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.
9 directors on the board
- Quinton, John, Professor Director · appointed 2016
- Hilary Ann Wade Director · appointed 2017
- India Dorothea Tuer Director · appointed 2024
- Juliet Alexandra Lack Director · appointed 2022
- Sandra Cherry Bradney Director · appointed 2016
- Mark Robert Barrow Director · appointed 2019
- Unwin, David, Dr Director · appointed 2023
- Ruari Martin Director · appointed 2023
- Nicola Jane Renison Director · appointed 2024
5.6y median 4.3y
average tenure
9.8y
longest tenure
Directors past 6 years
- Quinton, John, Professor Director · appointed 2016
- Hilary Ann Wade Director · appointed 2017
- Sandra Cherry Bradney Director · appointed 2016
- Mark Robert Barrow Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- India Dorothea Tuer Director · appointed 2024
- Juliet Alexandra Lack Director · appointed 2022
- Mark Robert Barrow Director · appointed 2019
- Unwin, David, Dr Director · appointed 2023
- Ruari Martin Director · appointed 2023
Portfolio (4)
- Quinton, John, Professor Director · appointed 2016
- Hilary Ann Wade Director · appointed 2017
- Sandra Cherry Bradney Director · appointed 2016
- Nicola Jane Renison Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alexander Geoffrey Bennett Director · appointed 2019 · resigned 2025
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.
Agriculture 2Professional services 2
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
- 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.
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.
Related organisations
- Eden Source to SEA LTD 2 shared directors
Connected through a shared director
- Yorkshire FLY Fishers Club Limited(the) 1 shared director
- Carbon Calling CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 06460807 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/12/2007 |
| Address | 4 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eden Source to SEA LTD
75-100% shares, 75-100% voting · notified 2016-08-17
Officers (25)
- India Dorothea Tuer Director · appointed 2024
- Nicola Jane Renison Director · appointed 2024
- Unwin, David, Dr Director · appointed 2023
- Ruari Martin Director · appointed 2023
- Juliet Alexandra Lack Director · appointed 2022
- Mark Robert Barrow Director · appointed 2019
- Hilary Ann Wade Director · appointed 2017
- Quinton, John, Professor Director · appointed 2016
- Sandra Cherry Bradney Director · appointed 2016
Show 16 former officers
- Gordon Leslie Mcgregor Director · appointed 2023 · resigned 2025
- Alexander Geoffrey Bennett Director · appointed 2019 · resigned 2025
- Alex Thursby Director · appointed 2017 · resigned 2022
- Edward Charles Ecroyd Secretary · appointed 2014 · resigned 2024
- John Leonard Sander Director · appointed 2014 · resigned 2024
- James Joscelin Turner Director · appointed 2012 · resigned 2024
- Glyn Vaughan Director · appointed 2011 · resigned 2018
- Nigel Douglas Milsom Director · appointed 2008 · resigned 2023
- Heathwaite, Louise Ann Louise, Professor Director · appointed 2008 · resigned 2012
- Nicholas Henry Marriner Director · appointed 2008 · resigned 2014
- Robert Warburton Director · appointed 2007 · resigned 2023
- Ian Davis Gregg Director · appointed 2007 · resigned 2011
- Neil Taylor Director · appointed 2007 · resigned 2008
- Carr, James Ronald, Exors of Mr Secretary · appointed 2007 · resigned 2017
- Victor Gubbins Director · appointed 2007 · resigned 2008
- Nicholas Lloyd Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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