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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
3.4y median 3.4y
average tenure
4y
longest tenure
0
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06291384 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/06/2007 |
| Address | STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (4)
-
- Mrs Jacqueline Anne Sutton ceased British
significant influence or control - Mr Danilo Freitas ceased Portuguese
voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust - Mrs Jill Boardman ceased English
right to appoint and remove directors significant influence or control as trust
Officers (31)
- Hanlon, Davina Director · appointed 2023
- Ross, Janine Director · appointed 2023
- Jowett, Geoff Director · appointed 2022
- Giannasi, Tina Director · appointed 2022
- Mitten, Deirdre Patricia Secretary · appointed 2019
- Lyon-Taylor, John Charles Former Director · appointed 2020 · resigned 2022
- Clark, Lisa Ann Former Director · appointed 2020 · resigned 2020
- Owen, Mandy Former Director · appointed 2020 · resigned 2021
- Unsworth, Joanne Amy Former Director · appointed 2018 · resigned 2020
- Peet, Andrew David Former Director · appointed 2018 · resigned 2023
- Shah, Denise Lynn Former Director · appointed 2016 · resigned 2018
- Howard, Pamela Former Director · appointed 2016 · resigned 2023
- Boardman, Jill Former Secretary · appointed 2016 · resigned 2018
- Evans, Simon Geraint Former Director · appointed 2016 · resigned 2016
- Morris, Samantha Jayne Former Director · appointed 2016 · resigned 2016
- Mcconnell, Paul Joseph Former Director · appointed 2016 · resigned 2016
- Sutton, Jacqueline Anne Former Director · appointed 2016 · resigned 2021
- Freitas, Danilo Former Director · appointed 2016 · resigned 2018
- Robinson, Christine Former Director · appointed 2014 · resigned 2015
- Lundberg, Avis Patricia Former Director · appointed 2014 · resigned 2015
- Lockwood, Michael Frederick Former Director · appointed 2013 · resigned 2015
- Ingham, Gillian Former Director · appointed 2011 · resigned 2016
- Mahood, Dawn Former Director · appointed 2010 · resigned 2011
- Todd, Kenneth Stanley Former Director · appointed 2009 · resigned 2013
- Wright, Gavin Former Director · appointed 2008 · resigned 2011
- Mcdermott, Jane Former Director · appointed 2007 · resigned 2016
- Baker, Rebecca Jane Former Secretary · appointed 2007 · resigned 2015
- James, Steven Andrew Former Director · appointed 2007 · resigned 2008
- Woods, David Anthony Former Director · appointed 2007 · resigned 2008
- Molloy, Robert Edward Former Director · appointed 2007 · resigned 2008
- Benge, Ian Former Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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