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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Laurel Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05735159 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/03/2006 |
| Address | UNIT 27, CUMBERLAND HOUSE, ST. LUKES ROAD, KIRKBY STEPHEN, CA17 4HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (23)
- Sandford, Allison Director · appointed 2025
- Robertson, David Director · appointed 2023
- Albone, Stephen Anthony, Dr Director · appointed 2021
- Holder, Robert Geoffrey Director · appointed 2019
- Flower, Frances Veronica Director · appointed 2019
- Simmons, David Henry Director · appointed 2019
- Cheetham, Christopher William Director · appointed 2019
- Shaw, Tanya Louise Former Director · appointed 2022 · resigned 2022
- Wood, Jane Elizabeth Former Director · appointed 2021 · resigned 2022
- Scott, Jayne Mary Former Director · appointed 2020 · resigned 2021
- Holland, Caroline Margaret Former Director · appointed 2019 · resigned 2021
- Ambrose, Alison Frances Former Director · appointed 2019 · resigned 2019
- Wilkinson, Susan Isabel Former Director · appointed 2018 · resigned 2019
- Whitfield, Jennifer Former Director · appointed 2018 · resigned 2026
- Taylor, Sandra Elizabeth Former Director · appointed 2018 · resigned 2019
- Voit, Inga Former Director · appointed 2018 · resigned 2019
- Wilkinson, Susan Former Director · appointed 2018 · resigned 2018
- Jenyon, Allyson Patricia Former Director · appointed 2018 · resigned 2018
- Wolfe BSC Hons. MSC. PHD, Anthony Francis Richard, Dr Former Director · appointed 2013 · resigned 2017
- Graham, Patricia Mary Former Director · appointed 2006 · resigned 2013
- Humphreys, Rosamond Lynn Former Director · appointed 2006 · resigned 2013
- Graham, Linda Former Director · appointed 2006 · resigned 2018
- Moore, Janet Elizabeth Former Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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