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.
11
directors on the board
2.7y median 1.9y
average tenure
6.5y
longest tenure
1
directors past 6 years
4 vs 6 portfolio
first-time directors
7
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 4Other services 4Professional services 3Education 2Property 2
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.
Related organisations
- Home for Good 3 shared directors
- Christian Alliance Trust Corporation LTD. 1 shared director
- Trevanion Court Management Company Limited 1 shared director
- People International Worldwide 1 shared director
- People International Projects Limited 1 shared director
- Keychange Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08134971 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/2012 |
| Address | UNIT 4 DIAMOND COURT, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
-
- Sir Peter Vardy ceased British
significant influence or control as trust
Officers (32)
- Powley, Sarah Elizabeth Director · appointed 2025
- Purkis, Eleanor Director · appointed 2025
- Burns, Jenny, Dr Director · appointed 2025
- Cooper, Jeremy James Director · appointed 2024
- Bacon, Luke Nathan Director · appointed 2024
- Westcott, Rachel Mary Director · appointed 2024
- Poree, Ian Douglas Director · appointed 2023
- Wallace, Andrew Patrick Director · appointed 2023
- Sharman, Patrick Michael Director · appointed 2022
- EVE, Julian David Director · appointed 2022
- Williams, Stephen Gale Director · appointed 2020
- Maith, Ian Robert Secretary · appointed 2018
- Blake, Simon James Former Director · appointed 2024 · resigned 2025
- Eades, Laura Caroline Former Director · appointed 2024 · resigned 2024
- O'Connor, Joanne Margaret Former Director · appointed 2019 · resigned 2023
- Ryan, David Edward Former Director · appointed 2019 · resigned 2022
- Danby, Charles Brinley Keith Former Director · appointed 2018 · resigned 2025
- HAY, Robin David Former Director · appointed 2018 · resigned 2019
- Tooth, Rachel Jane, Dr Former Director · appointed 2018 · resigned 2023
- Butler, Paul Roger, Rt. Revd Former Director · appointed 2016 · resigned 2020
- Danby, Charles Brinley Keith Former Secretary · appointed 2016 · resigned 2018
- Gordon, Robert Smith Benzie Former Director · appointed 2015 · resigned 2016
- Vardy, Peter, Sir Former Director · appointed 2014 · resigned 2018
- Parsons, Robert Former Director · appointed 2014 · resigned 2016
- Hackwood, Paul Colin, Reverend Canon Former Director · appointed 2014 · resigned 2016
- Gillam, David John Former Director · appointed 2014 · resigned 2021
- Phillipson, John Joseph Former Director · appointed 2014 · resigned 2021
- Walker, Janet Anne, Emeritus Professor Former Director · appointed 2014 · resigned 2017
- Anderson, David Karl, Dr Former Director · appointed 2014 · resigned 2018
- Vardy, Richard Angus Reginald Former Director · appointed 2012 · resigned 2014
- Vardy, Margaret Barr, Lady Former Director · appointed 2012 · resigned 2014
- Vardy, Victoria Former Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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