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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Louise Mackey Director · appointed 2024
- Michael Holding Director · appointed 2024
- Tracey Anne Parkes Director · appointed 2024
- Paul Cooper Director · appointed 2024
- Kay Louise Holding Director · appointed 2025
- Stuart Anderson Director · appointed 2024
2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Louise Mackey Director · appointed 2024
- Michael Holding Director · appointed 2024
- Tracey Anne Parkes Director · appointed 2024
- Paul Cooper Director · appointed 2024
- Kay Louise Holding Director · appointed 2025
- Stuart Anderson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Trish Quinn Director · appointed 2024 · resigned 2025
- Aline De Lombaerde Director · appointed 2022 · resigned 2025
- Deborah Jane Kensey Director · appointed 2017 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 09155110 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/07/2014 |
| Address | 88 HEATHFIELD ROAD, FLEETWOOD, LANCASHIRE, FY7 7NL |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Owned by (3) 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.
- Kay Louise Holding
appoints directors · notified 2025-08-30 - Dawn-Marie Fido ceased 2024-04-16
significant influence · notified 2016-07-31 - Deborah Jane Kensey ceased 2025-08-30
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-04-16
Officers (21)
- Kay Louise Holding Director · appointed 2025
- Tracey Anne Parkes Director · appointed 2024
- Louise Mackey Director · appointed 2024
- Michael Holding Director · appointed 2024
- Paul Cooper Director · appointed 2024
- Stuart Anderson Director · appointed 2024
Show 15 former officers
- Trish Quinn Director · appointed 2024 · resigned 2025
- Aline De Lombaerde Director · appointed 2022 · resigned 2025
- Sarah Gibson Director · appointed 2018 · resigned 2020
- Karen Mcveigh Director · appointed 2018 · resigned 2018
- Ashley Margaret Watkins Director · appointed 2017 · resigned 2018
- Carrie Newcome Director · appointed 2017 · resigned 2018
- Deborah Jane Kensey Director · appointed 2017 · resigned 2025
- Natalie Blair Director · appointed 2016 · resigned 2017
- Sharon Milne Hind Director · appointed 2016 · resigned 2017
- Sally Elder Director · appointed 2015 · resigned 2016
- Joanne Anderson Director · appointed 2015 · resigned 2017
- Caryn Fiona Errington Director · appointed 2014 · resigned 2016
- Wendy Hopewell Director · appointed 2014 · resigned 2015
- Dawn-Marie Fido Director · appointed 2014 · resigned 2024
- Christine Amaryllis Meerman-Cooper Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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