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
- Daniel James Howard Director · appointed 2025
- Frederick James Potts Director · appointed 2019
- Elizabeth Taylor Director · appointed 2018
- Joanne Burgess Director · appointed 2024
Directors past 6 years
- Frederick James Potts Director · appointed 2019
- Elizabeth Taylor Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Daniel James Howard Director · appointed 2025
- Elizabeth Taylor Director · appointed 2018
- Joanne Burgess Director · appointed 2024
Portfolio (1)
- Frederick James Potts Director · appointed 2019
Left in the last 12 months
- Alastair Clemmet Birtles Director · appointed 2024 · 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Annedersky Properties LTD 1 shared director
- Annedersky Property Developments Limited 1 shared director
- Annedersky Properties Holdings Limited 1 shared director
- Frederick Potts & SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05813570 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/05/2006 |
| Address | APPLEBY SPORTS CENTRE,, BATTLEBARROW, APPLEBY, CUMBRIA, CA16 6XU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (5) 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.
- Joanne Burgess
appoints directors, appoints directors (trust), significant influence (trust) · notified 2025-05-03 - confirmed: also a director of this company - Daniel James Howard
appoints directors, significant influence (trust) · notified 2025-05-03 - confirmed: also a director of this company - Frederick James Potts
appoints directors, appoints directors (trust), significant influence (trust) · notified 2025-05-03 - John Stanley Weir ceased 2024-11-12
significant influence, significant influence (firm) · notified 2018-08-12 - confirmed: also a director of this company - Alastair Clemmet Birtles ceased 2026-03-26
appoints directors (trust), significant influence (trust) · notified 2025-05-03
Officers (15)
- Daniel James Howard Director · appointed 2025
- Joanne Burgess Director · appointed 2024
- Frederick James Potts Director · appointed 2019
- Elizabeth Taylor Director · appointed 2018
- Karen Chester Secretary · appointed 2017
Show 10 former officers
- Alastair Clemmet Birtles Director · appointed 2024 · resigned 2026
- Martyn Howard Butterworth Director · appointed 2008 · resigned 2010
- Raymond Michael Codd Director · appointed 2006 · resigned 2007
- Terry Hobson Director · appointed 2006 · resigned 2009
- Martin Stephenson Director · appointed 2006 · resigned 2024
- Kristian Moore Director · appointed 2006 · resigned 2010
- Christine Haworth Director · appointed 2006 · resigned 2016
- Valerie Patricia Brook Director · appointed 2006 · resigned 2010
- John Stanley Weir Director · appointed 2006 · resigned 2024
- Sheila Margaret Westgarth Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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