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.
8 directors on the board
- Ruth Blackhurst Director · appointed 2025
- Maurice Mcbride Director · appointed 2024
- Brian Michael Clarke Director · appointed 2021
- Brian Gordon Dunn Director · appointed 2016
- Heidi Elizabeth Lesley Nickson Director · appointed 2016
- Peter Price Director · appointed 2019
- Christina Frances Lees-Jones Director · appointed 2023
- Gillian Edwards Director · appointed 2025
Directors past 6 years
- Brian Gordon Dunn Director · appointed 2016
- Heidi Elizabeth Lesley Nickson Director · appointed 2016
- Peter Price Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Ruth Blackhurst Director · appointed 2025
- Maurice Mcbride Director · appointed 2024
- Brian Michael Clarke Director · appointed 2021
- Gillian Edwards Director · appointed 2025
Portfolio (4)
- Brian Gordon Dunn Director · appointed 2016
- Heidi Elizabeth Lesley Nickson Director · appointed 2016
- Peter Price Director · appointed 2019
- Christina Frances Lees-Jones Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Hazel Christine Kinsey Director · appointed 2022 · 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.
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.
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
- Mining Association of the United Kingdom (the) 1 shared director
- J.W.Lees & CO.(Brewers)Limited 1 shared director
- Forrester (Sales) Limited 1 shared director
- Arrow Business Machines Limited 1 shared director
- MCM Office Supplies Limited 1 shared director
- Office Essentials Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07400060 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2010 |
| Address | UNIT 12 ROAD TWO, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Nigel Dibb ceased 2016-12-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 - confirmed: also a director of this company - Graeme Sherman ceased 2019-04-12
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06 - Brian Gordon Dunn ceased 2019-04-12
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-09-21 - Susan Benyon ceased 2019-04-12
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-09-21 - Rachel Waterman ceased 2019-04-12
significant influence, significant influence (trust) · notified 2018-09-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Changing Lives in Warrington Limited
75-100% shares, 75-100% voting · notified 2016-06-29 - Changing Lives in Ellesmere Port Limited
75-100% shares, 75-100% voting · notified 2018-08-24 - Changing Lives in Cheshire Limited
75-100% shares, 75-100% voting · notified 2019-04-09
Officers (19)
- Ruth Blackhurst Director · appointed 2025
- Gillian Edwards Director · appointed 2025
- Maurice Mcbride Director · appointed 2024
- Christina Frances Lees-Jones Director · appointed 2023
- Brian Michael Clarke Director · appointed 2021
- Peter Price Director · appointed 2019
- Brian Gordon Dunn Director · appointed 2016
- Heidi Elizabeth Lesley Nickson Director · appointed 2016
Show 11 former officers
- Naomi Claire Dake Director · appointed 2024 · resigned 2024
- Hazel Christine Kinsey Director · appointed 2022 · resigned 2026
- Susan Therese Taylor Director · appointed 2021 · resigned 2024
- Sarah Marie Tilling Director · appointed 2019 · resigned 2024
- Rachel Waterman Director · appointed 2018 · resigned 2021
- Susan Benyon Director · appointed 2016 · resigned 2019
- Graeme Sherman Director · appointed 2013 · resigned 2021
- Melanie Jane Davenport Director · appointed 2012 · resigned 2013
- Donaldeina Margaret Smith Director · appointed 2010 · resigned 2016
- Gary Noel Cliffe Director · appointed 2010 · resigned 2012
- Nigel Dibb Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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