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
- Ruding, Simon Philip, Dr Director · appointed 2017
- Geoffrey Horley Director · appointed 2021
- Timothy Andrew Challans Director · appointed 2011
- Shona Sands Powell Director · appointed 2006
12.4y median 12.1y
average tenure
20.1y
longest tenure
Directors past 6 years
- Ruding, Simon Philip, Dr Director · appointed 2017
- Timothy Andrew Challans Director · appointed 2011
- Shona Sands Powell Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Shona Sands Powell Director · appointed 2006
Portfolio (3)
- Ruding, Simon Philip, Dr Director · appointed 2017
- Geoffrey Horley Director · appointed 2021
- Timothy Andrew Challans Director · appointed 2011
Also govern a charity
0
left in the last 12 months
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.
Professional services 3Arts and leisure 2Tech and media 2Business services 1Construction 1Other services 1Property 1
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
- Human Reliability Associates Limited 1 shared director
- Ashbourne Arts Limited 1 shared director
- Chittendens Limited 1 shared director
- Chittendens (Manchester) Limited 1 shared director
- 456 Chester Road Limited 1 shared director
- Uncurbed Collective LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05843750 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/06/2006 |
| Address | 24 24 WHITECROFT AVENUE, HASLINGDEN, ROSSENDALE, BB4 4BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management90020 - Support activities to performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Geoffrey Horley Director · appointed 2021
- Ruding, Simon Philip, Dr Director · appointed 2017
- Timothy Andrew Challans Director · appointed 2011
- Vanessa Rawlings Jackson Secretary · appointed 2006
- Shona Sands Powell Director · appointed 2006
Show 19 former officers
- Georgia Haddad Nicolau Director · appointed 2020 · resigned 2020
- Glenys Carol Kindred Director · appointed 2020 · resigned 2020
- Geoff Litherland Director · appointed 2020 · resigned 2020
- Olivia Mary Penrose Punnett Director · appointed 2020 · resigned 2020
- Beverley Elizabeth Alison Shephard Secretary · appointed 2017 · resigned 2020
- Joanna Smuga-Lumatz Secretary · appointed 2016 · resigned 2017
- Keren Bramman Secretary · appointed 2014 · resigned 2015
- Liam Upton Secretary · appointed 2011 · resigned 2013
- Keren Bramman Secretary · appointed 2009 · resigned 2011
- Michael Peter Gallagher Director · appointed 2009 · resigned 2012
- Nazim Alibhai Karimjee Director · appointed 2009 · resigned 2012
- Philip Stephen Talbot Director · appointed 2009 · resigned 2012
- Jonathan Roy Holmes Director · appointed 2006 · resigned 2012
- Rebecca Jane Blackwood Director · appointed 2006 · resigned 2011
- Peter Michael Helps Director · appointed 2006 · resigned 2012
- Raymond Dinsdale Director · appointed 2006 · resigned 2015
- Mcrae, David John, Professor Director · appointed 2006 · resigned 2009
- Sukhbinder Singh Johal Director · appointed 2006 · resigned 2009
- Clare Lavinia Ravenhall Cooper Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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