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.
2
directors on the board
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Manufacturing 1Professional services 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.
Related organisations
- Myconeos Limited 1 shared director
- Novaspora Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05914196 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/08/2006 |
| Address | BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
- Professor Janet Quinn British
significant influence or control - Mr Paul Stanley Dyer British
significant influence or control - Mr Stuart John Skeates ceased British
significant influence or control - Professor Geoffrey Michael Gadd ceased British
significant influence or control - Mr Geoffrey David Robson ceased British
significant influence or control
Officers (15)
- Dyer, Paul Stanley Director · appointed 2024
- Quinn, Janet, Professor Director · appointed 2024
- Magan, Naresh, Professor Former Director · appointed 2019 · resigned 2023
- VAN West, Pieter Former Director · appointed 2019 · resigned 2024
- Avery, Simon Vincent, Professor Former Director · appointed 2019 · resigned 2024
- Davidson, Fordyce Alexander, Dr Former Director · appointed 2009 · resigned 2011
- Skeates, Stuart John Former Director · appointed 2009 · resigned 2017
- Read, Nicholas, Prof Former Director · appointed 2009 · resigned 2011
- Mitchell, Julian Ian, Dr Former Director · appointed 2009 · resigned 2011
- Boddy, Lynne, Professor Former Director · appointed 2009 · resigned 2011
- Gadd, Geoffrey Michael, Professor Former Director · appointed 2008 · resigned 2024
- Spencer-Phillips, Peter Tyrell Nelson, Dr Former Director · appointed 2008 · resigned 2011
- Robson, Geoffrey David Former Secretary · appointed 2006 · resigned 2018
- Clipson, Nicholas John Warren Former Director · appointed 2006 · resigned 2009
- Whalley, Anthony James Seddon, Professor Former Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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