Employers' Liability Tracing Office
Company 06964651 Active
Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Emma Clare Lawton Director · appointed 2020
- Kelly Beach Director · appointed 2022
- Graeme Michael Trudgill Director · appointed 2019
- Steven Browne Director · appointed 2010
- Richard Beresford Director · appointed 2024
- Kelly Morrison Director · appointed 2024
- Darren Richard Rowswell Director · appointed 2022
- Mr Stephen Leslie Chinn Director · appointed 2022
- Steven James Penny Director · appointed 2024
- Peter John Webb Director · appointed 2020
5.1y median 4y
average tenure
15.8y
longest tenure
Directors past 6 years
- Emma Clare Lawton Director · appointed 2020
- Graeme Michael Trudgill Director · appointed 2019
- Steven Browne Director · appointed 2010
First-time vs portfolio directors
First-time (7)
- Emma Clare Lawton Director · appointed 2020
- Kelly Beach Director · appointed 2022
- Steven Browne Director · appointed 2010
- Kelly Morrison Director · appointed 2024
- Mr Stephen Leslie Chinn Director · appointed 2022
- Steven James Penny Director · appointed 2024
- Peter John Webb Director · appointed 2020
Portfolio (3)
- Graeme Michael Trudgill Director · appointed 2019
- Richard Beresford Director · appointed 2024
- Darren Richard Rowswell Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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 2Business services 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Catalina Services UK Limited 1 shared director
- British Insurance Brokers' Association 1 shared director
- Ownview Property Management Limited 1 shared director
- National Federation of Builders Limited 1 shared director
- Catalina Worthing Insurance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06964651 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/07/2009 |
| Address | LINFORD WOOD HOUSE 6-12 CAPITAL DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6XT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Steven James Penny Director · appointed 2024
- Kelly Morrison Director · appointed 2024
- Richard Beresford Director · appointed 2024
- Kelly Beach Director · appointed 2022
- Darren Richard Rowswell Director · appointed 2022
- Mr Stephen Leslie Chinn Director · appointed 2022
- Peter John Webb Director · appointed 2020
- Emma Clare Lawton Director · appointed 2020
- Graeme Michael Trudgill Director · appointed 2019
- Steven Browne Director · appointed 2010
Show 24 former officers
- Craig Bennett Director · appointed 2020 · resigned 2020
- Gavin Martyn Dollings Director · appointed 2020 · resigned 2022
- Richard Stephen Guest Director · appointed 2019 · resigned 2024
- Helen Louise Bancroft Director · appointed 2019 · resigned 2024
- Paul Christian Bogle Director · appointed 2018 · resigned 2021
- Grace Flowers Director · appointed 2018 · resigned 2022
- Ashley Glynn Boardman Director · appointed 2016 · resigned 2020
- Stephen Lewis Director · appointed 2015 · resigned 2018
- Richard Claude Jeffs Director · appointed 2014 · resigned 2018
- Matthew Jonathan Lacy Director · appointed 2014 · resigned 2023
- Roland Philip Jackson Director · appointed 2014 · resigned 2022
- Paul Andrew Hodgson Director · appointed 2013 · resigned 2015
- Michael James Noonan Director · appointed 2012 · resigned 2013
- Robert John Donovan Director · appointed 2011 · resigned 2020
- Shaun Paul Randell Director · appointed 2011 · resigned 2018
- Dawn Dillaway Director · appointed 2010 · resigned 2013
- Alan Andrew Roxburgh Director · appointed 2010 · resigned 2011
- Ian Cunningham Ferguson Director · appointed 2010 · resigned 2011
- Andrew John Charles Mcbride Director · appointed 2010 · resigned 2012
- Adrian Peter Brown Director · appointed 2010 · resigned 2014
- Anne Margaret Griffiths Director · appointed 2010 · resigned 2018
- John Schorah Director · appointed 2009 · resigned 2010
- Amerigo Holthouse Director · appointed 2009 · resigned 2010
- John Connolly Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record