Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Jessica Caroline Masterton Director · appointed 2021
- Philip Martin Pope Director · appointed 2021
- Elizabeth Davis Director · appointed 2014
- Michael Anthony Hirst Director · appointed 2016
Directors past 6 years
- Elizabeth Davis Director · appointed 2014
- Michael Anthony Hirst Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Jessica Caroline Masterton Director · appointed 2021
- Elizabeth Davis Director · appointed 2014
- Michael Anthony Hirst Director · appointed 2016
Portfolio (1)
- Philip Martin Pope Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Floods Inns Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05402388 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2005 |
| Address | FIRST FLOOR, CHAPEL LANE, ST IVES, CAMBS, PE27 7DX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Michael Anthony Hirst
significant influence · notified 2016-04-12 - confirmed: also a director of this company
Officers (14)
- Jessica Caroline Masterton Director · appointed 2021
- Philip Martin Pope Director · appointed 2021
- Michael Anthony Hirst Director · appointed 2016
- Elizabeth Davis Director · appointed 2014
- Michael Anthony Hirst Secretary · appointed 2008
Show 9 former officers
- Michael Moriarty Director · appointed 2017 · resigned 2018
- Christopher Lewis Director · appointed 2014 · resigned 2021
- Ian Lloyd Director · appointed 2014 · resigned 2017
- Phillip Anthony Cooke Director · appointed 2005 · resigned 2008
- John Brian Carter Director · appointed 2005 · resigned 2017
- Drye, Timothy James, Dr Director · appointed 2005 · resigned 2014
- Susan Margaret Campbell Director · appointed 2005 · resigned 2014
- Sharon Whittington Secretary · appointed 2005 · resigned 2008
- Jonathan Salt Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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