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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thrive Finance Solutions Limited 1 shared director
- Blacks Solicitors LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06842491 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2009 |
| Address | RFL FACILITIES TRUST GATE 13, ROWSLEY STREET, ETIHAD CAMPUS, MANCHESTER, M11 3FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Olivia Georgia Mcdonagh Director · appointed 2025
- Robert Graham Director · appointed 2024
- Alison O'Brien Secretary · appointed 2024
- Matthew Hutchinson Director · appointed 2020
- Jonathan Hugh Hyland Director · appointed 2009
Show 16 former officers
- Robert Kenneth Hicks Director · appointed 2024 · resigned 2025
- Matthew Barnes Director · appointed 2019 · resigned 2021
- Kelly Barrett Director · appointed 2019 · resigned 2023
- Antony Nigel Sutton Director · appointed 2019 · resigned 2025
- Robert Graham Secretary · appointed 2016 · resigned 2024
- Karen Elizabeth Moorhouse Secretary · appointed 2016 · resigned 2016
- Graeme Peter Sarjeant Director · appointed 2013 · resigned 2017
- Ralph William James Rimmer Director · appointed 2011 · resigned 2019
- David Allan Woods Director · appointed 2010 · resigned 2012
- David Robin Gent Director · appointed 2010 · resigned 2015
- Simon David Evans Director · appointed 2010 · resigned 2011
- Nigel Jonathan Wood Director · appointed 2009 · resigned 2010
- WB Company Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Philip Robert Jones Director · appointed 2009 · resigned 2019
- Karen Elizabeth Moorhouse Director · appointed 2009 · resigned 2013
- Gary Anthony Tasker Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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