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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08612989 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/2013 |
| Address | 42 CANADA STREET, MANCHESTER, M40 8AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
-
- Mr Edward Barnwell Parker ceased British
significant influence or control - Mr Fergus John Williams ceased British
significant influence or control - Mr Anthony Hulton ceased British
significant influence or control
Officers (27)
- Stevenson, Gregg Director · appointed 2025
- Bolitho, Alverne Robert Director · appointed 2025
- Finnegan, Alan Paul, Dr Director · appointed 2023
- Hughes, Adam Justin Director · appointed 2021
- Nanson, Paul Anthony Edward Director · appointed 2020
- D'Arcy, Luke Christopher Director · appointed 2019
- Campbell, Louise Elizabeth Director · appointed 2019
- Beeley, Damian James Wolfe Director · appointed 2017
- Hibbert, James Alistair Director · appointed 2015
- Mclean, Flora Joyce Director · appointed 2015
- Turpin, Richard John Director · appointed 2013
- Williamson, Zaliha Former Secretary · appointed 2019 · resigned 2024
- Walton, Susan Ann Elisabeth Former Director · appointed 2018 · resigned 2024
- Anderson Brown, Duncan John Former Secretary · appointed 2017 · resigned 2019
- Eales, Darryl Charles Former Director · appointed 2016 · resigned 2019
- Disney, Guy Fraser Former Director · appointed 2016 · resigned 2024
- Medlicott, William Jonathan Former Director · appointed 2016 · resigned 2020
- Peters, Emma Kate Former Director · appointed 2016 · resigned 2022
- Greenberg, Neil Former Director · appointed 2014 · resigned 2020
- Lamb, Graeme Cameron Maxwell, Sir Lieutenant General Retired Former Director · appointed 2013 · resigned 2017
- Birrell, Christopher Ros Stewart Former Director · appointed 2013 · resigned 2016
- Parker, Harriet Mary Former Director · appointed 2013 · resigned 2017
- Collins QC, Lesley Elizabeth Former Director · appointed 2013 · resigned 2014
- Eyre, Richard Anthony Former Director · appointed 2013 · resigned 2015
- Barnwell Parker, Harry Former Director · appointed 2013 · resigned 2016
- Daglish, Simon Edward De Guingand Former Director · appointed 2013 · resigned 2018
- Disney, Fiona Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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