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
- Kerry Joinson Director · appointed 2024
- Martin Bryan Pearson Director · appointed 2018
- Connor James Diskin Director · appointed 2024
- Hayward, Simon Jeremy, Professor Director · appointed 2024
- Davinder Gill Director · appointed 2024
- Anneli Jane Choyce Director · appointed 2024
- Amanda Jean Kiddle Director · appointed 2016
- Wood, Amy Christina, Dr Director · appointed 2024
Directors past 6 years
- Martin Bryan Pearson Director · appointed 2018
- Amanda Jean Kiddle Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Kerry Joinson Director · appointed 2024
- Martin Bryan Pearson Director · appointed 2018
- Davinder Gill Director · appointed 2024
- Anneli Jane Choyce Director · appointed 2024
- Wood, Amy Christina, Dr Director · appointed 2024
Portfolio (3)
- Connor James Diskin Director · appointed 2024
- Hayward, Simon Jeremy, Professor Director · appointed 2024
- Amanda Jean Kiddle Director · appointed 2016
Left in the last 12 months
- Glyn Corbett Carter Director · appointed 2011 · resigned 2025
- Jessie Aru-Phillips Director · appointed 2024 · resigned 2026
- Peter John Bibby Director · appointed 2014 · resigned 2025
- Ghanshyam Nabar Director · appointed 2024 · resigned 2026
- Philip Edward Spibey Director · appointed 2018 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Warrington Youth Zone Limited 1 shared director
- Forest Distillery LTD 1 shared director
- Ianic LTD 1 shared director
- Tarporley Traders CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 07604916 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/04/2011 |
| Address | UNIT 20, ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CH65 3EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Alastair Maxwell Stoddart ceased 2018-04-14
significant influence · notified 2016-04-06 - Glyn Corbett Carter ceased 2018-04-14
significant influence · notified 2016-04-06 - James Valentine Bisset Mbe ceased 2018-04-14
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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Changing Young Lives Limited
75-100% voting · notified 2018-12-20 - Changing Young Lives Limited ceased 2018-12-18
75-100% shares · notified 2016-04-06
Officers (21)
- Wood, Amy, Dr Secretary · appointed 2025
- Kerry Joinson Director · appointed 2024
- Connor James Diskin Director · appointed 2024
- Hayward, Simon Jeremy, Professor Director · appointed 2024
- Davinder Gill Director · appointed 2024
- Anneli Jane Choyce Director · appointed 2024
- Wood, Amy Christina, Dr Director · appointed 2024
- Martin Bryan Pearson Director · appointed 2018
- Amanda Jean Kiddle Director · appointed 2016
Show 12 former officers
- Jessie Aru-Phillips Director · appointed 2024 · resigned 2026
- Ghanshyam Nabar Director · appointed 2024 · resigned 2026
- Philip Edward Spibey Director · appointed 2018 · resigned 2026
- Peter John Bibby Director · appointed 2014 · resigned 2025
- Jacqueline Ann Sinnott-Lacey Director · appointed 2014 · resigned 2018
- Glyn Corbett Carter Director · appointed 2011 · resigned 2025
- Brian Jackson Director · appointed 2011 · resigned 2013
- James Valentine Bisset Mbe Director · appointed 2011 · resigned 2024
- Martin Brian Howlett Director · appointed 2011 · resigned 2012
- Glyn Carter Secretary · appointed 2011 · resigned 2025
- Norma Maria Hornby Director · appointed 2011 · resigned 2013
- Alastair Maxwell Stoddart Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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