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Who leads it
Previous officers 40
- William O'Connell 2024-2025 View profile
- Dr Oludolapo Taiwo Fakuade 2023-2024 View profile
- Lisa Rose Harrison 2021-2022 View profile
- Simon Higginson 2021-2022 View profile
- Dr Andrew James Durrant 2019-2023 View profile
- Ann Marie Mclaughlin 2019-2022 View profile
- Andrew Hahn 2019-2021 View profile
- Christopher John Hallam 2017-2024 View profile
- Suzanne Coffey 2017-2018 View profile
- William Paul Unsworth 2016-2019 View profile
- Ian Paul Greenaway 2016-2026 View profile
- Gillian Lesley Haslam 2016-2020 View profile
- Rosemary Anne Forrest 2016-2017 View profile
- Roman Paul Ruszczynski 2016-2021 View profile
- Paul Shields 2014-2016 View profile
- Ian Michael Richardson 2014-2016 View profile
- Linda Maguire 2014-2016 View profile
- Craig Brooks 2013-2016 View profile
- Michelle Jenkins 2013-2016 View profile
- David Scott 2013-2016 View profile
- Charlotte Garrad 2012-2016 View profile
- Richard Vasey 2012-2017 View profile
- Kerry Louise Barnes 2012-2016 View profile
- Ruth Wheelhouse 2012-2022 View profile
- Lorraine Ann Wood 2012-2013 View profile
- Malcolm Townsend 2012-2016 View profile
- Arthur Richard Hodgkins 2012-2012 View profile
- Linda Catherine Hill 2012-2015 View profile
- Kevin Michael Hearn 2012-2017 View profile
- John Travis Kemp 2012-2015 View profile
- Richard Brian Ashley Stones OBE 2012-2016 View profile
- Christine Gear 2012-2014 View profile
- Adrian John Balwick 2012-2013 View profile
- Rachel Ann Holmes 2012-2014 View profile
- Sandra Briget Cockell 2012-2014 View profile
- Shaun William Pollard 2012-2024 View profile
- Vivienne Blake 2012-2014 View profile
- Alan Frederick Wilson 2012-2014 View profile
- Gordon Wilson 2012-2016 View profile
- Terrance Martin Hough 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2012
Ownership
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.
- Gillian Lesley Haslam ceased 2024-06-13
25-50% shares · notified 2022-08-10 - Richard James Crisp ceased 2024-06-13
25-50% shares · notified 2022-08-10 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- The TWO Counties Trust
is controlled by Gillian Lesley Haslam
Evidence
ceased 25-50% shares · notified 2022-08-10, ceased 2024-06-13 · source: Companies House PSC register
Ultimately controlled by Gillian Lesley Haslam.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Charles Richard Gwynne Jones Director · appointed 2023
- Christopher Barry Pickering Director · appointed 2024
- Dawn Amanda Smith Director · appointed 2025
- Karen Lesley Potts Director · appointed 2016
- Karen Anne Hayes Director · appointed 2025
- Alison Joan Chmiel Director · appointed 2017
- Nicholas John Ellis Director · appointed 2025
Directors past 6 years
- Karen Lesley Potts Director · appointed 2016
- Alison Joan Chmiel Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Charles Richard Gwynne Jones Director · appointed 2023
- Christopher Barry Pickering Director · appointed 2024
- Dawn Amanda Smith Director · appointed 2025
- Karen Anne Hayes Director · appointed 2025
- Nicholas John Ellis Director · appointed 2025
Portfolio (2)
- Karen Lesley Potts Director · appointed 2016
- Alison Joan Chmiel Director · appointed 2017
Left in the last 12 months
- Ian Paul Greenaway Director · appointed 2016 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07972029
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data