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.
7 directors on the board
- Allan Hargreaves Director · appointed 2024
- Martin Wall Director · appointed 2019
- Einion, Alys, Dr Director · appointed 2025
- Paulina Trevena Director · appointed 2025
- Suleman, Shamsh Karim, Dr Director · appointed 2024
- Tilford, Maureen Patricia, Dr Director · appointed 2018
- Andy John Newton Director · appointed 2025
Directors past 6 years
- Martin Wall Director · appointed 2019
- Tilford, Maureen Patricia, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Martin Wall Director · appointed 2019
- Einion, Alys, Dr Director · appointed 2025
- Paulina Trevena Director · appointed 2025
- Suleman, Shamsh Karim, Dr Director · appointed 2024
- Tilford, Maureen Patricia, Dr Director · appointed 2018
- Andy John Newton Director · appointed 2025
Portfolio (1)
- Allan Hargreaves Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- High Street (Lees) Management Limited 1 shared director
- High Street Lees (Property Management) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05120862 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/2004 |
| Address | PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESH 2017 Limited
appoints directors · notified 2016-04-06
Officers (37)
- Einion, Alys, Dr Director · appointed 2025
- Paulina Trevena Director · appointed 2025
- Andy John Newton Director · appointed 2025
- Suleman, Shamsh Karim, Dr Director · appointed 2024
- Hilary Walker Secretary · appointed 2024
- Allan Hargreaves Director · appointed 2024
- Martin Wall Director · appointed 2019
- Tilford, Maureen Patricia, Dr Director · appointed 2018
Show 29 former officers
- Antony Stewart Director · appointed 2024 · resigned 2024
- Hanks, Sally, Dr Director · appointed 2023 · resigned 2023
- Smith, Gill Margaret, Dr Director · appointed 2021 · resigned 2024
- Woodward, Cathryn, Dr Director · appointed 2018 · resigned 2021
- Jean Edna Rogerson Director · appointed 2018 · resigned 2021
- Kraft, David, Dr Director · appointed 2015 · resigned 2021
- Boissiere, Jane, Dr Director · appointed 2014 · resigned 2024
- Potter, Cath, Dr Director · appointed 2014 · resigned 2018
- Barnett, Simon Timothy, Dr Director · appointed 2013 · resigned 2014
- Derek Cunningham Director · appointed 2012 · resigned 2013
- Capek, Michael Edward Yaron, Dr Director · appointed 2008 · resigned 2018
- Smith, Grahame, Dr Director · appointed 2008 · resigned 2019
- Jacqueline Hilda Owens Director · appointed 2008 · resigned 2012
- John Glanville Mcdonald Director · appointed 2008 · resigned 2010
- Hawkins, Peter John, Dr Director · appointed 2008 · resigned 2012
- Mckenna, Mary Louise, Dr Director · appointed 2008 · resigned 2012
- Gruzelier, John Howard, Prof Director · appointed 2008 · resigned 2011
- Dewsbury, Judith Angela, Doctor Director · appointed 2007 · resigned 2010
- Phyllis Arline Alden Director · appointed 2007 · resigned 2012
- David Morris Houghton Director · appointed 2007 · resigned 2016
- Gillian Mccall Director · appointed 2004 · resigned 2012
- Laidlaw, Tannis, Doctor Director · appointed 2004 · resigned 2005
- ACS Secretaries Limited Corporate-director · appointed 2004 · resigned 2004
- Brann, Leslie Robert, Doctor Director · appointed 2004 · resigned 2021
- Ibbotson, Geoffrey Peter, Dr Director · appointed 2004 · resigned 2011
- Naish, Peter Lawrence Norman, Dr Director · appointed 2004 · resigned 2021
- Williamson, Ann Helena Mary, Dr Secretary · appointed 2004 · resigned 2021
- Leon David Gevertz Director · appointed 2004 · resigned 2012
- Geoffrey William Arthur Callow Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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