Company

Five Years

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

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Vivien Jane Ashley 2003-2015 Director View profile
Patrick John Gibbons 2003-2026 Director View profile
Trevor Horne 2003-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 26/06/2003
Also a registered charity: Five Years

Board analysis

Board 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.

3 directors on the board

Brian James Dunlop Director · appointed 2015
Beatrice Schady Director · appointed 2015
Duncan James Marr Director · appointed 2003

15y median 11y

average tenure

23.1y

longest tenure

Directors past 6 years

Brian James Dunlop Director · appointed 2015
Beatrice Schady Director · appointed 2015
Duncan James Marr Director · appointed 2003

First-time vs portfolio directors

First-time (2)

Brian James Dunlop Director · appointed 2015
Duncan James Marr Director · appointed 2003

Portfolio (1)

Beatrice Schady Director · appointed 2015

also govern a charity

Left in the last 12 months

Patrick John Gibbons Director · appointed 2003 · resigned 2026

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 04811602
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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