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
11.2y median 6.9y
average tenure
21.2y
longest tenure
5
directors past 6 years
7 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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 | 05449185 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/05/2005 |
| Address | 107 WESTON LANE, BASFORD, CREWE, CW2 5NJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
85100 - Pre-primary education87900 - Other residential care activities n.e.c.96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Kate Elizabeth Daykin Director · appointed 2023
- Shauneen Kelly Director · appointed 2023
- Kirstin Rebecca Datta Director · appointed 2020
- Jacqueline Madden Director · appointed 2019
- Peter David Mitchell Director · appointed 2008
- Diane Mitchell Director · appointed 2006
- Valerie Lithgow Secretary · appointed 2005
- Elizabeth Cassidy Director · appointed 2005
Show 12 former officers
- Tom Allen Director · appointed 2018 · resigned 2019
- Fiona Comley Director · appointed 2018 · resigned 2018
- Zoe Dixon Director · appointed 2011 · resigned 2017
- Nicola Louise Campbell Director · appointed 2010 · resigned 2012
- Karen Retford Director · appointed 2009 · resigned 2022
- Olwyn Evanson Director · appointed 2009 · resigned 2019
- Emily Beth Gillette Mcphail Director · appointed 2005 · resigned 2008
- Carley Wilson Director · appointed 2005 · resigned 2010
- Paul Cassidy Director · appointed 2005 · resigned 2017
- David Stacey Lithgow Director · appointed 2005 · resigned 2009
- Benjamin Jon Hathaway Director · appointed 2005 · resigned 2005
- Amy Denise Hathaway Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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