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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Newton Director · appointed 2019
- William Gardner Director · appointed 2007
- Sara Craven Director · appointed 2018
11.6y median 7.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Paul Newton Director · appointed 2019
- William Gardner Director · appointed 2007
- Sara Craven Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Paul Newton Director · appointed 2019
- William Gardner Director · appointed 2007
- Sara Craven Director · appointed 2018
0
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 | 06079039 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/2007 |
| Address | THE STABLES PARADISE FARM, WOODLAND, BISHOP AUCKLAND, CO DURHAM, DL13 5RH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) 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.
- Janet Louise Gardner
significant influence · notified 2017-02-01
Officers (15)
- Paul Newton Director · appointed 2019
- Sara Craven Director · appointed 2018
- Janet Louise Gardner Secretary · appointed 2007
- William Gardner Director · appointed 2007
Show 11 former officers
- Rosemerry Mattinson Director · appointed 2017 · resigned 2019
- Emma Melanie Aberdeen Director · appointed 2012 · resigned 2013
- David Hamilton Ewart Director · appointed 2011 · resigned 2016
- Irene Valerie Ewart Director · appointed 2011 · resigned 2016
- Niall Aberdeen Director · appointed 2009 · resigned 2013
- Shirley Patricia Aberdeen Director · appointed 2009 · resigned 2012
- Kenneth Mattinson Director · appointed 2009 · resigned 2018
- Lynn Morland Director · appointed 2007 · resigned 2008
- Robert Percival Mutton Director · appointed 2007 · resigned 2017
- Raymond Victor Brian Parkin Director · appointed 2007 · resigned 2010
- Maureen Parkin Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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