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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Richmondshire Building Preservation Trust LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07003472 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/08/2009 |
| Address | OFFICE 4, IPS INNOVATE CHARTERMARK WAY, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Linda Oldridge ceased 2017 British
significant influence or control - Mr Michael Walton ceased 2018 British
significant influence or control - Mrs Pauline Murphy ceased 2018 British
significant influence or control - Mr Chris Richard Young ceased 2017 British
significant influence or control - Mrs Dianne Hammal ceased 2018 British
significant influence or control
Officers (37)
- Austin Gordon Director · appointed 2026
- Sian Moore Director · appointed 2024
- Anita Jay Director · appointed 2022
- Tadeusz Zaranko Director · appointed 2022
- Heather Macfarquhar Director · appointed 2020
- Jackie Lesley White Director · appointed 2020
Show 31 former officers
- Penelope Maria Smith Director · appointed 2024 · resigned 2024
- Thakali RAI, Rajina, Dr Director · appointed 2024 · resigned 2025
- Hannah Hurley Director · appointed 2023 · resigned 2023
- Andrew Terry Director · appointed 2022 · resigned 2026
- Daniel Bell Director · appointed 2022 · resigned 2024
- Oona Grigor-Taylor Director · appointed 2021 · resigned 2022
- Stephanie Karen Rae Director · appointed 2020 · resigned 2022
- Phillip Edward Garlick Director · appointed 2020 · resigned 2022
- Avril Josephine Tully Director · appointed 2019 · resigned 2022
- Kevin O'Connor Director · appointed 2019 · resigned 2020
- Judith Stansfield Director · appointed 2019 · resigned 2024
- Davidson, Colin, Capt Director · appointed 2018 · resigned 2019
- Sheila Keenan Director · appointed 2018 · resigned 2019
- Yvonne Frances Macdonald Director · appointed 2018 · resigned 2018
- James Elliott Jack Director · appointed 2017 · resigned 2023
- Heather Mary Wykes Director · appointed 2017 · resigned 2025
- Andrew Paul Thomson Director · appointed 2017 · resigned 2021
- Linda Oldridge Director · appointed 2015 · resigned 2017
- Michael Walton Director · appointed 2015 · resigned 2020
- Pauleen Murphy Director · appointed 2015 · resigned 2019
- Diane Hammal Director · appointed 2015 · resigned 2022
- Jill Elizabeth Wilkinson Director · appointed 2013 · resigned 2015
- Chris Richard Young Director · appointed 2012 · resigned 2017
- David John Cowley Director · appointed 2012 · resigned 2016
- Stanley Keith Bowran Secretary · appointed 2011 · resigned 2016
- Penelope Anne Honess Director · appointed 2011 · resigned 2016
- John Rising Director · appointed 2010 · resigned 2014
- Lerigo, Helen Kay, Mrs. Director · appointed 2009 · resigned 2012
- Michael John Griffiths Director · appointed 2009 · resigned 2011
- Angela Elizabeth Edwards Director · appointed 2009 · resigned 2013
- Simon David Harrison Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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