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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Simon Gwillim Bryan-Smith Director · appointed 2011
- Bryan Samuel Wootten Director · appointed 2011
- Ian David Thomson Director · appointed 2011
- Patrick Willis Director · appointed 2015
- Stephen David Flatman Director · appointed 2026
- Eliza Jane Fergusson Director · appointed 2018
- Catherine Hannah Candlin Director · appointed 2013
- Nigel Anthony Moore Director · appointed 2018
- Benjamin John Spedding Director · appointed 2014
10.9y median 12.3y
average tenure
15.1y
longest tenure
Directors past 6 years
- Simon Gwillim Bryan-Smith Director · appointed 2011
- Bryan Samuel Wootten Director · appointed 2011
- Ian David Thomson Director · appointed 2011
- Patrick Willis Director · appointed 2015
- Eliza Jane Fergusson Director · appointed 2018
- Catherine Hannah Candlin Director · appointed 2013
- Nigel Anthony Moore Director · appointed 2018
- Benjamin John Spedding Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Stephen David Flatman Director · appointed 2026
- Eliza Jane Fergusson Director · appointed 2018
- Catherine Hannah Candlin Director · appointed 2013
- Nigel Anthony Moore Director · appointed 2018
Portfolio (5)
- Simon Gwillim Bryan-Smith Director · appointed 2011
- Bryan Samuel Wootten Director · appointed 2011
- Ian David Thomson Director · appointed 2011
- Patrick Willis Director · appointed 2015
- Benjamin John Spedding Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Rebecca Dean 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.
Finance 1Health and social care 1Hospitality 1Professional services 1Property 1Tech and media 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
- Eothen Homes Limited 1 shared director
- Ebor Land & Development Company Limited(the) 1 shared director
- Wootten Dean Limited 1 shared director
- Swan House Management Limited 1 shared director
- Restore (York) Limited 1 shared director
- Pragmatic Enterprise Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07660843 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/06/2011 |
| Address | THE CENTRE THE CENTRE @ BURNHOLME, MOSSDALE AVENUE, YORK, NORTH YORKSHIRE, YO31 0HA |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
94910 - Activities of religious organizations
Owned by 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.
- 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 (19)
- Stephen David Flatman Director · appointed 2026
- Eliza Jane Fergusson Director · appointed 2018
- Nigel Anthony Moore Director · appointed 2018
- Patrick Willis Director · appointed 2015
- Benjamin John Spedding Director · appointed 2014
- Catherine Hannah Candlin Director · appointed 2013
- Simon Gwillim Bryan-Smith Director · appointed 2011
- Bryan Samuel Wootten Director · appointed 2011
- Ian David Thomson Director · appointed 2011
Show 10 former officers
- Rebecca Dean Director · appointed 2023 · resigned 2025
- Bethan Margaret Gibb-Reid Director · appointed 2022 · resigned 2025
- Mark Hywel Lewis Director · appointed 2021 · resigned 2023
- Emily Jane Conroy Director · appointed 2018 · resigned 2022
- Stephanie Mary Anne Gabrielle Beatrice Crosby Director · appointed 2013 · resigned 2017
- Colin David Noble Director · appointed 2011 · resigned 2013
- Rebecca Kirsty Dean Secretary · appointed 2011 · resigned 2013
- Ritchie Logan Dealtry Director · appointed 2011 · resigned 2015
- Marjorie Jane Lewis Director · appointed 2011 · resigned 2020
- Roland Vincent Kettle Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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