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.
8 directors on the board
- David Philip Wallbank Director · appointed 2008
- Susan Shardlow Director · appointed 2025
- David Ross Williams Director · appointed 2024
- David Robert Holland Director · appointed 2018
- Graham Eric Neyt Director · appointed 2016
- Richard John Colclough Director · appointed 2025
- Andrew Mcgowan Director · appointed 2017
- Vamshi Jagadesham Director · appointed 2025
Directors past 6 years
- David Philip Wallbank Director · appointed 2008
- David Robert Holland Director · appointed 2018
- Graham Eric Neyt Director · appointed 2016
- Andrew Mcgowan Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- David Philip Wallbank Director · appointed 2008
- David Ross Williams Director · appointed 2024
- David Robert Holland Director · appointed 2018
- Vamshi Jagadesham Director · appointed 2025
Portfolio (4)
- Susan Shardlow Director · appointed 2025
- Graham Eric Neyt Director · appointed 2016
- Richard John Colclough Director · appointed 2025
- Andrew Mcgowan Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Castilian Enterprises Limited 2 shared directors
Connected through a shared director
- Glass and Glazing Federation 1 shared director
- Parogon Pubs Holdings Limited 1 shared director
- The Parogon PUB Group Limited 1 shared director
- The TWO Necks Property Company Limited 1 shared director
- Farestone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06611453 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/06/2008 |
| Address | NEWCASTLE UNDER LYME SCHOOL, MOUNT PLEASANT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Castilian Enterprises Limited
75-100% shares · notified 2016-04-06
Officers (47)
- Susan Shardlow Director · appointed 2025
- Richard John Colclough Director · appointed 2025
- Vamshi Jagadesham Director · appointed 2025
- David Ross Williams Director · appointed 2024
- David Robert Holland Director · appointed 2018
- Andrew Mcgowan Director · appointed 2017
- Graham Eric Neyt Director · appointed 2016
- David Philip Wallbank Director · appointed 2008
Show 39 former officers
- Anna Louise Steele Director · appointed 2022 · resigned 2024
- Helen Marie Jones Director · appointed 2020 · resigned 2024
- Lorraine Clews Director · appointed 2019 · resigned 2025
- Robin Foster Director · appointed 2018 · resigned 2023
- Iain Graham Ross Macdonald Director · appointed 2017 · resigned 2022
- Fiona Tordoff Director · appointed 2017 · resigned 2021
- Julie Ann Grant Director · appointed 2016 · resigned 2021
- Edmends, Shireen, Dr Director · appointed 2016 · resigned 2022
- David Webster Director · appointed 2015 · resigned 2018
- Matthew Robert Warren Director · appointed 2013 · resigned 2019
- Russell, Gavin Ian, Dr Director · appointed 2012 · resigned 2016
- Bryan Charles Carnes Director · appointed 2012 · resigned 2015
- Elizabeth Anne Eleanor Gillow Director · appointed 2012 · resigned 2018
- Mark Caulkin Director · appointed 2012 · resigned 2016
- Jonathan Paul Longdon Secretary · appointed 2010 · resigned 2017
- Segal, Manhar, Dr Director · appointed 2010 · resigned 2012
- Michael Richard Lawton Director · appointed 2010 · resigned 2012
- David Howard Iain Cook Director · appointed 2010 · resigned 2017
- Jones, Peter Watts, Professor Director · appointed 2009 · resigned 2017
- Lotika Singha Director · appointed 2009 · resigned 2012
- Michael Stanley James Director · appointed 2008 · resigned 2009
- Glyn Morrey Director · appointed 2008 · resigned 2009
- William Huw Philip Evans Director · appointed 2008 · resigned 2011
- Margaret Jean Nicholas Director · appointed 2008 · resigned 2010
- Andrew Terah Gough Director · appointed 2008 · resigned 2011
- Maureen Erica Leese Director · appointed 2008 · resigned 2010
- Paul David Mills Director · appointed 2008 · resigned 2009
- James Stuart Rushton Director · appointed 2008 · resigned 2016
- Anthony Frederick Curzon Director · appointed 2008 · resigned 2011
- Ian Robert Cheetham Director · appointed 2008 · resigned 2011
- Alan Desmond Simpson Secretary · appointed 2008 · resigned 2010
- Kathleen Anne Miller Director · appointed 2008 · resigned 2025
- Rosemary Elizabeth Evans Director · appointed 2008 · resigned 2016
- Cocks, Raymond Charles James, Professor Director · appointed 2008 · resigned 2009
- Rosemary Joy Morrey Director · appointed 2008 · resigned 2009
- O'Neill, Terence James, Dr Director · appointed 2008 · resigned 2013
- Leonard John Bassett Director · appointed 2008 · resigned 2013
- John Patrick Wenger Director · appointed 2008 · resigned 2013
- Richard Embrey Nadin Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record