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.
Sign in, freeBoard 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.
8 directors on the board
- Joyce, Pamela Ruth, Dr Director · appointed 2008
- Tracey Helen Booth Director · appointed 2014
- Eric Christie Russell Director · appointed 2023
- John Breaker Forster Director · appointed 2012
- Robert Anderson Strachan Director · appointed 2014
- John Clive Gardiner Director · appointed 2026
- Keith Dobson Director · appointed 2019
- Peter John Hazell Director · appointed 2020
Directors past 6 years
- Joyce, Pamela Ruth, Dr Director · appointed 2008
- Tracey Helen Booth Director · appointed 2014
- John Breaker Forster Director · appointed 2012
- Robert Anderson Strachan Director · appointed 2014
- Keith Dobson Director · appointed 2019
- Peter John Hazell Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Eric Christie Russell Director · appointed 2023
- John Breaker Forster Director · appointed 2012
- Robert Anderson Strachan Director · appointed 2014
- John Clive Gardiner Director · appointed 2026
- Keith Dobson Director · appointed 2019
Portfolio (3)
- Joyce, Pamela Ruth, Dr Director · appointed 2008
- Tracey Helen Booth Director · appointed 2014
- Peter John Hazell Director · appointed 2020
Also govern a charity
- Joyce, Pamela Ruth, Dr Lymefield Outdoor Learning Centre, The Rotary Club of Denton and Audenshaw Benevolent Fund, Oasis Relief, Hyde Physiotherapy Centre
- Eric Christie Russell The Rotary Club of Warrington Charity Fund
- John Breaker Forster The Rotary Club of Denton and Audenshaw Benevolent Fund
- Robert Anderson Strachan The Rotary Club of Altrincham Trust Fund
- John Clive Gardiner Rotary Shoebox Scheme
- Keith Dobson Rotary Club of Macclesfield Castle Trust Fund
- Peter John Hazell The Hohs Trust
Left in the last 12 months
- Craig Conrad Roberts Director · appointed 2015 · resigned 2026
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Marine Towers Management Company Limited 1 shared director
- George Hazell & CO Limited 1 shared director
- Booth Financial Management Limited 1 shared director
- Chiller Blinds (Thetford) Limited 1 shared director
- Disaster AID International 1 shared director
Deterministic, from public records.
Company details
| Number | 05003026 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2003 |
| Address | 45 UNION ROAD, NEW MILLS, HIGH PEAK, SK22 3EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- John Clive Gardiner Director · appointed 2026
- Eric Christie Russell Director · appointed 2023
- Peter John Hazell Director · appointed 2020
- Keith Dobson Director · appointed 2019
- Tracey Helen Booth Director · appointed 2014
- Robert Anderson Strachan Director · appointed 2014
- John Breaker Forster Director · appointed 2012
- Joyce, Pamela Ruth, Dr Director · appointed 2008
Show 24 former officers
- Daniel Giles Richards Director · appointed 2021 · resigned 2023
- Melanie Jane Roberts Director · appointed 2020 · resigned 2021
- Stanley Barry Campbell Bowes Director · appointed 2017 · resigned 2020
- Derek William Newman Director · appointed 2016 · resigned 2023
- Jill Bates Director · appointed 2016 · resigned 2017
- Craig Conrad Roberts Director · appointed 2015 · resigned 2026
- Diane Penny Director · appointed 2015 · resigned 2021
- Anthony Nicholas Hoy Director · appointed 2015 · resigned 2016
- Colin Stuart Ince Director · appointed 2014 · resigned 2024
- Carver, Katherine Alison, Dr Director · appointed 2013 · resigned 2016
- Graham, Keith, Dr Director · appointed 2012 · resigned 2015
- Walter Thomas Director · appointed 2012 · resigned 2016
- Michael Davies Director · appointed 2008 · resigned 2019
- Colin Summersgill Director · appointed 2007 · resigned 2012
- Michael Barry Yates Director · appointed 2006 · resigned 2017
- Andrew Alistair Williams Director · appointed 2006 · resigned 2006
- Vincent Joseph Robinson Secretary · appointed 2005 · resigned 2015
- Alan Bower Director · appointed 2004 · resigned 2004
- Gordon, Harry Sloan, P D G Director · appointed 2004 · resigned 2011
- Geoffrey Slack Director · appointed 2004 · resigned 2010
- Geoffrey Michael Barker Director · appointed 2004 · resigned 2006
- Allan Arrowsmith Secretary · appointed 2003 · resigned 2010
- Abubakar Ibrahim Kimwanuka Director · appointed 2003 · resigned 2005
- John Steward Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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