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
- Simon Glyn Connolly Director · appointed 2022
- Brian Alan Roles Director · appointed 2024
- Esther Ka Yi Kwan Director · appointed 2022
- WI, Mija, Rev'D Dr Director · appointed 2022
- Wambunya, Timothy Livingstone, the Rt Revd Dr Director · appointed 2022
- Loun Ling Lee Director · appointed 2019
- Beattie, Stroma, Dr Director · appointed 2018
- Yinxuan Huang Director · appointed 2022
Directors past 6 years
- Loun Ling Lee Director · appointed 2019
- Beattie, Stroma, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Simon Glyn Connolly Director · appointed 2022
- WI, Mija, Rev'D Dr Director · appointed 2022
- Loun Ling Lee Director · appointed 2019
- Beattie, Stroma, Dr Director · appointed 2018
- Yinxuan Huang Director · appointed 2022
Portfolio (3)
- Brian Alan Roles Director · appointed 2024
- Esther Ka Yi Kwan Director · appointed 2022
- Wambunya, Timothy Livingstone, the Rt Revd Dr Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Lichfield Diocesan Board of Finance(Incorporated)(the) 1 shared director
- Ambassadors Football Limited 1 shared director
- Reviver Consulting LTD 1 shared director
- Anglican Network for Intercultural Churches LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06541911 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/2008 |
| Address | 61 OXFORD STREET, MANCHESTER, M1 6EQ |
| 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfield Business Park Management Limited
25-50% shares · notified 2020-01-14
Officers (31)
- Brian Alan Roles Director · appointed 2024
- James Richard Niblett Secretary · appointed 2024
- Simon Glyn Connolly Director · appointed 2022
- Wambunya, Timothy Livingstone, the Rt Revd Dr Director · appointed 2022
- Esther Ka Yi Kwan Director · appointed 2022
- WI, Mija, Rev'D Dr Director · appointed 2022
- Yinxuan Huang Director · appointed 2022
- Loun Ling Lee Director · appointed 2019
- Beattie, Stroma, Dr Director · appointed 2018
- Kevin Stewart Ashman Secretary · appointed 2017
Show 21 former officers
- Jeffrey Steven Hall Secretary · appointed 2019 · resigned 2023
- Gillespie, Jonathan Charles, Reverend Director · appointed 2018 · resigned 2021
- John Thomas Director · appointed 2017 · resigned 2023
- Gail Teresa Featherstone Director · appointed 2016 · resigned 2025
- Fleming, Paul, Professor Director · appointed 2015 · resigned 2019
- Seulgi Byun Director · appointed 2014 · resigned 2016
- Ngundu, Onesimus Annos, Dr Director · appointed 2013 · resigned 2022
- Belstead, Susan Margaret, Dr Director · appointed 2012 · resigned 2018
- Stephanie Clare Biden Director · appointed 2012 · resigned 2018
- Darren Alexander Wall Secretary · appointed 2011 · resigned 2019
- Porter, Raymond John, Rev Director · appointed 2011 · resigned 2020
- Martin Jonathon Rutty Director · appointed 2009 · resigned 2018
- Lloyd Han Lee Director · appointed 2009 · resigned 2012
- Stephen Terence Hingston Secretary · appointed 2009 · resigned 2011
- Mark Joseph Stone Director · appointed 2009 · resigned 2018
- Jane Meryl Showell Rogers Director · appointed 2008 · resigned 2011
- Baldock, Janet Elizabeth, Dr Director · appointed 2008 · resigned 2016
- Peter Francis Travers Harlock Director · appointed 2008 · resigned 2009
- Stuart Anthony Barlow Secretary · appointed 2008 · resigned 2012
- Peskett, Richard Howard, Rev Director · appointed 2008 · resigned 2010
- Linda Mee-Yan Cheung Judge Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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