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
- Helen Louise Peak Director · appointed 2023
- Trevor John Hermes Director · appointed 2024
- Demelza Staples Director · appointed 2026
- Michael John Cook Director · appointed 2021
- Luke Colin Russell Director · appointed 2024
- David Elsom Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Trevor John Hermes Director · appointed 2024
- Michael John Cook Director · appointed 2021
- David Elsom Director · appointed 2021
Portfolio (3)
- Helen Louise Peak Director · appointed 2023
- Demelza Staples Director · appointed 2026
- Luke Colin Russell 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
- Bruch & CO. Limited 1 shared director
- Hear US 1 shared director
- Contract Cleaning & Facilities LTD 1 shared director
- Three Light Star Limited 1 shared director
- Mapus LTD 1 shared director
- Mapus-Smith & Lemmon LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10622791 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2017 |
| Address | 30 OLD MARKET, WISBECH, PE13 1NB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (6) 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.
- Simon Lee ceased 2020-07-27
appoints directors · notified 2017-02-16 - confirmed: also a director of this company - Robert Turner ceased 2019-02-14
appoints directors · notified 2017-02-16 - confirmed: also a director of this company - Gary Hayes ceased 2023-03-30
25-50% voting, appoints directors · notified 2017-02-16 - confirmed: also a director of this company - David John Elsom ceased 2023-05-22
25-50% voting · notified 2021-05-09 - Michael John Cook ceased 2023-05-22
25-50% voting · notified 2021-05-09 - confirmed: also a director of this company - Helen Louise Peak ceased 2023-05-22
25-50% voting · notified 2023-03-30
Officers (15)
- Demelza Staples Director · appointed 2026
- Trevor John Hermes Director · appointed 2024
- Luke Colin Russell Director · appointed 2024
- Helen Louise Peak Director · appointed 2023
- Michael John Cook Director · appointed 2021
- David Elsom Director · appointed 2021
Show 9 former officers
- Mark Christopher Hills Director · appointed 2023 · resigned 2025
- Kirk Douglas Siderman-Wolter Director · appointed 2019 · resigned 2021
- Pascoe, Alexander Timothy, Dr Director · appointed 2019 · resigned 2020
- Robin Anderson Director · appointed 2017 · resigned 2017
- Benjamin Shelton Director · appointed 2017 · resigned 2019
- Robert Turner Director · appointed 2017 · resigned 2019
- Gary Hayes Director · appointed 2017 · resigned 2023
- Catherine Durance Secretary · appointed 2017 · resigned 2019
- Simon Lee Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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