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.
6 directors on the board
- Ian George Mason Director · appointed 2026
- Michael Ian Shotton Director · appointed 2014
- Debra Gail Piper Director · appointed 2023
- Brendan Harrington Director · appointed 2020
- Roy Rodger Daniel Smith Director · appointed 2022
- David John Doughton Atkinson Director · appointed 2018
Directors past 6 years
- Michael Ian Shotton Director · appointed 2014
- Brendan Harrington Director · appointed 2020
- David John Doughton Atkinson Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Michael Ian Shotton Director · appointed 2014
- Brendan Harrington Director · appointed 2020
- Roy Rodger Daniel Smith Director · appointed 2022
- David John Doughton Atkinson Director · appointed 2018
Portfolio (2)
- Ian George Mason Director · appointed 2026
- Debra Gail Piper Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Robert Henry Mayne Director · appointed 2018 · resigned 2026
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
- ONE Ecolab Pension Plan Trustee Limited 1 shared director
- IGM Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05551999 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/09/2005 |
| Address | CHOLMONDLEY HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Ian George Mason Director · appointed 2026
- Debra Gail Piper Director · appointed 2023
- Roy Rodger Daniel Smith Director · appointed 2022
- Brendan Harrington Director · appointed 2020
- David John Doughton Atkinson Director · appointed 2018
- Michael Ian Shotton Director · appointed 2014
Show 18 former officers
- Peter Sackett Secretary · appointed 2021 · resigned 2022
- Irene Isabel Jones Director · appointed 2020 · resigned 2022
- Sylvie Janine More Director · appointed 2020 · resigned 2021
- Robert Henry Mayne Director · appointed 2018 · resigned 2026
- Graham William Thompson Director · appointed 2017 · resigned 2018
- Megan Jane Binns Director · appointed 2016 · resigned 2019
- Derek Thomas Frost Director · appointed 2016 · resigned 2019
- Graham John Weaver Director · appointed 2014 · resigned 2016
- David Keith Doonan Director · appointed 2014 · resigned 2019
- Grant Lewis James Wells Director · appointed 2010 · resigned 2016
- David Gerard Jamieson Director · appointed 2007 · resigned 2013
- Rachel Wells Director · appointed 2007 · resigned 2013
- Steven Brayford Secretary · appointed 2006 · resigned 2014
- Helen Elizabeth Marriott Director · appointed 2005 · resigned 2007
- Peter Colin Sackett Director · appointed 2005 · resigned 2022
- Jackie Bryson Director · appointed 2005 · resigned 2007
- Jeremy Keeling Director · appointed 2005 · resigned 2017
- Nigel Booth Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record