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
- George Alexander Myers Lusty Director · appointed 2025
- Sally Jackson Director · appointed 2024
- Janaki Kamala Allen Director · appointed 2020
- Anabel Kate Hoult Director · appointed 2020
- Charles William Holroyd Director · appointed 2008
- David Colm Mcnicholl Director · appointed 2025
- Abubakar Mohamed Buwe Director · appointed 2023
- Whittingham, Claire, Dr Director · appointed 2025
- Michael Thomas Jackson Director · appointed 2020
Directors past 6 years
- Anabel Kate Hoult Director · appointed 2020
- Charles William Holroyd Director · appointed 2008
- Michael Thomas Jackson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- George Alexander Myers Lusty Director · appointed 2025
- Abubakar Mohamed Buwe Director · appointed 2023
- Whittingham, Claire, Dr Director · appointed 2025
Portfolio (6)
- Sally Jackson Director · appointed 2024
- Janaki Kamala Allen Director · appointed 2020
- Anabel Kate Hoult Director · appointed 2020
- Charles William Holroyd Director · appointed 2008
- David Colm Mcnicholl Director · appointed 2025
- Michael Thomas Jackson Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Mark Evans Director · appointed 2023 · resigned 2025
- Charles Stuart Mindenhall Director · appointed 2015 · 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.
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.
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
- Hoults Limited 1 shared director
- International Consumer Research and Testing Limited 1 shared director
- Hoults Holdings Limited 1 shared director
- Which? Legal Limited 1 shared director
- Ucfb Holdings Limited 1 shared director
- Barnet Youth Zone 1 shared director
Deterministic, from public records.
Company details
| Number | 06591785 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/2008 |
| Address | SUITE GE, ATRIA, SPA ROAD, BOLTON, BL1 4AG |
| 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 (25)
- George Alexander Myers Lusty Director · appointed 2025
- David Colm Mcnicholl Director · appointed 2025
- Whittingham, Claire, Dr Director · appointed 2025
- Sally Jackson Director · appointed 2024
- Abubakar Mohamed Buwe Director · appointed 2023
- Janaki Kamala Allen Director · appointed 2020
- Anabel Kate Hoult Director · appointed 2020
- Michael Thomas Jackson Director · appointed 2020
- Charles William Holroyd Director · appointed 2008
Show 16 former officers
- Hannah Louise Allen-Robson Director · appointed 2023 · resigned 2025
- Mark Evans Director · appointed 2023 · resigned 2025
- Anne-Marie Emmeline Headley Director · appointed 2020 · resigned 2024
- Nicholas David Mark Sleep Director · appointed 2018 · resigned 2021
- Nicholas Peter Hopkinson Director · appointed 2017 · resigned 2017
- John Charles Roberts Director · appointed 2015 · resigned 2022
- Charles Stuart Mindenhall Director · appointed 2015 · resigned 2025
- Nigel John Richens Director · appointed 2013 · resigned 2019
- John Roderick Marsh Director · appointed 2012 · resigned 2021
- Daniel Charles Joseph Hall Director · appointed 2011 · resigned 2019
- Wendy Karen Cecilia Griffiths Director · appointed 2009 · resigned 2021
- William George Richard Lees-Jones Director · appointed 2008 · resigned 2016
- Margaret Elizabeth Preston Director · appointed 2008 · resigned 2014
- Virginia Therese Halliwell Director · appointed 2008 · resigned 2013
- William Ross Warburton Director · appointed 2008 · resigned 2020
- James Edward Smith Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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