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
- Joseph Raymond Fearon Director · appointed 2010
- David Alan Dodd Director · appointed 2019
- Stephen Walker Director · appointed 2023
- Barbara Helen Earl Director · appointed 2016
8.8y median 8.2y
average tenure
15.8y
longest tenure
Directors past 6 years
- Joseph Raymond Fearon Director · appointed 2010
- David Alan Dodd Director · appointed 2019
- Barbara Helen Earl Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Joseph Raymond Fearon Director · appointed 2010
- Stephen Walker Director · appointed 2023
- Barbara Helen Earl Director · appointed 2016
Portfolio (1)
- David Alan Dodd Director · appointed 2019
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.
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
- Warren Bank Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05751140 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/03/2006 |
| Address | LEASIDE, LONGTHWAITE ROAD, WIGTON, CUMBRIA, CA7 9JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.88990 - Other social work activities without accommodation n.e.c.
Owned by (10) 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.
- Catherynn Elizabeth Dunstan ceased 2018-03-23
significant influence · notified 2017-03-21 - Joan Teasdale ceased 2020-09-30
significant influence · notified 2017-03-21 - Joseph Raymond Fearon ceased 2024-03-21
significant influence · notified 2017-03-21 - Judith Lesley Whittam ceased 2020-03-26
significant influence · notified 2017-03-21 - Barbara Helen Earl ceased 2024-03-21
significant influence · notified 2017-03-21 - Ann Gilda Wells ceased 2023-02-27
significant influence · notified 2019-03-21 - Margaret Alice Drury ceased 2024-03-21
significant influence · notified 2019-04-02 - David Alan Dodd ceased 2024-03-21
significant influence · notified 2019-12-09 - confirmed: also a director of this company - Julie Anne Kemp ceased 2022-07-14
significant influence · notified 2020-10-15 - confirmed: also a director of this company - Stephen Walker ceased 2024-03-21
significant influence, significant influence (firm) · notified 2023-07-12 - confirmed: also a director of this company
Officers (20)
- Stephen Walker Director · appointed 2023
- David Alan Dodd Director · appointed 2019
- Margaret Alice Drury Secretary · appointed 2017
- Barbara Helen Earl Director · appointed 2016
- Joseph Raymond Fearon Director · appointed 2010
Show 15 former officers
- Julie Anne Kemp Director · appointed 2020 · resigned 2022
- Judith Lesley Whittam Director · appointed 2015 · resigned 2019
- Lynne Carole Brownrigg Director · appointed 2015 · resigned 2016
- Joan Teasdale Director · appointed 2014 · resigned 2020
- Catherynn Elizabeth Dunstan Director · appointed 2014 · resigned 2018
- Catherine Connolly Director · appointed 2014 · resigned 2016
- Ian George Pearson Director · appointed 2013 · resigned 2013
- Nigel Steel Director · appointed 2009 · resigned 2012
- Ann Gilda Wells Secretary · appointed 2009 · resigned 2023
- Clare Edwards Director · appointed 2009 · resigned 2016
- Janet Morris Director · appointed 2007 · resigned 2009
- Peter Norman Greggains Director · appointed 2006 · resigned 2016
- Janet Elizabeth Sharp Director · appointed 2006 · resigned 2007
- Barbara Watson Stoddart Director · appointed 2006 · resigned 2007
- Gilda Ann Wells Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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