Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SBT Trading Limited 1 shared director
- 5 Upper Park Road Management Company Limited 1 shared director
- Pendeen Community Heritage 1 shared director
- Hoxton Hall 1 shared director
- Societyworks LTD 1 shared director
- MJW A/R Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08117915 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/06/2012 |
| Address | THE WHITEHOUSE WILDERSPOOL BUSINESS PARK, GREENALLS AVE, STOCKTON HEATH, WARRINGTON, WA4 6HL |
| Accounts next due | 20/03/2026 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Robert Andrew West Director · appointed 2025
- Fiona Catherine Wotton Director · appointed 2025
- Chamsaz, Pardaad, Dr Director · appointed 2025
- Mansfield, Louise, Prof Director · appointed 2025
- Erin Casali Director · appointed 2024
- Ben Keen Director · appointed 2024
- Katherine Parry Director · appointed 2024
- Brook, Orian, Dr Director · appointed 2023
- Richard Bruce Paterson Director · appointed 2019
- Adedamola Adewunmi Director · appointed 2019
Show 24 former officers
- Saad Eddine Said Director · appointed 2022 · resigned 2023
- Sarie Mairs Slee Director · appointed 2022 · resigned 2023
- Robin Saphra Director · appointed 2021 · resigned 2022
- Colin Tudor Lawrence Director · appointed 2021 · resigned 2024
- Anjula Singh Director · appointed 2021 · resigned 2023
- Michaels, Christopher, Dr Director · appointed 2019 · resigned 2024
- Lucy Crompton-Reid Director · appointed 2019 · resigned 2024
- Matthew Robert Locke Director · appointed 2018 · resigned 2024
- Walmsley, Benjamin Alexander, Dr Director · appointed 2017 · resigned 2019
- Roshan Singh Sidhu Director · appointed 2017 · resigned 2020
- Roger Tomlinson Director · appointed 2016 · resigned 2019
- Geraldine Alice Collinge Director · appointed 2014 · resigned 2019
- Alan Callander Rivett Director · appointed 2014 · resigned 2021
- Sheila Elizabeth Healy Director · appointed 2014 · resigned 2018
- Heather Walker Director · appointed 2014 · resigned 2017
- Timothy Richard Hornsby Director · appointed 2014 · resigned 2021
- Steven John Parker Director · appointed 2013 · resigned 2024
- Andrea Mary Nixon Mbe Director · appointed 2012 · resigned 2017
- Adam Kerr Director · appointed 2012 · resigned 2014
- Kelly Rebecca Smith Director · appointed 2012 · resigned 2017
- Sheehy, Margaret, Dr Director · appointed 2012 · resigned 2015
- Julie Patricia Weston Director · appointed 2012 · resigned 2017
- Eric Peter Fell Director · appointed 2012 · resigned 2015
- Stephen Menzies Muir Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record