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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Universities Superannuation Scheme Limited 1 shared director
- Astrazeneca Pensions Trustee Limited 1 shared director
- Bollington Initiative Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08119494 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/06/2012 |
| Address | BOLLINGTON HEALTH & LEISURE HEATH ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5EX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (17)
- Bassirat, Helen Patricia Director · appointed 2025
- West, Katherine Secretary · appointed 2025
- West, Katherine Director · appointed 2024
- Gruenbeck, Philipp, Dr Director · appointed 2024
- Drabble, Peter Director · appointed 2018
- Hurst, Steven Lee Director · appointed 2016
- Spinks, Stephen William Director · appointed 2012
- Mason, Richard Anthony Director · appointed 2012
- Tunwell, Peter David Director · appointed 2012
- King, John David Director · appointed 2012
- Murdoch, John Alan, Dr Former Secretary · appointed 2012 · resigned 2025
- Broadhurst, David Spencer Former Director · appointed 2012 · resigned 2019
- Thompson, Christopher James Former Director · appointed 2012 · resigned 2025
- Murdoch, John Alan Former Director · appointed 2012 · resigned 2024
- Maxwell, Deborah Ann Former Director · appointed 2012 · resigned 2023
- Burgess, Kenneth Former Director · appointed 2012 · resigned 2013
- Whitehead, Paul John Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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