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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ROC Group Limited 3 shared directors
- ROC Housing Management Limited 3 shared directors
- ROC Support Limited 3 shared directors
- ROC Home Limited 3 shared directors
- ROC Transitions Limited 3 shared directors
- ROC Family Time Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06343524 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2007 |
| Address | HOPE HOUSE, BURNHOPE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Hetherington ceased 2020 British
right to appoint and remove directors - Mr Alan Sharp ceased 2019 British
right to appoint and remove directors - Mr Derek Butler ceased 2020 British
right to appoint and remove directors - Mrs Dorothy Butler ceased 2020 British
right to appoint and remove directors
Officers (18)
- Janet Kay Richardson Director · appointed 2024
- Darrell John Franciosy Director · appointed 2024
- Michael Allan Close Director · appointed 2021
- Nicola Susan Barnsley Director · appointed 2021
- Sally Bishop Director · appointed 2019
- Graham Spencer Director · appointed 2018
- Dorothy Butler Director · appointed 2013
- Paul Hetherington Director · appointed 2011
- Derek Butler Director · appointed 2008
Show 9 former officers
- Alan Sharp Director · appointed 2013 · resigned 2019
- Jennifer Ann Franklin Director · appointed 2013 · resigned 2014
- Christine Clark Director · appointed 2011 · resigned 2013
- John Anthony Dent Director · appointed 2009 · resigned 2011
- Graham Knox Director · appointed 2007 · resigned 2011
- Maria Catterick Director · appointed 2007 · resigned 2016
- James Cowan Secretary · appointed 2007 · resigned 2008
- ACS Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- ACS Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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