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.
3 directors on the board
- Stephen John Hibbs Director · appointed 2012
- Viki Louise Marsh Director · appointed 2012
- John Hibbs Director · appointed 2024
9.8y median 13.8y
average tenure
13.8y
longest tenure
Directors past 6 years
- Stephen John Hibbs Director · appointed 2012
- Viki Louise Marsh Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Stephen John Hibbs Director · appointed 2012
- Viki Louise Marsh Director · appointed 2012
- John Hibbs Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07805005 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/10/2011 |
| Address | C/O CJM ASSOCIATES, FLOOR 2 LAKESIDE TOWER LAKESIDE BUSINESS PARK, WALKMILL LANE, CANNOCK, STAFFORDSHIRE, WS11 0XE |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- Stephen John Hibbs
significant influence · notified 2016-10-10 - Viki Louise Marsh
significant influence · notified 2016-10-10 - Kate Elizabeth Hibbs ceased 2019-11-01
significant influence · notified 2016-10-10 - 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 (7)
- John Hibbs Director · appointed 2024
- Stephen John Hibbs Director · appointed 2012
- Viki Louise Marsh Director · appointed 2012
- Carol Eva Hibbs Secretary · appointed 2011
Show 3 former officers
- Michelle Smith Director · appointed 2013 · resigned 2013
- John Richard Hibbs Director · appointed 2011 · resigned 2019
- Kate Elizabeth Hibbs Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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