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.
Sign in, freeBoard DNA
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
- Annette Southcott Director · appointed 2020
- Philip Rangecroft Groves Director · appointed 2008
- Mary-Anne Price Director · appointed 2024
- Harold David Hill Director · appointed 2005
- Lynnette Needham Director · appointed 2013
- Tina Marie Delaney Director · appointed 2023
Directors past 6 years
- Philip Rangecroft Groves Director · appointed 2008
- Harold David Hill Director · appointed 2005
- Lynnette Needham Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Annette Southcott Director · appointed 2020
- Philip Rangecroft Groves Director · appointed 2008
- Mary-Anne Price Director · appointed 2024
- Lynnette Needham Director · appointed 2013
Portfolio (2)
- Harold David Hill Director · appointed 2005
- Tina Marie Delaney Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Colin Thomas Johnson Director · appointed 2009 · resigned 2026
- Nigel Robert Webb Director · appointed 2015 · 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
- Dogdyke Pumping Station Preservation Trust 1 shared director
- TK Training Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05657914 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/12/2005 |
| Address | THE BUNGALOW, IDDESLEIGH ROAD, WOODHALL SPA, LN10 6SH |
| 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 (33)
- Mary-Anne Price Director · appointed 2024
- Tina Marie Delaney Director · appointed 2023
- Annette Southcott Director · appointed 2020
- Judith Everitt Secretary · appointed 2014
- Lynnette Needham Director · appointed 2013
- Philip Rangecroft Groves Director · appointed 2008
- Harold David Hill Director · appointed 2005
Show 26 former officers
- John Wilkinson Director · appointed 2020 · resigned 2022
- Richard Evison Director · appointed 2019 · resigned 2024
- Martin Fearn Director · appointed 2018 · resigned 2019
- Tracey Emma Jones Director · appointed 2018 · resigned 2019
- Patricia Anne Lowis-Smith Director · appointed 2017 · resigned 2018
- Nigel Robert Webb Director · appointed 2015 · resigned 2026
- Roger James Webb Director · appointed 2014 · resigned 2017
- Michael Wighton Director · appointed 2014 · resigned 2019
- Patricia Ellen Duke-Cox Director · appointed 2013 · resigned 2024
- Carol Denise Webb Director · appointed 2012 · resigned 2017
- James Finlay Ritson Director · appointed 2011 · resigned 2013
- Colin Thomas Johnson Director · appointed 2009 · resigned 2026
- Heather Rosalind Colebrook Director · appointed 2009 · resigned 2011
- Karen Anne Shanahan Director · appointed 2009 · resigned 2011
- Gillian Alwys Noble Director · appointed 2009 · resigned 2023
- William Kenneth Robert Crowder Director · appointed 2007 · resigned 2009
- Sheila Elizabeth Roy Director · appointed 2007 · resigned 2008
- Peter John O'Neill Director · appointed 2006 · resigned 2017
- Pamela Cowlishaw Director · appointed 2006 · resigned 2015
- Jacqueline Goodall Director · appointed 2006 · resigned 2014
- Rodger Pickavance Director · appointed 2006 · resigned 2014
- Marjorie Sargeant Director · appointed 2005 · resigned 2015
- Ian Pallan Ramsay Director · appointed 2005 · resigned 2008
- Richard David Sivill Director · appointed 2005 · resigned 2020
- David Francis Radford Director · appointed 2005 · resigned 2015
- Ann Houlton Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record