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.
2 directors on the board
- Steven Hughes Director · appointed 2020
- Adele Marie Calderbank Director · appointed 2021
5.5y median 5.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Adele Marie Calderbank Director · appointed 2021
Portfolio (1)
- Steven Hughes Director · appointed 2020
0
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.
Transport 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.
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
- FEP Haulage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04939225 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/10/2003 |
| Address | PARISH ROOMS, CHARTER LANE, CHARNOCK RICHARD, CHORLEY, LANCASHIRE, PR7 5NA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education
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.
- Steven Hughes
25-50% shares · notified 2020-10-24 - confirmed: also a director of this company - Adele Marie Calderbank
significant influence · notified 2021-03-15 - Paul Leadbetter ceased 2020-10-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Beverley Hughes ceased 2021-03-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 24 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 24 people share this name on the public record. Not shown as confirmed ownership.
Officers (22)
- Zoe Louise Cross Secretary · appointed 2021
- Adele Marie Calderbank Director · appointed 2021
- Steven Hughes Director · appointed 2020
Show 19 former officers
- Suzanne Elaine Williams Secretary · appointed 2013 · resigned 2021
- Beverley Hughes Director · appointed 2012 · resigned 2021
- Heather Susan Clipston Director · appointed 2012 · resigned 2013
- Paul Leadbetter Director · appointed 2010 · resigned 2020
- Julia Michelle White Director · appointed 2010 · resigned 2012
- Yvonne Newton Director · appointed 2008 · resigned 2010
- Michael Houghton Director · appointed 2004 · resigned 2010
- Tracey Smith Director · appointed 2004 · resigned 2008
- Christine Armstrong Secretary · appointed 2003 · resigned 2011
- Samantha Lynn Cobb Director · appointed 2003 · resigned 2004
- Judith Trumper Director · appointed 2003 · resigned 2004
- Helen Jane Leach Secretary · appointed 2003 · resigned 2003
- Janet Smith Director · appointed 2003 · resigned 2003
- Malcolm Irving Bell Director · appointed 2003 · resigned 2012
- Tracey Ann Dixon Director · appointed 2003 · resigned 2008
- Nicola Joy Blackledge Director · appointed 2003 · resigned 2008
- Natalie Jane Saddington Director · appointed 2003 · resigned 2008
- Jacqueline Woods Director · appointed 2003 · resigned 2008
- Melanie Jane Clarke Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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