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
- Peter Bartley Director · appointed 2015
- Heather Elizabeth Frances Hastie Director · appointed 2013
- Craig Higgins Director · appointed 2024
- Jacqueline Turner Director · appointed 2022
- Paul Stuart Gilsenan Director · appointed 2014
- Mark William Ward Director · appointed 2019
- Heather Plunkett Director · appointed 2019
- Angela Jayne Kirtley Director · appointed 2014
8.4y median 8.9y
average tenure
12.8y
longest tenure
Directors past 6 years
- Peter Bartley Director · appointed 2015
- Heather Elizabeth Frances Hastie Director · appointed 2013
- Paul Stuart Gilsenan Director · appointed 2014
- Mark William Ward Director · appointed 2019
- Heather Plunkett Director · appointed 2019
- Angela Jayne Kirtley Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Peter Bartley Director · appointed 2015
- Heather Elizabeth Frances Hastie Director · appointed 2013
- Jacqueline Turner Director · appointed 2022
- Paul Stuart Gilsenan Director · appointed 2014
- Mark William Ward Director · appointed 2019
- Heather Plunkett Director · appointed 2019
Portfolio (2)
- Craig Higgins Director · appointed 2024
- Angela Jayne Kirtley Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Anthony Michael Guest Director · appointed 2018 · resigned 2026
- John Patrick Brady Director · appointed 2018 · resigned 2026
- Mark Alexander Clasper Director · appointed 2022 · 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.
Professional services 4Finance 2Construction 1
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.
Connected through a shared director
- James Christopher Consulting LTD 1 shared director
- Bunse Holding Limited 1 shared director
- Mybeam LTD 1 shared director
- The Home Engineers (Holding) Limited 1 shared director
- The Home Engineers (Manchester) Limited 1 shared director
- JCC Structures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06632056 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/06/2008 |
| Address | 40 FRONT STREET, PELTON, CHESTER LE STREET, COUNTY DURHAM, DH2 1DE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Craig Higgins Director · appointed 2024
- Jacqueline Turner Director · appointed 2022
- Heather Plunkett Director · appointed 2019
- Mark William Ward Director · appointed 2019
- Peter Bartley Director · appointed 2015
- Paul Stuart Gilsenan Director · appointed 2014
- Angela Jayne Kirtley Director · appointed 2014
- Heather Elizabeth Frances Hastie Director · appointed 2013
Show 14 former officers
- Mark Alexander Clasper Director · appointed 2022 · resigned 2026
- Rachel Ord Director · appointed 2021 · resigned 2021
- Paul Colin Monaghan Director · appointed 2019 · resigned 2021
- John Patrick Brady Director · appointed 2018 · resigned 2026
- Anthony Michael Guest Director · appointed 2018 · resigned 2026
- Claire Amanda Nesbitt Director · appointed 2015 · resigned 2018
- Neil Parkinson Director · appointed 2015 · resigned 2018
- Mark Hooper Director · appointed 2015 · resigned 2018
- Paul Martinson Director · appointed 2010 · resigned 2021
- Laura Suszanne Cowap Director · appointed 2010 · resigned 2016
- Paul Truman Bannister Director · appointed 2008 · resigned 2014
- Emma Louise Reed Director · appointed 2008 · resigned 2011
- Melanie Tuck Director · appointed 2008 · resigned 2011
- Paul Bannister Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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