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.
8 directors on the board
- Jason Lee Poole Director · appointed 2024
- Charlotte Ellen Dodden Director · appointed 2022
- Dean Harry Fathers Director · appointed 2022
- Kaul, Adarsh, Dr Director · appointed 2025
- David Rogers Director · appointed 2016
- Philip James Hubbard Director · appointed 2025
- Bipon Bhakri Director · appointed 2022
- Adrian O'Donnell Director · appointed 2024
3.4y median 2.7y
average tenure
9.6y
longest tenure
Directors past 6 years
- David Rogers Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kaul, Adarsh, Dr Director · appointed 2025
- David Rogers Director · appointed 2016
- Adrian O'Donnell Director · appointed 2024
Portfolio (5)
- Jason Lee Poole Director · appointed 2024
- Charlotte Ellen Dodden Director · appointed 2022
- Dean Harry Fathers Director · appointed 2022
- Philip James Hubbard Director · appointed 2025
- Bipon Bhakri Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Brian Mair Director · appointed 2019 · resigned 2025
- Joanne Elizabeth Metcalfe Director · appointed 2023 · 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.
Professional services 5Health and social care 2Other services 1Tech and media 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.
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
- The Registration Council of Clinical Physiologists C.I.C. 1 shared director
- Brynawel House Alcohol and Drug Rehabilitation Centre LTD. 1 shared director
- The Association for Science and Discovery Centres 1 shared director
- Academy for Healthcare Science Limited 1 shared director
- Health Innovation North East and North Cumbria Limited 1 shared director
- Inner Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09152620 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/2014 |
| Address | BEACON INNOVATION CENTRE, CAFFERATA WAY, NEWARK, NG24 2TN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- James Cameron Davidson ceased 2020-09-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Care After Combat Trading Limited
significant influence, significant influence (firm) · notified 2021-06-10
Officers (18)
- Kaul, Adarsh, Dr Director · appointed 2025
- Philip James Hubbard Director · appointed 2025
- Jason Lee Poole Director · appointed 2024
- Adrian O'Donnell Director · appointed 2024
- Charlotte Ellen Dodden Director · appointed 2022
- Bipon Bhakri Director · appointed 2022
- Dean Harry Fathers Director · appointed 2022
- David Rogers Director · appointed 2016
Show 10 former officers
- Joanne Elizabeth Metcalfe Director · appointed 2023 · resigned 2026
- Darren Michael Ridge Director · appointed 2020 · resigned 2020
- Michael John Aldridge Director · appointed 2020 · resigned 2024
- Brian Mair Director · appointed 2019 · resigned 2025
- William Bones Director · appointed 2018 · resigned 2020
- Chris Davis Director · appointed 2016 · resigned 2020
- Anderson, Stephen, Cdr Director · appointed 2016 · resigned 2022
- Katherine Maria Jenkins Director · appointed 2016 · resigned 2017
- Gary Stanley Cryer Director · appointed 2016 · resigned 2018
- James Cameron Davidson Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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