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.
10 directors on the board
- Dean Michael Smith Director · appointed 2011
- Daniel Michael Cunningham Director · appointed 2020
- Shirley Kathryn Smith Director · appointed 2024
- Suzanne Mcivor Director · appointed 2014
- Michelle Tracy Smithson Director · appointed 2014
- Colin Davidson Director · appointed 2017
- Blakeley Robinson Director · appointed 2014
- Fletcher, Paul Thomas, Dr Director · appointed 2019
- Paul Baldwin Director · appointed 2024
- John Elliott Director · appointed 2014
9y median 10.7y
average tenure
15.5y
longest tenure
Directors past 6 years
- Dean Michael Smith Director · appointed 2011
- Daniel Michael Cunningham Director · appointed 2020
- Suzanne Mcivor Director · appointed 2014
- Michelle Tracy Smithson Director · appointed 2014
- Colin Davidson Director · appointed 2017
- Blakeley Robinson Director · appointed 2014
- Fletcher, Paul Thomas, Dr Director · appointed 2019
- John Elliott Director · appointed 2014
First-time vs portfolio directors
First-time (8)
- Daniel Michael Cunningham Director · appointed 2020
- Suzanne Mcivor Director · appointed 2014
- Michelle Tracy Smithson Director · appointed 2014
- Colin Davidson Director · appointed 2017
- Blakeley Robinson Director · appointed 2014
- Fletcher, Paul Thomas, Dr Director · appointed 2019
- Paul Baldwin Director · appointed 2024
- John Elliott Director · appointed 2014
Portfolio (2)
- Dean Michael Smith Director · appointed 2011
- Shirley Kathryn Smith Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Geoffrey Lumsdale Director · appointed 2019 · resigned 2026
- Stephanie Hillary Barlow Director · appointed 2023 · 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.
Health and social care 2Professional 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- IF U Care Share 2 shared directors
Connected through a shared director
- TTR Barnes Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07505273 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/01/2011 |
| Address | 27 THE CLOSE EAST, CHESTER LE STREET, DH2 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- Mr Dean Michael Smith ceased 2024 British
significant influence or control
Officers (23)
- Shirley Kathryn Smith Director · appointed 2024
- Paul Baldwin Director · appointed 2024
- Daniel Michael Cunningham Director · appointed 2020
- Fletcher, Paul Thomas, Dr Director · appointed 2019
- Colin Davidson Director · appointed 2017
- Suzanne Mcivor Director · appointed 2014
- Michelle Tracy Smithson Director · appointed 2014
- Blakeley Robinson Director · appointed 2014
- John Elliott Director · appointed 2014
- Dean Michael Smith Director · appointed 2011
Show 13 former officers
- Stephanie Hillary Barlow Director · appointed 2023 · resigned 2025
- Geoffrey Lumsdale Director · appointed 2019 · resigned 2026
- Milligan, Deborah Jane, Dr Director · appointed 2019 · resigned 2023
- Paul Anthony Urwin Director · appointed 2018 · resigned 2022
- Keith Havelock Director · appointed 2017 · resigned 2019
- John Mordy Director · appointed 2014 · resigned 2019
- Debbie Ann Watkins Director · appointed 2014 · resigned 2017
- Steven Atkinson Rowell Director · appointed 2014 · resigned 2017
- Haley Swinhoe Director · appointed 2014 · resigned 2016
- Linda Bailes Director · appointed 2014 · resigned 2016
- Anita Rowell Director · appointed 2014 · resigned 2018
- Dean Michael Smith Secretary · appointed 2011 · resigned 2014
- Allison Mary Younger Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record