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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
- Trade & D.I.Y. Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04774277 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/05/2003 |
| Address | DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Roger James Cassidy British
significant influence or control as trust - Mr Colin Charles Lloyd ceased 2021 British
significant influence or control
Officers (32)
- Steven David Chard Director · appointed 2025
- John Michael Duckworth Director · appointed 2024
- Berry, Cheryle June, Dr Director · appointed 2023
- Dominic Charles David Wish Director · appointed 2023
- Robert Andrew Barlow Director · appointed 2023
- Pamela Elizabeth Fraser Director · appointed 2022
- Roger John Keeling Director · appointed 2022
- Roger James Cassidy Director · appointed 2015
Show 24 former officers
- Peter Alexander Kidd Director · appointed 2022 · resigned 2023
- Kevin Harrison Barclay Director · appointed 2020 · resigned 2023
- Bea Mary Jagger Director · appointed 2018 · resigned 2022
- Roslyn Mary Adamson Director · appointed 2018 · resigned 2023
- Michael John Tomlinson Secretary · appointed 2018 · resigned 2020
- Adalberto Ripamonta Director · appointed 2018 · resigned 2021
- David Alexander Hood Director · appointed 2017 · resigned 2022
- David William Haspel Director · appointed 2016 · resigned 2017
- Martin George Cruttenden Director · appointed 2013 · resigned 2016
- Gordon Mcglone Director · appointed 2013 · resigned 2013
- John Antony Dolan Director · appointed 2011 · resigned 2015
- Keith Meikle-Janney Director · appointed 2010 · resigned 2016
- John Michael William Holden Secretary · appointed 2010 · resigned 2018
- Colin Charles Lloyd Director · appointed 2008 · resigned 2022
- John Buckley Director · appointed 2008 · resigned 2013
- Ian Jespersen Director · appointed 2007 · resigned 2011
- Gilbert Martin Beresford Director · appointed 2007 · resigned 2007
- Ronald George Millward Director · appointed 2006 · resigned 2015
- Peter Graham Thorpe Director · appointed 2005 · resigned 2007
- David Hood Director · appointed 2003 · resigned 2006
- Peter Clark Director · appointed 2003 · resigned 2005
- Michael John Tomlinson Secretary · appointed 2003 · resigned 2020
- Kenneth Vyvian Gregory Secretary · appointed 2003 · resigned 2007
- Alan John Ward Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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