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.
7 directors on the board
- Margaret Rowley Director · appointed 2025
- Donna Marie Hales Director · appointed 2022
- Diana Stray Director · appointed 2011
- Rachel Margaret Mccallam Director · appointed 2019
- Adair, Sean Colin Charles, Revd Director · appointed 2014
- Taylor, Bryony Ruthellen, the Reverend Director · appointed 2022
- Neil Adrian Harland Director · appointed 2022
6.6y median 4y
average tenure
14.6y
longest tenure
Directors past 6 years
- Diana Stray Director · appointed 2011
- Rachel Margaret Mccallam Director · appointed 2019
- Adair, Sean Colin Charles, Revd Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Margaret Rowley Director · appointed 2025
- Donna Marie Hales Director · appointed 2022
- Diana Stray Director · appointed 2011
- Rachel Margaret Mccallam Director · appointed 2019
- Adair, Sean Colin Charles, Revd Director · appointed 2014
- Neil Adrian Harland Director · appointed 2022
Portfolio (1)
- Taylor, Bryony Ruthellen, the Reverend 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.
Other 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Derby Diocesan Board of Finance Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 07872614 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2011 |
| Address | ST BERNADETTE'S CENTRE, 59 HIGH STREET, BOLSOVER, CHESTERFIELD, S44 6HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (10) 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.
- Diana Stray
significant influence (trust) · notified 2016-04-06 - Rachel Margaret Mccallam
significant influence · notified 2019-09-16 - Donna Marie Hales
significant influence · notified 2022-08-01 - Margaret Rowley
significant influence (trust) · notified 2025-06-24 - confirmed: also a director of this company - Barbara Joyce Bromley ceased 2019-05-20
significant influence (trust) · notified 2016-04-06 - Graham Cutts ceased 2022-06-26
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Brian Geoffrey Evans ceased 2025-06-25
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Adam Milner ceased 2017-07-04
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Eric Thompson ceased 2020-11-30
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Derek John Maidens ceased 2023-12-06
significant influence · notified 2021-01-18 - 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 (22)
- Margaret Rowley Director · appointed 2025
- Donna Marie Hales Director · appointed 2022
- Taylor, Bryony Ruthellen, the Reverend Director · appointed 2022
- Neil Adrian Harland Director · appointed 2022
- Rachel Margaret Mccallam Director · appointed 2019
- Adair, Sean Colin Charles, Revd Director · appointed 2014
- Diana Stray Director · appointed 2011
- Mark John North Secretary · appointed 2011
Show 14 former officers
- Derek John Maidens Director · appointed 2021 · resigned 2023
- Yarrien, John David, Revd Director · appointed 2018 · resigned 2022
- Pratt, Keith Stephen, Revd Director · appointed 2018 · resigned 2023
- Adam Milner Director · appointed 2015 · resigned 2017
- Brian Geoffrey Evans Director · appointed 2015 · resigned 2025
- Alison Joy Adair Director · appointed 2015 · resigned 2016
- Barrick, Colin, Revd Director · appointed 2013 · resigned 2015
- Eric Thompson Director · appointed 2013 · resigned 2020
- Angela Soar Director · appointed 2013 · resigned 2015
- David Buckley Director · appointed 2011 · resigned 2013
- Graham Cutts Director · appointed 2011 · resigned 2022
- Brock, Linda Joanne, Reverend Director · appointed 2011 · resigned 2013
- Peter John Soar Director · appointed 2011 · resigned 2015
- Barbara Joyce Bromley Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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