Network
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Who leads it
Previous officers 20
- Liza Catherine Miller 2016-2021 View profile
- Meryl Jane Halls 2015-2016 View profile
- Dr Rebecca Rosemary Mcmahon Butler 2014-2025 View profile
- Elizabeth Sarah Cox 2014-2015 View profile
- Sophie May Hallam 2014-2024 View profile
- Nicola Jane Marsh 2014-2018 View profile
- Anna Maria Mcquinn 2012-2016 View profile
- Ellen Robertson Ainsworth 2012-2012 View profile
- Sophie Roberta Star Mackay 2012-2012 View profile
- Michele Gill 2011-2014 View profile
- Dr Jennifer Joan Harding 2011-2024 View profile
- Clive James Harry Barnes 2011-2019 View profile
- John Francis Dunne 2011-2017 View profile
- Judith Jean Philo 2011-2018 View profile
- John Charles Newman 2011-2012 View profile
- Dr Patricia Anne Pinsent 2011-2013 View profile
- Susan Debra Prior 2022-2025 View profile
- Liza Miller 2017-2021 View profile
- John Francis Dunne 2012-2017 View profile
- Dr Bridget Iris Carrington 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/12/2011
- Also a registered charity
- Ibby UK Section
Financials
- Net assets
- £16,842
- Total assets
- £16,842
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
7 directors on the board
- Kenneth Wilson-Max Director · appointed 2016
- Elizabeth Ann Lazim Director · appointed 2011
- Carol Anne Thompson Director · appointed 2011
- Ferelith Margaret Hordon Director · appointed 2012
- Susan Bailes Director · appointed 2013
- Susan Jill Mansfield Director · appointed 2011
- Pamela Elizabeth Dix Director · appointed 2011
Directors past 6 years
- Kenneth Wilson-Max Director · appointed 2016
- Elizabeth Ann Lazim Director · appointed 2011
- Carol Anne Thompson Director · appointed 2011
- Ferelith Margaret Hordon Director · appointed 2012
- Susan Bailes Director · appointed 2013
- Susan Jill Mansfield Director · appointed 2011
- Pamela Elizabeth Dix Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Ferelith Margaret Hordon Director · appointed 2012
- Susan Bailes Director · appointed 2013
- Susan Jill Mansfield Director · appointed 2011
- Pamela Elizabeth Dix Director · appointed 2011
Portfolio (3)
- Kenneth Wilson-Max Director · appointed 2016
- Elizabeth Ann Lazim Director · appointed 2011
- Carol Anne Thompson Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Dr Rebecca Rosemary Mcmahon Butler Director · appointed 2014 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07892957
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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