Connected board network
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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.
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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.
6 directors on the board
- Whiting, David Edwin George, Reverend Dr Director · appointed 2014
- Elaine Kilgannon Director · appointed 2024
- Andrew Tinkler Director · appointed 2024
- Katherine Margaret Welch Director · appointed 2014
- Bamber, Sheila Jane, Revd Canon Director · appointed 2020
- James Iain Henderson Director · appointed 2026
6y median 4.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Whiting, David Edwin George, Reverend Dr Director · appointed 2014
- Katherine Margaret Welch Director · appointed 2014
- Bamber, Sheila Jane, Revd Canon Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Whiting, David Edwin George, Reverend Dr Director · appointed 2014
- Andrew Tinkler Director · appointed 2024
- James Iain Henderson Director · appointed 2026
Portfolio (3)
- Elaine Kilgannon Director · appointed 2024
- Katherine Margaret Welch Director · appointed 2014
- Bamber, Sheila Jane, Revd Canon Director · appointed 2020
Also govern a charity
- Elaine Kilgannon The Parochial Church Council of the Ecclesiastical Parish of ST. Cuthbert With ST. Aidan, Durham in the Diocese of Durham, Durham Community Action Limited
- Andrew Tinkler BIG Local Gateshead
- Katherine Margaret Welch Acumen Community Buildings, Jubilee+
- Bamber, Sheila Jane, Revd Canon Money Advice South Tyneside, Society of the Sacred Mission
- James Iain Henderson
Left in the last 12 months
- Clark, Sarah Elizabeth, Rt Revd Director · appointed 2019 · resigned 2026
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.
Other services 4Education 1Health and social care 1Hospitality 1Professional services 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Durham Community Action Limited 1 shared director
- Society of the Sacred Mission 1 shared director
- Social Enterprise Acumen CIC 1 shared director
- Learning Matters Trust LTD. 1 shared director
- Jubilee+ 1 shared director
- Acumen Community Buildings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08860961 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/01/2014 |
| Address | CUTHBERT HOUSE, STONEBRIDGE, DURHAM, DH1 3RY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (2) 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.
- The Church Urban Fund ceased 2021-09-06
25-50% voting, appoints directors · notified 2016-04-06 - Durham Diocesan Board of Finance ceased 2021-09-06
25-50% voting · notified 2016-04-06
Officers (16)
- James Iain Henderson Director · appointed 2026
- Elaine Kilgannon Director · appointed 2024
- Andrew Tinkler Director · appointed 2024
- Bamber, Sheila Jane, Revd Canon Director · appointed 2020
- Whiting, David Edwin George, Reverend Dr Director · appointed 2014
- Katherine Margaret Welch Director · appointed 2014
Show 10 former officers
- Kathy Bevan Director · appointed 2024 · resigned 2025
- Clark, Sarah Elizabeth, Rt Revd Director · appointed 2019 · resigned 2026
- Bryant, Mark Watts, Bishop Director · appointed 2017 · resigned 2018
- Sibylle Eva Nothhelfer-Batten Director · appointed 2017 · resigned 2020
- Pinnington, Suzanne Jane, Reverend Canon Director · appointed 2015 · resigned 2018
- Christopher William Pearson Director · appointed 2014 · resigned 2019
- Bain, John Venerable John Stuart, the Venerable Director · appointed 2014 · resigned 2022
- Jonathan Robert Miles Director · appointed 2014 · resigned 2017
- Hackwood, Paul Colin, Reverend Canon Director · appointed 2014 · resigned 2014
- Bamber, Sheila Jane, Rev Canon Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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