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.
8 directors on the board
- John Adrian Todd Director · appointed 2008
- Richard John Jardine Director · appointed 2018
- Surbhi Gosain Director · appointed 2026
- Derek Ridgway Director · appointed 2023
- Andrew Wilfred Joseph Hurst Director · appointed 2011
- Anthony Paul Gray Director · appointed 2026
- Walmsley, Jennifer Jane, Doctor Director · appointed 2018
- Jeremy David Marriott Director · appointed 2026
Directors past 6 years
- John Adrian Todd Director · appointed 2008
- Richard John Jardine Director · appointed 2018
- Andrew Wilfred Joseph Hurst Director · appointed 2011
- Walmsley, Jennifer Jane, Doctor Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Richard John Jardine Director · appointed 2018
- Surbhi Gosain Director · appointed 2026
- Andrew Wilfred Joseph Hurst Director · appointed 2011
- Anthony Paul Gray Director · appointed 2026
- Walmsley, Jennifer Jane, Doctor Director · appointed 2018
- Jeremy David Marriott Director · appointed 2026
Portfolio (2)
- John Adrian Todd Director · appointed 2008
- Derek Ridgway Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Leonne Hodgson Director · appointed 2021 · resigned 2026
- Sheila Mary Mason Director · appointed 2022 · resigned 2025
- Gary Murphy Director · appointed 2021 · resigned 2026
- Michael Kitchen Jackson Director · appointed 2008 · resigned 2026
- Michael Hall Director · appointed 2017 · resigned 2026
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
- The Oaklea Trust 1 shared director
- CAL's Coffee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06489777 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/2008 |
| Address | UNIT 2 NEWTON HOLME FARM KIRKBY LONSDALE ROAD, NEWTON, CARNFORTH, LANCASHIRE, LA6 2NZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Surbhi Gosain Director · appointed 2026
- Anthony Paul Gray Director · appointed 2026
- Jeremy David Marriott Director · appointed 2026
- Derek Ridgway Director · appointed 2023
- Timothy Giles Pitt Secretary · appointed 2021
- Walmsley, Jennifer Jane, Doctor Director · appointed 2018
- Richard John Jardine Director · appointed 2018
- Andrew Wilfred Joseph Hurst Director · appointed 2011
- John Adrian Todd Director · appointed 2008
Show 18 former officers
- Sheila Mary Mason Director · appointed 2022 · resigned 2025
- White, Thomas Andrew, Dr Director · appointed 2022 · resigned 2023
- Leonne Hodgson Director · appointed 2021 · resigned 2026
- Gary Murphy Director · appointed 2021 · resigned 2026
- Michael Hall Director · appointed 2017 · resigned 2026
- John Arthur Self Director · appointed 2011 · resigned 2015
- James, Sarah Jennifer, Mrs. Secretary · appointed 2008 · resigned 2021
- Harold Riley Director · appointed 2008 · resigned 2020
- Alan Coates Director · appointed 2008 · resigned 2019
- Philip Gilpin Director · appointed 2008 · resigned 2021
- Erica Sarney Director · appointed 2008 · resigned 2015
- Timothy Paul Sarney Director · appointed 2008 · resigned 2015
- George Raymond Burrell Director · appointed 2008 · resigned 2021
- Michael Kitchen Jackson Director · appointed 2008 · resigned 2026
- Joseph Hodgson Director · appointed 2008 · resigned 2015
- Michael Roy Ramsay Director · appointed 2008 · resigned 2017
- David Walmsley Director · appointed 2008 · resigned 2018
- Christopher Littlefield Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record