Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Taylor, David John, Dr Director · appointed 2003
- Michael Clarke Director · appointed 2012
- Penelope Fay Clarke Director · appointed 2017
- Yvonne Preece Director · appointed 2026
- Taylor, Susan Margaret, Dr Director · appointed 2016
- Joseph Jonathan Penn Director · appointed 2019
- Susan Jane Russell Director · appointed 2019
- Janet Elizabeth Lea Director · appointed 2025
8.9y median 8.1y
average tenure
22.8y
longest tenure
Directors past 6 years
- Taylor, David John, Dr Director · appointed 2003
- Michael Clarke Director · appointed 2012
- Penelope Fay Clarke Director · appointed 2017
- Taylor, Susan Margaret, Dr Director · appointed 2016
- Joseph Jonathan Penn Director · appointed 2019
- Susan Jane Russell Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Taylor, David John, Dr Director · appointed 2003
- Michael Clarke Director · appointed 2012
- Penelope Fay Clarke Director · appointed 2017
- Yvonne Preece Director · appointed 2026
- Taylor, Susan Margaret, Dr Director · appointed 2016
- Joseph Jonathan Penn Director · appointed 2019
- Janet Elizabeth Lea Director · appointed 2025
Portfolio (1)
- Susan Jane Russell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Ranby, Edmund Berkeley, Dr Director · appointed 2003 · resigned 2026
- John Richard Ferrari Director · appointed 2021 · resigned 2026
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 2Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Liverpool School of Tropical Medicine 1 shared director
- Everton in the Community 1 shared director
- Ivcc 1 shared director
- Everton Foundation Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04793760 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/06/2003 |
| Address | UNIT 2 THE OAKS, STANNEY MILL LANE, CHESTER, CH2 4HY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Yvonne Preece Director · appointed 2026
- Janet Elizabeth Lea Director · appointed 2025
- Susan Jane Russell Secretary · appointed 2022
- Susan Jane Russell Director · appointed 2019
- Joseph Jonathan Penn Director · appointed 2019
- Penelope Fay Clarke Director · appointed 2017
- Taylor, Susan Margaret, Dr Director · appointed 2016
- Michael Clarke Director · appointed 2012
- Taylor, David John, Dr Director · appointed 2003
Show 21 former officers
- Wishlade, John Lewis, Dr Director · appointed 2022 · resigned 2025
- John Richard Ferrari Director · appointed 2021 · resigned 2026
- Clive Charles Cooper Director · appointed 2016 · resigned 2020
- Raymond George Pulsford Director · appointed 2012 · resigned 2017
- Denise Penelope Parkin Director · appointed 2012 · resigned 2016
- Robin Glover Wendt Director · appointed 2010 · resigned 2015
- Alison Williams Director · appointed 2010 · resigned 2012
- Norman Robert Jackson Director · appointed 2008 · resigned 2014
- Frank Elmitt Director · appointed 2004 · resigned 2006
- David Anthony Woods Director · appointed 2003 · resigned 2022
- John Philip Josling Director · appointed 2003 · resigned 2019
- Wendy Ann Hollifield Director · appointed 2003 · resigned 2018
- Frances Mary Patricia Dayananda Director · appointed 2003 · resigned 2008
- Geoffrey Hallett Director · appointed 2003 · resigned 2007
- John Godfrey Ierston Director · appointed 2003 · resigned 2019
- Lawrence James Albrighton Director · appointed 2003 · resigned 2005
- John David Herson Director · appointed 2003 · resigned 2021
- David Stewart Bollans Director · appointed 2003 · resigned 2004
- Parks-Smith, David Granville, Dr Director · appointed 2003 · resigned 2021
- Ranby, Edmund Berkeley, Dr Director · appointed 2003 · resigned 2026
- Gordon Stanley Smith Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record