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.
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.
6 directors on the board
- Lorna Marie Critchlow Director · appointed 2023
- Ceridwen Anne Morgan Director · appointed 2020
- Nicholas Searston Director · appointed 2022
- William George Case Director · appointed 2020
- Mark Lowe Director · appointed 2023
- Christopher Gilbert Morris Director · appointed 2020
Directors past 6 years
- Ceridwen Anne Morgan Director · appointed 2020
- William George Case Director · appointed 2020
- Christopher Gilbert Morris Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Lorna Marie Critchlow Director · appointed 2023
- Nicholas Searston Director · appointed 2022
- William George Case Director · appointed 2020
- Mark Lowe Director · appointed 2023
- Christopher Gilbert Morris Director · appointed 2020
Portfolio (1)
- Ceridwen Anne Morgan Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Fiona Hadfield Director · appointed 2021 · 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Leaden Boot Challenge Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 06718297 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/2008 |
| Address | AGRICULTURAL BUSINESS CENTRE, AGRICULTURAL WAY, BAKEWELL, DE45 1AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Lyndon James Horwell ceased 2017-08-29
significant influence · notified 2016-04-06 - Carol Antonia Lloyd ceased 2018-10-12
significant influence · notified 2017-08-29
Officers (37)
- Lorna Marie Critchlow Director · appointed 2023
- Mark Lowe Director · appointed 2023
- Nicholas Searston Director · appointed 2022
- Ceridwen Anne Morgan Director · appointed 2020
- William George Case Director · appointed 2020
- Christopher Gilbert Morris Director · appointed 2020
Show 31 former officers
- Fiona Hadfield Director · appointed 2021 · resigned 2025
- Wendy Smith Director · appointed 2020 · resigned 2023
- Griggs, Alan, Reverend Director · appointed 2020 · resigned 2022
- Juliet Anne Short Director · appointed 2020 · resigned 2022
- Marshall, Fiona, Dr Director · appointed 2017 · resigned 2018
- Pennie Anne Barker Director · appointed 2017 · resigned 2020
- Carol Antonia Lloyd Director · appointed 2015 · resigned 2018
- Lyndon James Horwell Director · appointed 2015 · resigned 2017
- Chloe Jane Palmer Director · appointed 2015 · resigned 2017
- John Joseph Lomas Director · appointed 2014 · resigned 2017
- James Robin Metcalfe Director · appointed 2014 · resigned 2015
- John Martin Kirkpatrick Director · appointed 2014 · resigned 2016
- Julie Anne Birch Director · appointed 2012 · resigned 2013
- Alan Hearsum Director · appointed 2012 · resigned 2013
- Alison Claire Rickett Director · appointed 2012 · resigned 2016
- Stuart Alan Chapman Director · appointed 2011 · resigned 2013
- Trevor John Ride Director · appointed 2011 · resigned 2013
- Judith Margaret Dilks Director · appointed 2011 · resigned 2023
- Elizabeth Jane Gibbs Director · appointed 2011 · resigned 2020
- Kathryn Elizabeth Maltby Director · appointed 2010 · resigned 2016
- Christine Mellor Director · appointed 2010 · resigned 2012
- Richard William Carr Director · appointed 2010 · resigned 2011
- Elizabeth Anne Fitzgibbon Director · appointed 2009 · resigned 2018
- Adrian Russell Ashfield Director · appointed 2008 · resigned 2011
- Linda Jane Syson Nibbs Director · appointed 2008 · resigned 2011
- Frances Denise Ashfield Director · appointed 2008 · resigned 2011
- Stephen John Mycock Director · appointed 2008 · resigned 2011
- Sarah Elizabeth Helliwell Director · appointed 2008 · resigned 2015
- George Samuel Bryan Lomas Director · appointed 2008 · resigned 2011
- Hester Elizabeth Messom Director · appointed 2008 · resigned 2010
- Sheila Elizabeth Hine Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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