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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nether Edge Management Company Limited 1 shared director
- Humanstudio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07980332 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/2012 |
| Address | UPPER FLOOR, 4 WINDRUSH WAY, SHEFFIELD, S3 8JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
-
- Mr Andrew Robert Hudson ceased British
significant influence or control significant influence or control as trust - Mrs Julie Margaret Edwards ceased British
significant influence or control significant influence or control as trust - Mr Nicolas Bax ceased British
significant influence or control significant influence or control as trust - Mr Andrew John Wood ceased British
significant influence or control significant influence or control as trust - Professor Brendan Jarvis Stone ceased British
significant influence or control significant influence or control as trust - Ms Pamela Joan Stirling ceased British
significant influence or control significant influence or control as trust - Mrs Jane Madeleine Ferretti ceased British
significant influence or control significant influence or control as trust
Officers (14)
- Kendall, Katriona Mary, Dr Director · appointed 2024
- Dorey, Benjamin Director · appointed 2023
- Shorter, Franz-Von Director · appointed 2023
- Walker, Peter, Dr Director · appointed 2023
- Teifouri, Shirin, Dr Director · appointed 2017
- BAX, Nicholas Director · appointed 2013
- Stone, Brendan Jarvis, Professor Director · appointed 2012
- Chibanda, Adelaide Rudo Former Director · appointed 2019 · resigned 2026
- Warner, Rachel Wynne Former Director · appointed 2018 · resigned 2018
- Hudson, Andrew Robert Former Director · appointed 2016 · resigned 2022
- Ferretti, Jane Madeleine Former Director · appointed 2014 · resigned 2023
- Wood, Andrew John Former Director · appointed 2013 · resigned 2022
- Stirling, Pamela Joan Former Director · appointed 2012 · resigned 2024
- Edwards, Julie Margaret Former Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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