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.
3 directors on the board
- Kathleen Bernadine Katrina Cleary Director · appointed 2025
- Mark Edmund John Procter Director · appointed 2021
- Benjamin William Frith Director · appointed 2007
Directors past 6 years
- Benjamin William Frith Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Kathleen Bernadine Katrina Cleary Director · appointed 2025
- Benjamin William Frith Director · appointed 2007
Portfolio (1)
- Mark Edmund John Procter Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Deborah Kathryn Stone Director · appointed 2022 · resigned 2025
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.
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
- Future Pace Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04793062 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/06/2003 |
| Address | THE WESLEY CENTRE BLYTH ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Kathleen Bernadine Katrina Cleary Director · appointed 2025
- Mark Edmund John Procter Director · appointed 2021
- Benjamin William Frith Director · appointed 2007
Show 28 former officers
- Deborah Kathryn Stone Director · appointed 2022 · resigned 2025
- Kimberley Jane Bottomley Director · appointed 2022 · resigned 2024
- Sally Glennon Director · appointed 2022 · resigned 2024
- Amit Leeladhar Patil Director · appointed 2021 · resigned 2022
- Edward Antoune Holmes Director · appointed 2021 · resigned 2024
- Jayne Catherine Revill Director · appointed 2019 · resigned 2021
- Venables, Malcolm, Dr Director · appointed 2019 · resigned 2023
- Elizabeth Fulton Lye Director · appointed 2018 · resigned 2021
- Jenny Bell Director · appointed 2015 · resigned 2018
- Matthew Javan Timoney Director · appointed 2013 · resigned 2015
- Boyle, Michael Simon, Dr Director · appointed 2013 · resigned 2018
- Elaine Skelton Director · appointed 2013 · resigned 2021
- Elaine Skelton Secretary · appointed 2013 · resigned 2021
- Christopher John Maccormac Director · appointed 2013 · resigned 2021
- Enid Josephine Thirkell Director · appointed 2012 · resigned 2013
- Vinny Jethwa Secretary · appointed 2012 · resigned 2013
- John William Palmer Director · appointed 2010 · resigned 2011
- Frances Woodhead Director · appointed 2010 · resigned 2011
- Caroline Patricia Jopling Secretary · appointed 2007 · resigned 2011
- Cullen, Derek Redmond, Doctor Director · appointed 2006 · resigned 2011
- Kristina Mary Codd Director · appointed 2006 · resigned 2007
- Alan Tolhurst Director · appointed 2005 · resigned 2006
- Robin Geoffrey France Director · appointed 2005 · resigned 2019
- Shafiq Mohammed Hussain Director · appointed 2004 · resigned 2019
- Fiona Patricia Swain Director · appointed 2003 · resigned 2010
- Derrick Willingham Director · appointed 2003 · resigned 2010
- Carol Annice Newman Secretary · appointed 2003 · resigned 2007
- Marcus Benedict Patrick Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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