 2009
- Graham Christopher Barrow Director · appointed 2005
- Stephen William Spinks Director · appointed 2004
- Michael Paul Wilkins Director · appointed 2013
- Kathleen Mary Gooding Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Lester Graham Humphreys Director · appointed 2009
- Graham Christopher Barrow Director · appointed 2005
- Nicholas Saul Valentine Wood Director · appointed 2026
- Michael Paul Wilkins Director · appointed 2013
- Kathleen Mary Gooding Director · appointed 2016
- Laffan, David Dermot Patrick, Dr Director · appointed 2025
Portfolio (2)
- Janet Flynn Director · appointed 2020
- Stephen William Spinks Director · appointed 2004
Also govern a charity
1
left in the last 12 months
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.
Arts and leisure 1Business services 1Finance 1Health and social care 1Professional services 1
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 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
- Universities Superannuation Scheme Limited 1 shared director
- Astrazeneca Pensions Trustee Limited 1 shared director
- Stockport Without Abuse LTD 1 shared director
- Kruse Consulting Limited 1 shared director
- Bollington Health & Leisure 1 shared director
Deterministic, from public records.
Company details
| Number | 04572319 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/10/2002 |
| Address | WATER STREET CENTRE WATER STREET, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5PB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Nicholas Saul Valentine Wood Director · appointed 2026
- Laffan, David Dermot Patrick, Dr Director · appointed 2025
- Janet Flynn Director · appointed 2020
- Patrick Shane Hunter Secretary · appointed 2020
- Kathleen Mary Gooding Director · appointed 2016
- Michael Paul Wilkins Director · appointed 2013
- Lester Graham Humphreys Director · appointed 2009
- Graham Christopher Barrow Director · appointed 2005
- Stephen William Spinks Director · appointed 2004
Show 15 former officers
- Judy Elvena Snowball Director · appointed 2023 · resigned 2023
- Gordon John Alderley Director · appointed 2019 · resigned 2020
- Shirley Ann Sugden Director · appointed 2019 · resigned 2020
- Jonathon Andre Weston Director · appointed 2012 · resigned 2015
- Geoffrey Brian Claughton Director · appointed 2009 · resigned 2019
- David Spencer Broadhurst Director · appointed 2009 · resigned 2011
- Sandra Frances Edwards Director · appointed 2008 · resigned 2009
- John Kershaw Director · appointed 2008 · resigned 2011
- Edwin John Clunn Director · appointed 2004 · resigned 2007
- Anthony Kenyon Wilkinson Director · appointed 2004 · resigned 2009
- David Stephen Haddleton Secretary · appointed 2004 · resigned 2025
- Roberts, Sylvia Elizabeth, Cllr Director · appointed 2002 · resigned 2009
- Shirley Sockett Secretary · appointed 2002 · resigned 2003
- Roger Johnson Director · appointed 2002 · resigned 2007
- John Kershaw Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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