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
- David Atherton Nellist Director · appointed 2022
- Geoffrey Douglas Page Director · appointed 2023
- Stephen Robert Broadfoot Director · appointed 2016
- James Kenneth Kingston Director · appointed 2015
- Derek John Mitchell Director · appointed 2023
- Michael Anthony Walton Director · appointed 2015
7.1y median 7.1y
average tenure
11.4y
longest tenure
Directors past 6 years
- Stephen Robert Broadfoot Director · appointed 2016
- James Kenneth Kingston Director · appointed 2015
- Michael Anthony Walton Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Geoffrey Douglas Page Director · appointed 2023
- Stephen Robert Broadfoot Director · appointed 2016
- James Kenneth Kingston Director · appointed 2015
- Derek John Mitchell Director · appointed 2023
- Michael Anthony Walton Director · appointed 2015
Portfolio (1)
- David Atherton Nellist Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Michael Glynn Walker Director · appointed 2022 · resigned 2026
- Patricia Joy Leathwood Director · appointed 2015 · resigned 2025
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.
Health and social care 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- British Soft Drinks Industry Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 09441581 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2015 |
| Address | 1 HADRIAN WAY, MIDDLEWICH, CHESHIRE, CW10 9RB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
85520 - Cultural education91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (9) 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.
- Michael Anthony Walton
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Kenneth Kingston
significant influence · notified 2016-04-06 - Stephen Robert Broadfoot
significant influence · notified 2016-05-26 - David Atherton Nellist
significant influence · notified 2022-06-27 - Geoffrey Douglas Page
significant influence, significant influence (trust) · notified 2023-06-26 - Derek John Mitchell
significant influence (trust) · notified 2024-08-20 - confirmed: also a director of this company - Patricia Joy Leathwood ceased 2025-09-11
significant influence · notified 2016-04-06 - Peter George Field ceased 2020-07-14
significant influence · notified 2018-06-25 - Michael Glynn Walker ceased 2026-02-03
significant influence · notified 2022-06-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Derek John Mitchell Director · appointed 2023
- Geoffrey Douglas Page Director · appointed 2023
- David Atherton Nellist Director · appointed 2022
- Stephen Robert Broadfoot Director · appointed 2016
- James Kenneth Kingston Director · appointed 2015
- Michael Anthony Walton Director · appointed 2015
Show 5 former officers
- Michael Glynn Walker Director · appointed 2022 · resigned 2026
- Peter George Field Director · appointed 2018 · resigned 2020
- Paul John Edwards Director · appointed 2015 · resigned 2018
- Patricia Joy Leathwood Director · appointed 2015 · resigned 2025
- Jonathan Philip Anthony Williams Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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