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.
3 directors on the board
- Julie Anne Uggla Director · appointed 2010
- Harish Rana Director · appointed 2019
- Luke Healy Director · appointed 2019
Directors past 6 years
- Julie Anne Uggla Director · appointed 2010
- Harish Rana Director · appointed 2019
- Luke Healy Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Harish Rana Director · appointed 2019
Portfolio (2)
- Julie Anne Uggla Director · appointed 2010
- Luke Healy Director · appointed 2019
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- York City Football Club Limited 1 shared director
- York City Football Club Foundation 1 shared director
- The Flood Film LTD 1 shared director
- 394 Sports LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07184854 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2010 |
| Address | WAYSIDE WAYSIDE, ORCHARD WAY, BERRY HILL, COLEFORD, GLOUCESTERSHIRE, GL16 7AQ |
| 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 (22)
- Harish Rana Director · appointed 2019
- Luke Healy Director · appointed 2019
- Tracey Farquhar-Beck Secretary · appointed 2018
- Julie Anne Uggla Director · appointed 2010
Show 18 former officers
- Bethany Elgood Director · appointed 2022 · resigned 2023
- Christina Westholm-Schroder Director · appointed 2021 · resigned 2022
- Chanette Watz Director · appointed 2019 · resigned 2021
- Kaberry, Christopher Donald, Sir Director · appointed 2018 · resigned 2022
- Charles Sanderson Director · appointed 2017 · resigned 2019
- Anna Magee Director · appointed 2016 · resigned 2017
- Ackerley, Lisa Margaret, Dr Director · appointed 2015 · resigned 2018
- Yvonne Angela Rowland Director · appointed 2014 · resigned 2015
- Sarah Chambers Director · appointed 2014 · resigned 2018
- Heather Jayne Foxton Director · appointed 2013 · resigned 2018
- Justin Cross Secretary · appointed 2012 · resigned 2019
- ST Jacques, Daniel Camille, Brother Director · appointed 2012 · resigned 2018
- Finola Josephine Mcmanus Director · appointed 2011 · resigned 2012
- Sue Rushmore Director · appointed 2010 · resigned 2011
- David Richard Buxton Director · appointed 2010 · resigned 2018
- Raymond Alan Hetu Director · appointed 2010 · resigned 2012
- Hetu, Raymond Alan, Brother Secretary · appointed 2010 · resigned 2012
- Sue Ann Curran Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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