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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- P.C.A. Management Limited 2 shared directors
- Walker Northampton Limited 1 shared director
- Walker Holding Limited 1 shared director
- Marcus T Enterprises Limited 1 shared director
- The Surrey Cricket Board 1 shared director
- Samarium Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06249546 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/05/2007 |
| Address | 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Oliver James Hannon-Dalby Director · appointed 2025
- Sophie Aemelia Alison Kent Director · appointed 2023
- Chetan Patel Director · appointed 2022
- Daryl Keith Henry Mitchell Director · appointed 2017
- Ian James Thomas Director · appointed 2016
- Marcus Edward Trescothick Director · appointed 2016
- David Stuart Ford Director · appointed 2008
- Geoffrey Davies Secretary · appointed 2007
Show 13 former officers
- James Alexander Russell Harris Director · appointed 2021 · resigned 2025
- Robert Kevin Lynch Director · appointed 2020 · resigned 2024
- Anthony Rodam Irish Director · appointed 2020 · resigned 2020
- Andrew Flintoff Director · appointed 2016 · resigned 2019
- David Anthony Leatherdale Director · appointed 2016 · resigned 2019
- Mark Alexander Wallace Director · appointed 2015 · resigned 2017
- Peter Michael Walker Director · appointed 2010 · resigned 2019
- Porter, Angus James, Dr Director · appointed 2010 · resigned 2016
- Jason David Ratcliffe Director · appointed 2010 · resigned 2017
- Robert Sean Milner Morris Director · appointed 2009 · resigned 2009
- Christopher Leyton Keey Director · appointed 2008 · resigned 2009
- Richard Harrison Bevan Director · appointed 2007 · resigned 2009
- Catherine Helen Thomas Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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