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.
5
directors on the board
10.2y median 11.5y
average tenure
15y
longest tenure
4
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 06746629 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2008 |
| Address | KIRKLEATHAM INNOVATION CENTRE VIENNA COURT, KIRKLEATHAM BUSINESS PARK, REDCAR, CLEVELAND, TS10 5SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Edward Hide Director · appointed 2024
- Lee O'Brien Secretary · appointed 2020
- Susan Renvoize Director · appointed 2018
- Deborah Frances Masterman Director · appointed 2015
- Richard Parkin Director · appointed 2011
- William Gordon Mogg Director · appointed 2011
Show 19 former officers
- Susan Farrant Director · appointed 2023 · resigned 2023
- Ononeze, Victoria Ngozi, Dr Director · appointed 2018 · resigned 2024
- Helen Mary Kidd Director · appointed 2014 · resigned 2015
- Janice Jarvis Director · appointed 2013 · resigned 2020
- Samantha Sheperia Director · appointed 2013 · resigned 2021
- Julia Bracknall Secretary · appointed 2011 · resigned 2020
- Shirley Anne Richardson Director · appointed 2011 · resigned 2021
- Norma Hensby Director · appointed 2010 · resigned 2012
- Elizabeth Allison Director · appointed 2009 · resigned 2011
- Carolanne Cousins Director · appointed 2009 · resigned 2021
- Janet Evans Director · appointed 2009 · resigned 2011
- Shirley Ann Hicks Director · appointed 2009 · resigned 2011
- Ann Robinson Director · appointed 2009 · resigned 2011
- Karen Mcgarrity Director · appointed 2009 · resigned 2010
- Glynis Calvert Director · appointed 2009 · resigned 2011
- Susan Deborah Johnson Director · appointed 2008 · resigned 2009
- David Edward Hamilton Director · appointed 2008 · resigned 2011
- Tina Hamilton Director · appointed 2008 · resigned 2011
- David Hamilton Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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