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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.
3
directors on the board
7.2y median 8.9y
average tenure
10y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06652847 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/2008 |
| Address | 25 ACACIA WAY, EDWALTON, NOTTINGHAM, NG12 4DA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- Mr Charlie Wardle British
significant influence or control
Officers (14)
- David Paul Brown Director · appointed 2023
- Sarah Atkins Director · appointed 2017
- Tracey Parnell Director · appointed 2016
- Charlie Wardle Secretary · appointed 2008
Show 10 former officers
- Kirsty Pool Director · appointed 2023 · resigned 2025
- Darren Graham Muizelaar Director · appointed 2019 · resigned 2022
- Bramhill, Jane Helen, Dr Director · appointed 2017 · resigned 2023
- Nicola Jayne Yoxall Director · appointed 2017 · resigned 2018
- Victoria Mary Dawn Still Director · appointed 2016 · resigned 2017
- Andrew Neil Setchell Director · appointed 2016 · resigned 2017
- John Winslow Woodman Director · appointed 2008 · resigned 2017
- Alexander James Von Defheyde Director · appointed 2008 · resigned 2016
- Gary Innes Director · appointed 2008 · resigned 2010
- David Martin Blumhardt Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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