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Who leads it
Previous officers 12
- David Anthony Watson 2020-2023 View profile
- Emma Jane Sarah Farr 2019-2025 View profile
- Alison Jane Parr 2017-2018 View profile
- Emma Farr 2016-2019 View profile
- Dianne Sinclair 2016-2017 View profile
- Paul David Bates 2016-2019 View profile
- Emily Jane Keating 2014-2016 View profile
- Ian Fynn 2013-2014 View profile
- James Rodney Wheeldon 2013-2014 View profile
- Alison Jane Parr 2018-2026 View profile
- John Stewart 2016-2018 View profile
- Alix Lindsay Wisener 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2013
- Also a registered charity
- Ruby's Fund
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alison Jane Parr ceased 2026-02-27
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Ruby's Fund
is controlled by Alison Jane Parr
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-02-27 · source: Companies House PSC register
Ultimately controlled by Alison Jane Parr.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
8 grants · £690,006 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £647,400 (5 grants)
- Department for Digital, Culture, Media & Sport · £33,827
- Cheshire Community Foundation · £8,779 (2 grants)
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
- Department for Digital, Culture, Media & Sport
Board analysis
Board 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.
7 directors on the board
- Carol Braniff Director · appointed 2022
- John Cadman Stewart Director · appointed 2016
- Andrew Mark Pear Director · appointed 2020
- Matthew Thomas Lewis Director · appointed 2016
- Peter Lascelles Director · appointed 2026
- Adrian John Swindells Director · appointed 2018
- Dawn Julietta Brown Director · appointed 2024
Directors past 6 years
- John Cadman Stewart Director · appointed 2016
- Andrew Mark Pear Director · appointed 2020
- Matthew Thomas Lewis Director · appointed 2016
- Adrian John Swindells Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Dawn Julietta Brown Director · appointed 2024
Portfolio (6)
- Carol Braniff Director · appointed 2022
- John Cadman Stewart Director · appointed 2016
- Andrew Mark Pear Director · appointed 2020
- Matthew Thomas Lewis Director · appointed 2016
- Peter Lascelles Director · appointed 2026
- Adrian John Swindells Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08456065
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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