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.
11 directors on the board
- Steven Bowditch Director · appointed 2013
- William Michael Borgia Director · appointed 2011
- Connor Tyson Director · appointed 2019
- Thomas Henry Brown Director · appointed 2022
- Miriam Gibson Director · appointed 2019
- Jean Ledger Director · appointed 2026
- Andrew Hilton Shekell Director · appointed 2022
- Robin Alastair Macleod Director · appointed 2025
- Tony Parrini Director · appointed 2013
- Alf Harrington Director · appointed 2014
- William Parkin Director · appointed 2019
7.5y median 6.9y
average tenure
15.1y
longest tenure
Directors past 6 years
- Steven Bowditch Director · appointed 2013
- William Michael Borgia Director · appointed 2011
- Connor Tyson Director · appointed 2019
- Miriam Gibson Director · appointed 2019
- Tony Parrini Director · appointed 2013
- Alf Harrington Director · appointed 2014
- William Parkin Director · appointed 2019
First-time vs portfolio directors
First-time (9)
- Steven Bowditch Director · appointed 2013
- William Michael Borgia Director · appointed 2011
- Connor Tyson Director · appointed 2019
- Miriam Gibson Director · appointed 2019
- Jean Ledger Director · appointed 2026
- Robin Alastair Macleod Director · appointed 2025
- Tony Parrini Director · appointed 2013
- Alf Harrington Director · appointed 2014
- William Parkin Director · appointed 2019
Portfolio (2)
- Thomas Henry Brown Director · appointed 2022
- Andrew Hilton Shekell Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Dormant 2Retail and trade 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.
Connected through a shared director
- AGE UK North Cumbria 1 shared director
- Olemus LTD 1 shared director
- Olemus-Hive LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07650599 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/05/2011 |
| Address | HEATHLANDS, HARKER ROAD ENDS, CARLISLE, CA6 4HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (2) 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.
- William Michael Borgia
significant influence · notified 2021-12-01 - Andrew Hilton Shekell ceased 2021-11-30
significant influence, significant influence (trust) · notified 2018-11-01 - 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.
Officers (20)
- Jean Ledger Director · appointed 2026
- Robin Alastair Macleod Director · appointed 2025
- Andrew Hilton Shekell Director · appointed 2022
- Thomas Henry Brown Director · appointed 2022
- Eleanor Farquharson Secretary · appointed 2020
- William Parkin Director · appointed 2019
- Connor Tyson Director · appointed 2019
- Miriam Gibson Director · appointed 2019
- Alf Harrington Director · appointed 2014
- Steven Bowditch Director · appointed 2013
- Tony Parrini Director · appointed 2013
- William Michael Borgia Director · appointed 2011
Show 8 former officers
- Anna Smith Director · appointed 2019 · resigned 2021
- Thea Seville Director · appointed 2019 · resigned 2019
- Harvey Tye Director · appointed 2017 · resigned 2019
- James Williamson Director · appointed 2013 · resigned 2019
- John Priestly Director · appointed 2013 · resigned 2019
- Kingsley Green Director · appointed 2013 · resigned 2019
- Clive Philipson Rhodes Director · appointed 2011 · resigned 2020
- William Hugh Parkin Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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