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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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Chelsea Square Management Limited 1 shared director
- Stoneleigh Communications Limited 1 shared director
- H4H Limited 1 shared director
- Berony LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04646007 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/01/2003 |
| Address | MARKET CROSS CABIN NEW ROAD, BROUGH, KIRKBY STEPHEN, CUMBRIA, CA17 4AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Barbara Slack ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Elizabeth Kate Lynch ceased 2023 British
significant influence or control
Officers (42)
- Berony Anne Abraham Director · appointed 2025
- Jones, Allan Christopher, Dr Director · appointed 2023
- Izaak Forrest Gledhill Director · appointed 2023
- Sally Anne Seed Director · appointed 2023
- Kate Lynch Secretary · appointed 2022
- Cinzia Maria Hardy Director · appointed 2021
- Mary Elizabeth Ingham Director · appointed 2021
Show 35 former officers
- Lorna Mansley Amor Director · appointed 2025 · resigned 2026
- Robert Burns Director · appointed 2023 · resigned 2024
- Oliver James Tallis Director · appointed 2021 · resigned 2022
- Kaveh Rahnama Director · appointed 2021 · resigned 2023
- Michelle Parker Director · appointed 2020 · resigned 2022
- Susan Elizabeth Coffer Director · appointed 2019 · resigned 2022
- Judith Anne Galloway Director · appointed 2019 · resigned 2025
- Heather Kathleen Askew Secretary · appointed 2019 · resigned 2022
- Elizabeth Kate Lynch Director · appointed 2019 · resigned 2022
- Dean Charles Jackson Director · appointed 2017 · resigned 2018
- Geoffrey Keys Director · appointed 2017 · resigned 2018
- Thomas Geofrey Keys Director · appointed 2017 · resigned 2023
- John Graham Holland Director · appointed 2015 · resigned 2022
- Firth-Cozens, Jennifer, Professor Director · appointed 2015 · resigned 2015
- Haynes, Sarah Louise, Dr Director · appointed 2015 · resigned 2019
- Edwina Lugg Director · appointed 2015 · resigned 2025
- Mark Labrow Director · appointed 2013 · resigned 2014
- Jacqueline Paula Holloway Director · appointed 2012 · resigned 2015
- Geoffrey Charles Hoskin Director · appointed 2012 · resigned 2017
- Susan Kelly Director · appointed 2011 · resigned 2012
- Jill Rowena Cole Director · appointed 2010 · resigned 2014
- Thomas Richard Speight Director · appointed 2010 · resigned 2018
- Christopher Bisco Director · appointed 2010 · resigned 2011
- Rosemary Bettison Director · appointed 2009 · resigned 2020
- Kathryn Grace Thompson Director · appointed 2008 · resigned 2012
- Stephen John Wiper Director · appointed 2007 · resigned 2008
- Jane Plasom Scott Director · appointed 2007 · resigned 2013
- Robert Edward Challis Director · appointed 2006 · resigned 2014
- Grunwell, Pamela, Dr Director · appointed 2005 · resigned 2011
- Neil Robinson Director · appointed 2004 · resigned 2006
- John Richard Capel Director · appointed 2003 · resigned 2005
- Sheila Fletcher Director · appointed 2003 · resigned 2007
- Emma Mary Laycock Director · appointed 2003 · resigned 2003
- Barbara E Slack Secretary · appointed 2003 · resigned 2019
- Irene Faith Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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