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
- Ali Janene Firth Director · appointed 2023
- Harry William Chase Director · appointed 2024
- Paul James Lister Director · appointed 2006
- Ronald Ian Haygarth Farrer Director · appointed 2025
- David Richard Mann Director · appointed 2004
- William Miles Brown Director · appointed 2017
- Melanie Jane Fox Director · appointed 2012
10.3y median 9.4y
average tenure
22y
longest tenure
Directors past 6 years
- Paul James Lister Director · appointed 2006
- David Richard Mann Director · appointed 2004
- William Miles Brown Director · appointed 2017
- Melanie Jane Fox Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Ali Janene Firth Director · appointed 2023
- Harry William Chase Director · appointed 2024
- Paul James Lister Director · appointed 2006
- Ronald Ian Haygarth Farrer Director · appointed 2025
- William Miles Brown Director · appointed 2017
Portfolio (2)
- David Richard Mann Director · appointed 2004
- Melanie Jane Fox Director · appointed 2012
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.
Utilities 11Construction 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
- Flowpower Limited 1 shared director
- Dart Renewables LTD 1 shared director
- Sowton Weir LTD 1 shared director
- Mann Power Generation Limited 1 shared director
- Hydrosense Renewables Limited 1 shared director
- Norbury Weir Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05170904 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/07/2004 |
| Address | TREEBEARDS COTTAGE MAIN STREET, WESTOW, YORK, YO60 7NE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.
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.
- Howsham Power CO LTD
significant influence · notified 2016-04-06
Officers (22)
- Ronald Ian Haygarth Farrer Director · appointed 2025
- Harry William Chase Director · appointed 2024
- Ali Janene Firth Director · appointed 2023
- William Miles Brown Director · appointed 2017
- Melanie Jane Fox Director · appointed 2012
- Martin Clifford Phillips Secretary · appointed 2006
- Paul James Lister Director · appointed 2006
- David Richard Mann Director · appointed 2004
Show 14 former officers
- Sarah Amanda L Moore Director · appointed 2015 · resigned 2019
- Amy Jane Beer Director · appointed 2014 · resigned 2017
- John Renel Director · appointed 2014 · resigned 2021
- Penelope Jane Mcdonald Director · appointed 2013 · resigned 2014
- Christopher Trevor Fawdington Director · appointed 2008 · resigned 2015
- Dylan Patrick Hayes Director · appointed 2008 · resigned 2011
- Valerie Joyce Hood Director · appointed 2007 · resigned 2022
- Peter Wilfred Anderson Director · appointed 2006 · resigned 2007
- Philip Kershaw Secretary · appointed 2006 · resigned 2007
- Eileen Ann Barker Director · appointed 2005 · resigned 2007
- Elizabeth Jane Wegelius Director · appointed 2005 · resigned 2009
- Morag Hazel Gordon Macleod Secretary · appointed 2004 · resigned 2014
- Jeanette Isabella Swales Director · appointed 2004 · resigned 2008
- Kathryn Barbara Hunt Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record