Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6.5y median 6.3y
average tenure
16.8y
longest tenure
4
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Other services 3Business services 2Hospitality 2Education 1Tech 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Abbeycroft Enterprises Limited 2 shared directors
- British Chambers of Commerce 1 shared director
- National Chamber of Trade Limited 1 shared director
- Chambersign Limited 1 shared director
- Chambercustoms Limited 1 shared director
- MID Suffolk Citizens Advice Bureau 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05207019 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/08/2004 |
| Address | HAVERHILL LEISURE CENTRE, EHRINGSHAUSEN WAY, HAVERHILL, SUFFOLK, CB9 0ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93110 - Operation of sports facilities
Ownership - persons with significant control (4)
-
- Mr Warren James Smyth ceased British
significant influence or control - Mr David John Howells ceased British
significant influence or control - Mrs Sarah Howard ceased British
significant influence or control
Officers (38)
- Wilson, Rebecca Charlotte Director · appointed 2026
- Wright, William Anthony Director · appointed 2024
- Vaughton, Kate Maris Director · appointed 2022
- Mason, Rosemary Director · appointed 2021
- Turnbull, John Director · appointed 2018
- Mutum, Timothy Brian Director · appointed 2018
- Mills, Marie Catherine Director · appointed 2018
- Pope, Lynda Joanne Secretary · appointed 2014
- Howard, Sarah Director · appointed 2009
- Wales, Robert, Sir Former Director · appointed 2020 · resigned 2025
- Wright, David John Former Director · appointed 2020 · resigned 2023
- Burton, Simon Former Director · appointed 2016 · resigned 2026
- Wreathall, Lois Caroline Former Director · appointed 2016 · resigned 2021
- Saunders, Eloise Francis Diane Former Director · appointed 2014 · resigned 2020
- Preece, Anthony John Former Director · appointed 2014 · resigned 2018
- Greenfield, Anne Margaret Former Director · appointed 2014 · resigned 2021
- Wace, Rupert Orlando, Dr Former Director · appointed 2014 · resigned 2016
- Craig, Gillian Elizabeth Former Secretary · appointed 2013 · resigned 2014
- Hogg, Sally Victoria Former Director · appointed 2010 · resigned 2011
- Austin, Selina Jane Former Director · appointed 2009 · resigned 2017
- Verbrugge, Mark John Former Secretary · appointed 2009 · resigned 2013
- Rayner, Michael Peter Former Director · appointed 2008 · resigned 2012
- Clements, Terence Gerald Former Director · appointed 2007 · resigned 2020
- Thomas, Iona Former Secretary · appointed 2006 · resigned 2009
- Stevens, Jeffery, Councillor Former Director · appointed 2006 · resigned 2007
- Wilson, Diane Helen Former Director · appointed 2005 · resigned 2007
- Armstrong, Eric Former Secretary · appointed 2005 · resigned 2006
- Howells, David John Former Director · appointed 2004 · resigned 2025
- Phipps, Jacqueline Frances Former Director · appointed 2004 · resigned 2010
- Rushbrook, Geoffrey Allen, Councillor Former Director · appointed 2004 · resigned 2006
- Nicholls, Jeanette Former Director · appointed 2004 · resigned 2005
- Runnacles, Ian Charles Former Director · appointed 2004 · resigned 2018
- LAY, Howard Former Director · appointed 2004 · resigned 2010
- Bunch, Tina Former Director · appointed 2004 · resigned 2008
- Jones, Brian Richard Former Director · appointed 2004 · resigned 2015
- Jonker, Jan Willem Former Director · appointed 2004 · resigned 2004
- Paul, Sarah Jane Former Secretary · appointed 2004 · resigned 2005
- Holden, David Christopher Former Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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