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.
6 directors on the board
- Simon Christopher Rogalski Director · appointed 2013
- Glenn Mills Director · appointed 2024
- Stephen Edward Jones Director · appointed 2019
- Bindhu Thomas Director · appointed 2024
- Grob, Ralph Hogan, Dr Director · appointed 2016
- Mahvash Sheibanian Director · appointed 2022
6.4y median 5.5y
average tenure
12.8y
longest tenure
Directors past 6 years
- Simon Christopher Rogalski Director · appointed 2013
- Stephen Edward Jones Director · appointed 2019
- Grob, Ralph Hogan, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Stephen Edward Jones Director · appointed 2019
- Bindhu Thomas Director · appointed 2024
- Grob, Ralph Hogan, Dr Director · appointed 2016
- Mahvash Sheibanian Director · appointed 2022
Portfolio (2)
- Simon Christopher Rogalski Director · appointed 2013
- Glenn Mills Director · appointed 2024
1
also govern a charity
0
left in the last 12 months
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.
Business services 1Other services 1
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
- Ottafield Court (Haywards Heath) Limited 1 shared director
- Jubilee Church Teesside 1 shared director
- Open Door North East Enterprise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04819153 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2003 |
| Address | MELBOURNE HOUSE, NEWPORT ROAD, MIDDLESBROUGH, TS1 5QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96040 - Physical well-being activities
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robel Teferi ceased 2017-07-25
significant influence · notified 2016-04-06 - Martin Kempson ceased 2022-06-14
significant influence · notified 2016-04-06 - Simon Christopher Rogalski ceased 2022-12-31
significant influence · notified 2016-04-06 - Stephen Edward Jones ceased 2022-01-31
significant influence · notified 2019-07-23 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Open Door North East Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-15
Officers (23)
- Glenn Mills Director · appointed 2024
- Bindhu Thomas Director · appointed 2024
- Mahvash Sheibanian Director · appointed 2022
- Stephen Edward Jones Director · appointed 2019
- Anna Julie Lewis Secretary · appointed 2019
- Grob, Ralph Hogan, Dr Director · appointed 2016
- Simon Christopher Rogalski Director · appointed 2013
Show 16 former officers
- Martin Kempson Director · appointed 2014 · resigned 2022
- Robel Teferi Director · appointed 2014 · resigned 2017
- Miriam Maude Secretary · appointed 2014 · resigned 2019
- Dadirayi Pauline Mhiripiri Secretary · appointed 2013 · resigned 2014
- Didirayi Pauline Mhiripiri Director · appointed 2013 · resigned 2014
- Miriam Anne Maude Director · appointed 2013 · resigned 2019
- Leslie Paul Woodward Director · appointed 2012 · resigned 2013
- Andrew Jackson Secretary · appointed 2011 · resigned 2013
- Andrew Richard Jackson Director · appointed 2009 · resigned 2015
- Ermias Gebertensae Debesay Director · appointed 2009 · resigned 2013
- Jeremy Paul Simpkins Director · appointed 2007 · resigned 2009
- Paul Mogford Secretary · appointed 2006 · resigned 2011
- Saha, Ranjan, Dr Director · appointed 2006 · resigned 2012
- Knight, Angela Joy, Dr Director · appointed 2003 · resigned 2006
- Stephen Paul Whittington Secretary · appointed 2003 · resigned 2006
- Andrew Russell Ball Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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