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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Riddell, David John, Dr Director · appointed 2020
- Christine Gibson Director · appointed 2014
- Geoffrey Alan Pardoe Director · appointed 2004
- Lindsey Cooper Director · appointed 2022
- Sally Johnson Director · appointed 2018
- James Edward Currin Director · appointed 2021
9.5y median 6.9y
average tenure
21.8y
longest tenure
Directors past 6 years
- Riddell, David John, Dr Director · appointed 2020
- Christine Gibson Director · appointed 2014
- Geoffrey Alan Pardoe Director · appointed 2004
- Sally Johnson Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Riddell, David John, Dr Director · appointed 2020
- Christine Gibson Director · appointed 2014
- Geoffrey Alan Pardoe Director · appointed 2004
- Lindsey Cooper Director · appointed 2022
- Sally Johnson Director · appointed 2018
- James Edward Currin Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Joyce Manning Director · appointed 2005 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05235483 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/09/2004 |
| Address | BLACKWELL SAILING COCKSHOT WOOD, GLEBE ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (3) 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.
- Geoffrey Alan Pardoe
significant influence, significant influence (trust) · notified 2016-04-06 - Lynda Margaret Gooch ceased 2017-09-27
significant influence, significant influence (trust) · notified 2016-04-06 - David Christopher Hall ceased 2022-02-28
significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (18)
- Lindsey Cooper Director · appointed 2022
- Jonathan Paul Cormack Secretary · appointed 2022
- James Edward Currin Director · appointed 2021
- Riddell, David John, Dr Director · appointed 2020
- Sally Johnson Director · appointed 2018
- Christine Gibson Director · appointed 2014
- Geoffrey Alan Pardoe Director · appointed 2004
Show 11 former officers
- David Henry Nuttall Director · appointed 2017 · resigned 2020
- Martyn Wayne Leaver Director · appointed 2010 · resigned 2019
- Stephen Albert Riley Director · appointed 2009 · resigned 2018
- Lynda Margaret Gooch Director · appointed 2006 · resigned 2017
- Sonia Elizabeth Taylor Director · appointed 2005 · resigned 2012
- Joyce Manning Director · appointed 2005 · resigned 2025
- Philip Jones Director · appointed 2005 · resigned 2006
- Wilkinson, Walter Edward Robert, Reverend Director · appointed 2005 · resigned 2014
- Maria Woods Director · appointed 2005 · resigned 2009
- Barbara Janet Crompton Director · appointed 2004 · resigned 2020
- David Christopher Hall Secretary · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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