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.
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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.
4 directors on the board
- Diana Kay Jenkinson Director · appointed 2008
- Lynda Mary Hicks Director · appointed 2019
- Roy Thomas Harry Ashton Director · appointed 2011
- Tony Hicks Director · appointed 2018
Directors past 6 years
- Diana Kay Jenkinson Director · appointed 2008
- Lynda Mary Hicks Director · appointed 2019
- Roy Thomas Harry Ashton Director · appointed 2011
- Tony Hicks Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Lynda Mary Hicks Director · appointed 2019
- Roy Thomas Harry Ashton Director · appointed 2011
- Tony Hicks Director · appointed 2018
Portfolio (1)
- Diana Kay Jenkinson Director · appointed 2008
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Long Sutton Market House Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06415234 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/11/2007 |
| Address | OLD CHEQUERS MARSH ROAD, HOLBEACH, SPALDING, PE12 8JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Lynda Mary Hicks Director · appointed 2019
- Tony Hicks Director · appointed 2018
- Roy Thomas Harry Ashton Director · appointed 2011
- Diana Kay Jenkinson Director · appointed 2008
Show 14 former officers
- Kristian Anthony John Gault Vere Director · appointed 2016 · resigned 2019
- Sid Edward James Director · appointed 2013 · resigned 2015
- Graham Michael Warrender Director · appointed 2011 · resigned 2019
- Anthony Newman-Smith Director · appointed 2010 · resigned 2018
- Roberta Edith Ashton Director · appointed 2010 · resigned 2022
- Valery Ann Gemmell Director · appointed 2009 · resigned 2011
- Victor Edward George Director · appointed 2009 · resigned 2010
- George Edward Bremer Director · appointed 2009 · resigned 2012
- Jan Marian George Von Draczek Director · appointed 2008 · resigned 2009
- David Andrew Pateman Director · appointed 2008 · resigned 2009
- Jon Di-Bella Director · appointed 2007 · resigned 2010
- James Arthur Conlay Director · appointed 2007 · resigned 2009
- COX, Jennifer Margaret, Dr Secretary · appointed 2007 · resigned 2012
- Julian Mcmillian Browse Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record