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.
7 directors on the board
- Angela Colley-Francis Director · appointed 2015
- Lee Michael Clayton Director · appointed 2009
- Matthew Norton Director · appointed 2009
- Matthew Craig Marland Director · appointed 2026
- Karen Ann Tighe Director · appointed 2026
- Steven John Cook Webb Director · appointed 2019
- Jon Stuart Alexander Director · appointed 2016
9y median 10.3y
average tenure
17.2y
longest tenure
Directors past 6 years
- Angela Colley-Francis Director · appointed 2015
- Lee Michael Clayton Director · appointed 2009
- Matthew Norton Director · appointed 2009
- Steven John Cook Webb Director · appointed 2019
- Jon Stuart Alexander Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Angela Colley-Francis Director · appointed 2015
- Matthew Norton Director · appointed 2009
- Karen Ann Tighe Director · appointed 2026
- Steven John Cook Webb Director · appointed 2019
Portfolio (3)
- Lee Michael Clayton Director · appointed 2009
- Matthew Craig Marland Director · appointed 2026
- Jon Stuart Alexander Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Howard Norton Director · appointed 2009 · resigned 2025
- James Liddle Director · appointed 2015 · resigned 2026
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.
Finance 3Arts and leisure 1Business services 1Construction 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Clayton Holmes Naisbitt Limited 1 shared director
- Hollinwell Heights Management Company Limited 1 shared director
- CHN Investment Management LTD 1 shared director
- JCW Capital Holdings LTD 1 shared director
- Clayton Holmes Naisbitt Financial Consultancy LLP 1 shared director
- Bank of Scotland Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06884556 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/04/2009 |
| Address | CHN HOUSE 1 JOHN CHARLES WAY, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6QA |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (9) 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.
- Jon Stuart Alexander
significant influence · notified 2016-04-23 - Lee Michael Clayton
significant influence · notified 2016-04-23 - Angela Colley-Francis
significant influence · notified 2016-04-23 - James Liddle
significant influence · notified 2016-04-23 - confirmed: also a director of this company - Matthew Norton
significant influence · notified 2016-04-23 - confirmed: also a director of this company - Steven John Cook Webb
significant influence · notified 2019-06-07 - Anouska Beverley Grassam ceased 2018-09-07
significant influence · notified 2016-04-23 - Howard Norton ceased 2025-12-23
significant influence · notified 2016-04-23 - Nicola Jane Tunney ceased 2019-10-10
significant influence · notified 2019-04-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Matthew Craig Marland Director · appointed 2026
- Karen Ann Tighe Director · appointed 2026
- Steven John Cook Webb Director · appointed 2019
- Jon Stuart Alexander Director · appointed 2016
- Angela Colley-Francis Director · appointed 2015
- Lee Michael Clayton Director · appointed 2009
- Matthew Norton Director · appointed 2009
Show 9 former officers
- Cassandra Selina Tucker Director · appointed 2019 · resigned 2023
- Nicola Jane Tunney Director · appointed 2019 · resigned 2019
- Hothi, Kamaljit Kaur, Dr Director · appointed 2018 · resigned 2019
- Bernard Peter Hollywood Director · appointed 2015 · resigned 2017
- James Liddle Director · appointed 2015 · resigned 2026
- Anouska Beverley Grassam Director · appointed 2015 · resigned 2018
- Barry John Morton Director · appointed 2009 · resigned 2015
- Howard Norton Director · appointed 2009 · resigned 2025
- Susan Wells Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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