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
- Stephen Brian Shanahan Director · appointed 2019
- Lee John Chambers Director · appointed 2021
- Sophie Abigail Louise Bell-Carr Director · appointed 2023
- Westwood, Joanne Louise, Professor Director · appointed 2020
- Arif Patel Director · appointed 2021
- Susan Man Ying Fermor Director · appointed 2025
- Philip Hughes Director · appointed 2017
- Gary Clifton Director · appointed 2023
Directors past 6 years
- Stephen Brian Shanahan Director · appointed 2019
- Philip Hughes Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Stephen Brian Shanahan Director · appointed 2019
- Lee John Chambers Director · appointed 2021
- Sophie Abigail Louise Bell-Carr Director · appointed 2023
- Westwood, Joanne Louise, Professor Director · appointed 2020
- Arif Patel Director · appointed 2021
- Philip Hughes Director · appointed 2017
- Gary Clifton Director · appointed 2023
Portfolio (1)
- Susan Man Ying Fermor Director · appointed 2025
Left in the last 12 months
- Stephen Briscoe Director · appointed 2019 · 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
- 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.
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
- Mojos Marketing Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06841314 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2009 |
| Address | BEECH HOUSE, LANCASTER GATE, LEYLAND, LANCASHIRE, PR25 2EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Susan Man Ying Fermor Director · appointed 2025
- Sophie Abigail Louise Bell-Carr Director · appointed 2023
- Gary Clifton Director · appointed 2023
- Lee John Chambers Director · appointed 2021
- Arif Patel Director · appointed 2021
- Westwood, Joanne Louise, Professor Director · appointed 2020
- Stephen Brian Shanahan Director · appointed 2019
- Philip Hughes Director · appointed 2017
Show 28 former officers
- Stefni Watson Oliver Director · appointed 2021 · resigned 2022
- Emma Davies Director · appointed 2021 · resigned 2022
- James Maguire Director · appointed 2021 · resigned 2022
- Stella Marie Bowdell Director · appointed 2021 · resigned 2022
- Qudsia Bano Karim Director · appointed 2020 · resigned 2021
- Anthony John Mcdonald Director · appointed 2020 · resigned 2022
- Stephen Briscoe Director · appointed 2019 · resigned 2025
- Paul Michael Hardy Director · appointed 2019 · resigned 2020
- Norman George Tenray Director · appointed 2019 · resigned 2025
- Stewart Dyson Director · appointed 2018 · resigned 2021
- Suzanne Carr Secretary · appointed 2018 · resigned 2026
- Eve Marie Carter Director · appointed 2018 · resigned 2020
- Sylvia Williams Director · appointed 2017 · resigned 2019
- Suzanne Margaret Carr Secretary · appointed 2017 · resigned 2024
- Janet Diane Wall Director · appointed 2016 · resigned 2017
- Teresa Maria Whittaker Director · appointed 2015 · resigned 2019
- Anthony Joseph Readett Director · appointed 2014 · resigned 2023
- Pratap Parmar Director · appointed 2014 · resigned 2023
- Brenda Molnar Director · appointed 2014 · resigned 2017
- Anne Elizabeth Gaskell Director · appointed 2010 · resigned 2019
- Nicholas Martin Patterson Director · appointed 2010 · resigned 2013
- Harry Houschild Director · appointed 2009 · resigned 2014
- Geoffrey Douglas Yates Director · appointed 2009 · resigned 2016
- Audrey Knowles Director · appointed 2009 · resigned 2019
- Khushal Hira Kumar Director · appointed 2009 · resigned 2013
- Kendle, Roger James, Dr Director · appointed 2009 · resigned 2017
- Linda Grace Chivers Director · appointed 2009 · resigned 2018
- Alban William Holden Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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