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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.
2
directors on the board
18.4y median 18.4y
average tenure
22.8y
longest tenure
2
directors past 6 years
2 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
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04906693 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/09/2003 |
| Address | HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Larry Brooks British
significant influence or control significant influence or control as trust
Officers (13)
- Stephanie Marie Thomas Secretary · appointed 2013
- Stephanie Marie Thomas Director · appointed 2012
- Larry Brooks Director · appointed 2003
Show 10 former officers
- Gillian Fielding Director · appointed 2019 · resigned 2021
- Robert George Heath Director · appointed 2019 · resigned 2019
- Heath, Christopher, Dr Director · appointed 2019 · resigned 2019
- Katherine Jo James Director · appointed 2012 · resigned 2020
- Josephine Eleona Judith Simpson Secretary · appointed 2012 · resigned 2013
- Josephine Eleona Judith Rebecca Simpson Director · appointed 2012 · resigned 2013
- Lindsay Anne Fearley Director · appointed 2007 · resigned 2012
- Keith Bruce Panes Director · appointed 2006 · resigned 2011
- Richard James Waters Director · appointed 2003 · resigned 2009
- Elaine Marie Tipton Secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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