Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pfdr Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06454378 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/12/2007 |
| Address | PARKFIELD HOUSE, 64 PRINCES ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 7JL |
| 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 (36)
- Susan Read Secretary · appointed 2024
- Siobhan Reilly Director · appointed 2023
- Hilary Frances Stefanelli Director · appointed 2023
- Jervis, Jane, Dr Director · appointed 2020
- Paul Frank Donovan Riddell Director · appointed 2017
- Nicholas Edmund John Maslen Director · appointed 2017
Show 30 former officers
- Brian Bruce Davison Secretary · appointed 2024 · resigned 2024
- Samantha Bowman Secretary · appointed 2024 · resigned 2024
- Susan Cheryl Read Director · appointed 2019 · resigned 2020
- Lorna Paterson Director · appointed 2019 · resigned 2020
- Cheshire, Christopher Michael, Dr Director · appointed 2017 · resigned 2024
- Sarah Ellen Mcwilliams Director · appointed 2017 · resigned 2023
- Kate Rebecca Sutherland Director · appointed 2017 · resigned 2019
- Amir, Ziv, Professor Director · appointed 2016 · resigned 2025
- Murray, Michael, Professor Director · appointed 2015 · resigned 2023
- Brian Bruce Davison Secretary · appointed 2015 · resigned 2024
- Stephen Mark Robinson Secretary · appointed 2014 · resigned 2015
- Kathryn Hindley Director · appointed 2014 · resigned 2016
- Jane Elizabeth Gratton Director · appointed 2014 · resigned 2017
- Anne Caroline Mary Merton Director · appointed 2011 · resigned 2015
- Colin William Alfred Hann Director · appointed 2011 · resigned 2018
- Lorna Easterbrook Director · appointed 2011 · resigned 2014
- Buttanshaw, Alan Christopher, Dr Director · appointed 2011 · resigned 2016
- John Anthony Capper Director · appointed 2010 · resigned 2017
- Vivienne Anne Mckee Director · appointed 2010 · resigned 2014
- Fairhurst, Eileen, Dr Director · appointed 2008 · resigned 2017
- Michele Weston Madden Director · appointed 2008 · resigned 2010
- Kalyani Rhodes Director · appointed 2008 · resigned 2011
- William Bell Osborne Director · appointed 2008 · resigned 2010
- David Frank Barlow Director · appointed 2008 · resigned 2017
- Wilkin, David, Prof Director · appointed 2007 · resigned 2014
- Alan Hatton Yeo Secretary · appointed 2007 · resigned 2014
- Elaine Willis Director · appointed 2007 · resigned 2015
- Sally Ann Chandler Director · appointed 2007 · resigned 2011
- Arthur John Simmons Director · appointed 2007 · resigned 2014
- Paul Christopher Mcmanus Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record