Connected board network
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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.
7 directors on the board
- Rachel Simmonds Director · appointed 2025
- Graeme Brooker Director · appointed 2008
- Shelley Ann Mcnulty Director · appointed 2023
- Alex Meeson Stothard Director · appointed 2022
- Andrea Ruth Couture Director · appointed 2025
- Andrew Charles Howard Stone Director · appointed 2023
- Theofanis Violentis Director · appointed 2022
5.1y median 3.3y
average tenure
18.1y
longest tenure
Directors past 6 years
- Graeme Brooker Director · appointed 2008
First-time vs portfolio directors
First-time (7)
- Rachel Simmonds Director · appointed 2025
- Graeme Brooker Director · appointed 2008
- Shelley Ann Mcnulty Director · appointed 2023
- Alex Meeson Stothard Director · appointed 2022
- Andrea Ruth Couture Director · appointed 2025
- Andrew Charles Howard Stone Director · appointed 2023
- Theofanis Violentis Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 06626003 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/06/2008 |
| Address | BEDE HOUSE, 3, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Brooker
significant influence · notified 2023-03-10 - Shelley Ann Mcnulty
significant influence · notified 2023-03-10 - Andrew Charles Howard Stone
significant influence · notified 2023-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08258523
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Rachel Simmonds Director · appointed 2025
- Andrea Ruth Couture Director · appointed 2025
- Shelley Ann Mcnulty Director · appointed 2023
- Andrew Charles Howard Stone Director · appointed 2023
- Alex Meeson Stothard Director · appointed 2022
- Theofanis Violentis Director · appointed 2022
- Graeme Brooker Director · appointed 2008
Show 5 former officers
- Paul Kerlaff Director · appointed 2019 · resigned 2019
- David Littlefield Director · appointed 2019 · resigned 2019
- Francesca Murialdo Director · appointed 2019 · resigned 2019
- Bailey, Paul John, Dr Director · appointed 2008 · resigned 2017
- Roderick Adams Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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