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.
5 directors on the board
- Mark John Packer Director · appointed 2022
- Tina Christine Sharratt Director · appointed 2024
- Abigail Jessica Jane Marsden-Findlay Director · appointed 2014
- Lynn Hammond Director · appointed 2008
- Maria Annunziata Palazzo Director · appointed 2005
11.5y median 11.8y
average tenure
21.4y
longest tenure
Directors past 6 years
- Abigail Jessica Jane Marsden-Findlay Director · appointed 2014
- Lynn Hammond Director · appointed 2008
- Maria Annunziata Palazzo Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Mark John Packer Director · appointed 2022
- Tina Christine Sharratt Director · appointed 2024
- Abigail Jessica Jane Marsden-Findlay Director · appointed 2014
- Lynn Hammond Director · appointed 2008
- Maria Annunziata Palazzo Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Julia Louise Carter Director · appointed 2021 · 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 | 05383923 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/03/2005 |
| Address | OAKLEY HOUSE, HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Tina Christine Sharratt Director · appointed 2024
- Mark John Packer Director · appointed 2022
- Abigail Jessica Jane Marsden-Findlay Director · appointed 2014
- Margaret Mackay Secretary · appointed 2012
- Lynn Hammond Director · appointed 2008
- Maria Annunziata Palazzo Director · appointed 2005
Show 30 former officers
- Gordon John Glassford Director · appointed 2023 · resigned 2024
- Julia Louise Carter Director · appointed 2021 · resigned 2025
- Elisabeth Louise Cunningham Director · appointed 2020 · resigned 2023
- Jane Mary Clare Chambers Director · appointed 2016 · resigned 2023
- Heather Mary Donoyou Director · appointed 2013 · resigned 2019
- Lynn Irene Williams Director · appointed 2013 · resigned 2020
- Suzanne Lucy Preston Director · appointed 2013 · resigned 2018
- Karen Louise Broughton Director · appointed 2012 · resigned 2012
- Caroline Campbell Director · appointed 2012 · resigned 2018
- Sonia Gallagher Director · appointed 2011 · resigned 2012
- Carol Anne Sandall Director · appointed 2011 · resigned 2022
- Stephen Howard Duncan Director · appointed 2011 · resigned 2013
- Gillian Davis Director · appointed 2010 · resigned 2012
- Veronica Ciobanu Director · appointed 2010 · resigned 2012
- Sandra Clare Mole Director · appointed 2008 · resigned 2010
- Kirsty Southern Director · appointed 2008 · resigned 2011
- Christine Parton Director · appointed 2008 · resigned 2009
- Michael Edward Parish Director · appointed 2007 · resigned 2023
- Gail Elizabeth Davidson Director · appointed 2007 · resigned 2008
- Mary Macdonald Cummings Director · appointed 2006 · resigned 2007
- Charraine Louise Stapleton Director · appointed 2006 · resigned 2008
- Angela Lindsay Crawford Director · appointed 2006 · resigned 2008
- Pauline Duncan Director · appointed 2006 · resigned 2008
- Donna Maria Canale Director · appointed 2005 · resigned 2006
- Bosworth, David, Reverend Director · appointed 2005 · resigned 2007
- Emma Morgan Director · appointed 2005 · resigned 2006
- Trevor Chandler Director · appointed 2005 · resigned 2005
- Meryal Orr Director · appointed 2005 · resigned 2012
- Elaine Young Secretary · appointed 2005 · resigned 2012
- Baiba O'Rourke Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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