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.
7 directors on the board
- Alan David Murray Director · appointed 2024
- Philip Rees Director · appointed 2024
- Elisabetta Eleonora Cordaro Director · appointed 2018
- Alan Lees Director · appointed 2018
- Thomas Michael Holroyd Director · appointed 2024
- Dawn Louise Marshall Director · appointed 2021
- David Neil Ahier Director · appointed 2024
Directors past 6 years
- Elisabetta Eleonora Cordaro Director · appointed 2018
- Alan Lees Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Alan Lees Director · appointed 2018
- Dawn Louise Marshall Director · appointed 2021
- David Neil Ahier Director · appointed 2024
Portfolio (4)
- Alan David Murray Director · appointed 2024
- Philip Rees Director · appointed 2024
- Elisabetta Eleonora Cordaro Director · appointed 2018
- Thomas Michael Holroyd Director · appointed 2024
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Stamp LTD 1 shared director
- Stage on Screen Limited 1 shared director
- 15 Courtfield Gardens Freehold Limited 1 shared director
- Elisabetta Cordaro Limited 1 shared director
- The Interpreter Initiative LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10510695 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2016 |
| Address | PORTLAND HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cacdp ceased 2019-12-31
significant influence (firm) · notified 2016-12-05
Officers (28)
- Alan David Murray Director · appointed 2024
- Philip Rees Director · appointed 2024
- Thomas Michael Holroyd Director · appointed 2024
- David Neil Ahier Director · appointed 2024
- Alan Lees Secretary · appointed 2022
- Dawn Louise Marshall Director · appointed 2021
- Elisabetta Eleonora Cordaro Director · appointed 2018
- Alan Lees Director · appointed 2018
Show 20 former officers
- Hemmingway, Catherine Anne, Dr Director · appointed 2024 · resigned 2024
- Gordon John Arthur Hay Director · appointed 2024 · resigned 2025
- Akbar Sikder Director · appointed 2024 · resigned 2024
- Paul Oakley Challinor Director · appointed 2024 · resigned 2024
- Theresa Thomas-Morton Director · appointed 2024 · resigned 2025
- Richard George Macqueen Director · appointed 2021 · resigned 2025
- Beryl Helen Palmer Director · appointed 2020 · resigned 2023
- Francis John Harrington Director · appointed 2018 · resigned 2022
- James Thomas Fitzgerald Director · appointed 2018 · resigned 2022
- Nigel Robert Marcus Hawthorn Secretary · appointed 2018 · resigned 2022
- Alan Peacock Secretary · appointed 2017 · resigned 2018
- Liz Duncan Director · appointed 2017 · resigned 2023
- Heather Anne Fisken Director · appointed 2017 · resigned 2019
- Lesley Anne Weatherson Director · appointed 2017 · resigned 2018
- David William John Wolfenden Director · appointed 2017 · resigned 2018
- Sarah Louise Haynes Director · appointed 2017 · resigned 2022
- Hilary Maxwell-Hyslop Director · appointed 2017 · resigned 2023
- Lindsay Jane Foster Secretary · appointed 2016 · resigned 2018
- Philida Schellekens Director · appointed 2016 · resigned 2017
- Ian Walton Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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