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.
7
directors on the board
9.5y median 6.6y
average tenure
23.1y
longest tenure
5
directors past 6 years
7 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04806901 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/06/2003 |
| Address | 39 WINDSOR TERRACE, SUNDERLAND, SR2 9QF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Ownership - persons with significant control (1)
Officers (11)
- Mossman, Allison Director · appointed 2026
- Moan, Natalie Ann Director · appointed 2025
- Halkier, Heather Director · appointed 2019
- Johnson, Sandra Director · appointed 2019
- Hardy, Susan Director · appointed 2014
- Fambely, Heather Director · appointed 2009
- Hardy, Susan Secretary · appointed 2003
- Parkin, Andrea Director · appointed 2003
- Downs, Anne Former Director · appointed 2014 · resigned 2023
- Williams, Ian Robert Former Director · appointed 2003 · resigned 2025
- Sumner, Paul William Former Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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