Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Shashikant Merchant Director · appointed 2016
- ALI, Faruk, Mouliana Director · appointed 2006
- Philip Austin Director · appointed 2009
15.5y median 16.8y
average tenure
20y
longest tenure
Directors past 6 years
- Shashikant Merchant Director · appointed 2016
- ALI, Faruk, Mouliana Director · appointed 2006
- Philip Austin Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Shashikant Merchant Director · appointed 2016
- ALI, Faruk, Mouliana Director · appointed 2006
- Philip Austin Director · appointed 2009
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05860470 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/06/2006 |
| Address | THE HUB, BOLD STREET, BOLTON, LANCASHIRE, BL1 1LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Shashikant Merchant Director · appointed 2016
- Philip Howard Austin Secretary · appointed 2015
- Philip Austin Director · appointed 2009
- ALI, Faruk, Mouliana Director · appointed 2006
Show 7 former officers
- Thompson, Matthew, Revd Canon Director · appointed 2011 · resigned 2017
- Ganshyam Hirji Patel Director · appointed 2009 · resigned 2014
- Edwards, Phillip Gregory, Rev Director · appointed 2009 · resigned 2011
- Cooke, Michael James Gerard, Canon Director · appointed 2009 · resigned 2016
- Mcneile, Anthony Fergus, Rev Secretary · appointed 2006 · resigned 2014
- Natubhai Fatania Director · appointed 2006 · resigned 2009
- Williams, Michael, Rev Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record