Witherslack Group (Holdings) Limited
Company 07449888 Active
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.
4 directors on the board
- Mark Edwin Bowes Director · appointed 2023
- Stephen Bacon Director · appointed 2020
- Jennifer May Morris Director · appointed 2023
- Richard John Wilkins Director · appointed 2019
4.6y median 4.4y
average tenure
6.9y
longest tenure
Directors past 6 years
- Richard John Wilkins Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark Edwin Bowes Director · appointed 2023
- Stephen Bacon Director · appointed 2020
- Jennifer May Morris Director · appointed 2023
- Richard John Wilkins Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Tracey Fletcher-Ray Director · appointed 2022 · resigned 2025
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 12Education 10Dormant 4Health and social care 2Arts and leisure 1Property 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.
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.
Related organisations
- Witherslack Group Limited 4 shared directors
- Witherslack Topco Limited 4 shared directors
Connected through a shared director
- Witherslack Group of Schools Limited 1 shared director
- Witherslack Wiltshire Limited 1 shared director
- Pontville School Limited 1 shared director
- Cedar House School and Lowgate House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07449888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2010 |
| Address | LUPTON TOWER, LUPTON, CARNFORTH, LANCASHIRE, LA6 2PR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Wordsworth Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 - Livingbridge GP Company Limited ceased 2017-08-24
50-75% shares · notified 2016-04-06 - Livingbridge EP LLP ceased 2017-08-24
significant influence · notified 2016-04-06 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Witherslack Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Witherslack (Denmark) Limited
75-100% shares, 75-100% voting · notified 2024-12-18 - Witherslack (GCC) Limited
75-100% shares, 75-100% voting · notified 2025-03-06
Officers (21)
- Jennifer May Morris Director · appointed 2023
- Mark Edwin Bowes Director · appointed 2023
- Stephen Bacon Secretary · appointed 2022
- Stephen Bacon Director · appointed 2020
- Richard John Wilkins Director · appointed 2019
Show 16 former officers
- Tracey Fletcher-Ray Director · appointed 2022 · resigned 2025
- Judith Jones Secretary · appointed 2020 · resigned 2022
- Julie Ann Taylor Director · appointed 2019 · resigned 2022
- Jayne Louise Carter Director · appointed 2019 · resigned 2023
- Kevin Frederick Dyson Director · appointed 2018 · resigned 2020
- Kelley Ann Fray Director · appointed 2015 · resigned 2018
- Judith Jones Director · appointed 2013 · resigned 2022
- Craig Baxter Director · appointed 2012 · resigned 2018
- Howard Charles Tennant Director · appointed 2011 · resigned 2021
- Ian Michael Mckay Director · appointed 2011 · resigned 2017
- Adam Stuart Holloway Director · appointed 2011 · resigned 2017
- Michael Davey Director · appointed 2011 · resigned 2016
- James Titmuss Director · appointed 2011 · resigned 2017
- Michael Anthony Barrow Director · appointed 2011 · resigned 2019
- Philip David Jones Director · appointed 2011 · resigned 2022
- James Francis Bowers Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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