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.
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.
9 directors on the board
- Jennifer Lucy Alison Nutt Director · appointed 2025
- Frith, Richard Michael Cokayne, the Rt Revd Director · appointed 2022
- Samuel John Sharpe Director · appointed 2025
- Duncan George Ingram Director · appointed 2022
- Peter Malcolm Woodall Director · appointed 2020
- Villiers, Theresa, Dame Director · appointed 2025
- Lisa Michelle Quinlan-Rahman Director · appointed 2022
- Andrew Wilson Director · appointed 2018
- Griffiths, Marianne Elizabeth, Dame Director · appointed 2025
Directors past 6 years
- Peter Malcolm Woodall Director · appointed 2020
- Andrew Wilson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Jennifer Lucy Alison Nutt Director · appointed 2025
- Villiers, Theresa, Dame Director · appointed 2025
- Andrew Wilson Director · appointed 2018
Portfolio (6)
- Frith, Richard Michael Cokayne, the Rt Revd Director · appointed 2022
- Samuel John Sharpe Director · appointed 2025
- Duncan George Ingram Director · appointed 2022
- Peter Malcolm Woodall Director · appointed 2020
- Lisa Michelle Quinlan-Rahman Director · appointed 2022
- Griffiths, Marianne Elizabeth, Dame Director · appointed 2025
Also govern a charity
- Frith, Richard Michael Cokayne, the Rt Revd TWO Ridings Community Foundation
- Duncan George Ingram The Parochial Church Council of the Ecclesiastical Parish of Wimbledon, Prospects for People With Learning Disabilities, The Shaftesbury Society, King's College School
- Peter Malcolm Woodall Birmingham Methodist Circuit, The Church AT Carrs Lane
- Andrew Wilson The Wells Cathedral Chorister Trust
Left in the last 12 months
- Susan Margaret Johns Director · appointed 2020 · resigned 2026
- John Martin Weaving Director · appointed 2020 · resigned 2026
- Thomas Joseph O'Connor Director · appointed 2022 · 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.
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
- Shaftesbury Society (the) 1 shared director
- John Grooms 1 shared director
- 21 Bellevue Crescent Clifton LTD 1 shared director
- Livability Icanho Limited 1 shared director
- AT Home in the Community Limited 1 shared director
- East Holton Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 05967087 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/10/2006 |
| Address | COBURG HOUSE, 1 COBURG STREET, GATESHEAD, NE8 1NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Livability Trading Limited
75-100% shares · notified 2016-04-06 - Shaftesbury Society (the)
75-100% voting, appoints directors · notified 2016-04-06 - Livability Contracting Services Limited
75-100% shares · notified 2016-04-06 - Livability Icanho Limited
75-100% shares · notified 2016-04-06 - John Grooms
appoints directors · notified 2016-04-06 - East Holton Charity
appoints directors · notified 2016-04-06 - Shaftesbury Care Limited
75-100% shares · notified 2016-04-06 - Holton LEE Limited
75-100% shares · notified 2016-04-06 - Prospects for People With Learning Disabilities
75-100% shares, appoints directors · notified 2016-05-11 - Kingsley Hall Church and Community Centre ceased 2025-03-31
75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Jennifer Lucy Alison Nutt Director · appointed 2025
- Samuel John Sharpe Director · appointed 2025
- Villiers, Theresa, Dame Director · appointed 2025
- Griffiths, Marianne Elizabeth, Dame Director · appointed 2025
- Lisa Michelle Quinlan-Rahman Director · appointed 2022
- Frith, Richard Michael Cokayne, the Rt Revd Director · appointed 2022
- Duncan George Ingram Director · appointed 2022
- Peter Malcolm Woodall Director · appointed 2020
- Andrew Wilson Director · appointed 2018
Show 44 former officers
- Linda Morrissey Secretary · appointed 2023 · resigned 2024
- Anne Suganthi Anketell Director · appointed 2022 · resigned 2023
- Thomas Joseph O'Connor Director · appointed 2022 · resigned 2026
- Michael Langworth Secretary · appointed 2021 · resigned 2023
- Susan Margaret Johns Director · appointed 2020 · resigned 2026
- Heather Laffin Director · appointed 2020 · resigned 2023
- John Martin Weaving Director · appointed 2020 · resigned 2026
- Harvey, Mark Ian, Company Secretary Secretary · appointed 2019 · resigned 2021
- Erica Ross Wilkinson Secretary · appointed 2019 · resigned 2019
- Alex Botha Secretary · appointed 2018 · resigned 2019
- Stephanie Boyce Secretary · appointed 2018 · resigned 2018
- David John Bentley Director · appointed 2016 · resigned 2019
- Craig Edward Philbrick Director · appointed 2016 · resigned 2019
- Hannah Margaret Foster Director · appointed 2016 · resigned 2019
- Angus Robert Brown Director · appointed 2016 · resigned 2022
- Nicola Jane Mathers Tallett Director · appointed 2014 · resigned 2018
- John Harris Robinson Director · appointed 2014 · resigned 2024
- Lynne Morris Director · appointed 2014 · resigned 2016
- Sarah Ellington Director · appointed 2014 · resigned 2016
- Brian Derek James Director · appointed 2014 · resigned 2019
- Caroline Davina Armitage Director · appointed 2013 · resigned 2018
- Sally Victoria Chivers Director · appointed 2012 · resigned 2019
- Kate Margaret Clare Director · appointed 2011 · resigned 2022
- Agnita Oyawale Director · appointed 2010 · resigned 2020
- Josephine Anne-Marie Costigan Director · appointed 2009 · resigned 2020
- Paula Rosalind Kerr Director · appointed 2009 · resigned 2012
- Keith Robin Hickey Director · appointed 2009 · resigned 2020
- Jenny Anne Edwards Director · appointed 2009 · resigned 2015
- Grooms Shaftesbury Corporate-director · appointed 2007 · resigned 2008
- Leonard John Hobhouse Beighton Director · appointed 2007 · resigned 2016
- Sally Ray Harris Director · appointed 2007 · resigned 2008
- Rodger Scott Director · appointed 2007 · resigned 2011
- Bradford, Martin Major, Mr. Director · appointed 2007 · resigned 2015
- David Norton Roberts Director · appointed 2007 · resigned 2008
- Alison Esther Grieve Director · appointed 2007 · resigned 2009
- Valerie Georgina Howarth Director · appointed 2007 · resigned 2016
- Dawn Priscilla Sugden Director · appointed 2007 · resigned 2013
- Susan Margaret Goodrich Director · appointed 2007 · resigned 2009
- Michael Peter Antony Langworth Secretary · appointed 2006 · resigned 2018
- David John Harmer Director · appointed 2006 · resigned 2010
- Richard Shaw Smillie Director · appointed 2006 · resigned 2007
- Christopher David Carr Director · appointed 2006 · resigned 2016
- Peter Neil Griffiths Director · appointed 2006 · resigned 2014
- Stephen Richard Marriott Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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