Fangfoss and Bolton Jubilee Park Company
Company 05338789 Active
Registered charity: Fangfoss and Bolton Jubilee Park Company
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.
7 directors on the board
- Gerard David Selwyn Grant Director · appointed 2021
- Mari Ellen Austin Director · appointed 2024
- Joanne Hamilton Director · appointed 2008
- David Nichol Director · appointed 2014
- Mark Gibbens Director · appointed 2016
- Richard John Allen Director · appointed 2005
- David Andrew Simpson Director · appointed 2023
Directors past 6 years
- Joanne Hamilton Director · appointed 2008
- David Nichol Director · appointed 2014
- Mark Gibbens Director · appointed 2016
- Richard John Allen Director · appointed 2005
First-time vs portfolio directors
First-time (7)
- Gerard David Selwyn Grant Director · appointed 2021
- Mari Ellen Austin Director · appointed 2024
- Joanne Hamilton Director · appointed 2008
- David Nichol Director · appointed 2014
- Mark Gibbens Director · appointed 2016
- Richard John Allen Director · appointed 2005
- David Andrew Simpson Director · appointed 2023
Left in the last 12 months
- Adam Bedford Director · appointed 2022 · 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 | 05338789 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/01/2005 |
| Address | FIR TREE FARM, FANGFOSS, YORK, YO41 5QH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Mari Ellen Austin Director · appointed 2024
- David Andrew Simpson Director · appointed 2023
- Gerard David Selwyn Grant Director · appointed 2021
- Mark Gibbens Director · appointed 2016
- David Nichol Director · appointed 2014
- Joanne Hamilton Director · appointed 2008
- Lyn Grant Secretary · appointed 2005
- Richard John Allen Director · appointed 2005
Show 19 former officers
- Adam Bedford Director · appointed 2022 · resigned 2025
- Michael Robert Hodgkinson Director · appointed 2019 · resigned 2024
- Elizabeth Macpherson Director · appointed 2018 · resigned 2024
- Ratschen, Elena Christina, Dr Director · appointed 2017 · resigned 2023
- Sarah Jane Ronaldson Director · appointed 2016 · resigned 2017
- Corrado Topi Director · appointed 2013 · resigned 2016
- Ann Maltby Director · appointed 2013 · resigned 2020
- Ian Robert Barker Director · appointed 2010 · resigned 2013
- Elizabeth Macpherson Secretary · appointed 2009 · resigned 2018
- William James Fitt Director · appointed 2008 · resigned 2013
- Robert Holley Director · appointed 2007 · resigned 2016
- Ruth Gibson Director · appointed 2005 · resigned 2008
- Michael Charles Woodcock Director · appointed 2005 · resigned 2007
- Karl Elliott Director · appointed 2005 · resigned 2005
- Robert Broughton Director · appointed 2005 · resigned 2018
- Sean Mackness Director · appointed 2005 · resigned 2011
- Cochrane, Janet Elizabeth, Dr Director · appointed 2005 · resigned 2009
- David Nelson Director · appointed 2005 · resigned 2020
- Stephen Morley Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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