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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
- John Harper Director · appointed 2012
- Nigel Woodcock Director · appointed 2019
- Anthea Woodman Director · appointed 2023
- Angela Jean Carr Director · appointed 2009
- Elaine Margaret Thomson Director · appointed 2012
- Suzanne Halsall Director · appointed 2023
- Susan Huntley Director · appointed 2019
9.4y median 7.3y
average tenure
16.8y
longest tenure
Directors past 6 years
- John Harper Director · appointed 2012
- Nigel Woodcock Director · appointed 2019
- Angela Jean Carr Director · appointed 2009
- Elaine Margaret Thomson Director · appointed 2012
- Susan Huntley Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- John Harper Director · appointed 2012
- Nigel Woodcock Director · appointed 2019
- Anthea Woodman Director · appointed 2023
- Angela Jean Carr Director · appointed 2009
- Elaine Margaret Thomson Director · appointed 2012
- Suzanne Halsall Director · appointed 2023
- Susan Huntley Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Gill Wykes Director · appointed 2012 · resigned 2026
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 | 05386416 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/2005 |
| Address | 22 SPENCER STREET, CARLISLE, CUMBRIA, CA1 1BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Anthea Woodman Director · appointed 2023
- Suzanne Halsall Director · appointed 2023
- Nigel Woodcock Director · appointed 2019
- Susan Huntley Director · appointed 2019
- John Harper Director · appointed 2012
- Elaine Margaret Thomson Director · appointed 2012
- Angela Jean Carr Director · appointed 2009
Show 19 former officers
- Tracey Armstrong Director · appointed 2024 · resigned 2025
- Steve Laydon Director · appointed 2023 · resigned 2024
- Danielle Anna Seidl Secretary · appointed 2022 · resigned 2022
- Angela Burrow Secretary · appointed 2022 · resigned 2022
- Lorraine Anderson Secretary · appointed 2019 · resigned 2022
- Jane Strawbridge Director · appointed 2019 · resigned 2022
- Jackie Swinglehurst Director · appointed 2015 · resigned 2022
- Gill Wykes Director · appointed 2012 · resigned 2026
- Callum Scott-Buccleuch Director · appointed 2012 · resigned 2024
- Joyce Hine Director · appointed 2012 · resigned 2016
- Gordon Moffat Director · appointed 2012 · resigned 2015
- Alasdair Duncan Darroch Director · appointed 2012 · resigned 2022
- Brian Earley Director · appointed 2012 · resigned 2019
- Harrison, Anthony, Major Director · appointed 2012 · resigned 2013
- Jean Mclauchlan Director · appointed 2012 · resigned 2013
- David Richards Director · appointed 2011 · resigned 2015
- Lynne Marie Culley Secretary · appointed 2005 · resigned 2019
- Andrew Keith Taylor Director · appointed 2005 · resigned 2023
- Malcolm Thyne Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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