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.
8
directors on the board
7.8y median 8.3y
average tenure
13.6y
longest tenure
4
directors past 6 years
8 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 08307595 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/11/2012 |
| Address | 3 BROOK ROAD, SHEFFIELD, S8 9FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (3)
-
- Ms Jennifer Sayer ceased British
significant influence or control - Mr Nicholas Roscoe ceased British
significant influence or control
Officers (24)
- Watts, Lucas Raymond Francis Director · appointed 2025
- Bingham, Suzanne Elaine Director · appointed 2025
- Smith, Tanya Elizabeth Director · appointed 2021
- Bostwick, David Director · appointed 2021
- Sayer, Jenni Secretary · appointed 2015
- Griffiths, Christine Janet Director · appointed 2015
- Ralph, Elizabeth Mary Director · appointed 2015
- Gillard, Tabitha Ann Cecilia Director · appointed 2012
- Roscoe, Nicholas Simon Director · appointed 2012
- Shepherd, Andrew David William Former Director · appointed 2018 · resigned 2025
- Allinson, Michael Former Director · appointed 2018 · resigned 2019
- Waterhouse, Emily Former Director · appointed 2017 · resigned 2018
- Moakes, Terence Former Director · appointed 2016 · resigned 2017
- Jenkins, Barbara Former Director · appointed 2016 · resigned 2023
- Foster, Charlotte Elizabeth Former Secretary · appointed 2015 · resigned 2016
- Littlewood, Eileen Nash Former Director · appointed 2015 · resigned 2023
- Foster, Charlotte Elizabeth Former Director · appointed 2014 · resigned 2016
- Robinson, Alison Kay Former Director · appointed 2013 · resigned 2014
- Waterhouse, Emily Anne Former Director · appointed 2013 · resigned 2017
- Standish, Martine Louise Ann Former Director · appointed 2013 · resigned 2015
- Brown, John Former Director · appointed 2012 · resigned 2015
- Auckland, Susan Elaine Former Director · appointed 2012 · resigned 2015
- Dash, Kenneth James Former Director · appointed 2012 · resigned 2024
- Reaney, Denise Ann Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record