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.
7 directors on the board
- Jenny Williamson Director · appointed 2023
- Kavita Agarwal Director · appointed 2025
- Sarah Gilbert Director · appointed 2022
- Amanda Conquy Director · appointed 2020
- Steve Oliver Director · appointed 2022
- Jane Louise Cozens Director · appointed 2018
- Callum Tempest Director · appointed 2022
4.4y median 3.9y
average tenure
8.3y
longest tenure
Directors past 6 years
- Amanda Conquy Director · appointed 2020
- Jane Louise Cozens Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Kavita Agarwal Director · appointed 2025
- Sarah Gilbert Director · appointed 2022
- Amanda Conquy Director · appointed 2020
- Steve Oliver Director · appointed 2022
- Callum Tempest Director · appointed 2022
Portfolio (2)
- Jenny Williamson Director · appointed 2023
- Jane Louise Cozens Director · appointed 2018
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.
Professional services 2Tech and media 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
- 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
- Keeble Brown LTD 1 shared director
- Justin Leighton LTD 1 shared director
- Clockwork Nightingale LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05174065 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/07/2004 |
| Address | 1ST FLOOR, BLOCK C, THE WHARF,, MANCHESTER ROAD, BURNLEY, BB11 1JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Anna Marie Martin ceased 2017-03-27
significant influence (trust) · notified 2016-04-06 - Sven Moos ceased 2020-10-22
significant influence, significant influence (trust) · notified 2017-05-10 - Amanda Conquy ceased 2021-01-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-11-01 - Stevie Tyler ceased 2021-01-01
significant influence · notified 2020-11-01
Officers (32)
- Kavita Agarwal Director · appointed 2025
- Jenny Williamson Director · appointed 2023
- Sarah Gilbert Director · appointed 2022
- Steve Oliver Director · appointed 2022
- Callum Tempest Director · appointed 2022
- Amanda Conquy Director · appointed 2020
- Jane Louise Cozens Director · appointed 2018
Show 25 former officers
- Julia Dawn Beart Director · appointed 2022 · resigned 2025
- Stevie Louise Tyler Secretary · appointed 2020 · resigned 2025
- Tracy Stephenson Director · appointed 2020 · resigned 2025
- Samarasinghe, Sujith Rohantha, Dr Director · appointed 2019 · resigned 2022
- Hillmen, Peter, Prof Director · appointed 2018 · resigned 2022
- Martin Robert Arnold Director · appointed 2018 · resigned 2020
- Grazina Berry Secretary · appointed 2018 · resigned 2020
- Elaine Hanham Director · appointed 2018 · resigned 2020
- Mufti, Ghulam, Professor Director · appointed 2017 · resigned 2022
- Marsh, Judith Christine Watson, Professor Director · appointed 2017 · resigned 2022
- Paul Martin Cossell Director · appointed 2017 · resigned 2022
- Bryony Jenny Partridge Secretary · appointed 2017 · resigned 2018
- Amanda Jane Zucker Director · appointed 2016 · resigned 2019
- Nicholas Williams-Fisher Director · appointed 2015 · resigned 2017
- Jeffrey Peter Burke Director · appointed 2009 · resigned 2017
- Malcolm Terence Swain Director · appointed 2009 · resigned 2016
- Sven Moos Director · appointed 2007 · resigned 2022
- Theresa Khairallah Director · appointed 2004 · resigned 2007
- Philip Goodwin Director · appointed 2004 · resigned 2011
- John Adrian Watney Director · appointed 2004 · resigned 2008
- Charlotte Colesby Director · appointed 2004 · resigned 2008
- Anna Martin Secretary · appointed 2004 · resigned 2017
- Gordon-Smith, Ted, Professor Director · appointed 2004 · resigned 2019
- Jamil Chafic Amyuni Director · appointed 2004 · resigned 2008
- Lord Lucas of Crudwell and Dingwall, Ralph Matthew, Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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