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.
12 directors on the board
- Mann, Philip David, Reverend Director · appointed 2017
- Meganne Jennifer Hird Director · appointed 2026
- Sarah Louise Crathorne Director · appointed 2021
- Vivienne Lewis Director · appointed 2021
- Kevin Myles Lussi Director · appointed 2024
- Izaak Ferguson Director · appointed 2026
- Andrew Mark Savage Director · appointed 2023
- Benjamin Thomas Sams Director · appointed 2021
- Daniel James Director · appointed 2026
- Hope Anna Prestwich Director · appointed 2024
- Adam Scott Ramsay Director · appointed 2022
- Linda Frances King Director · appointed 2025
Directors past 6 years
- Mann, Philip David, Reverend Director · appointed 2017
First-time vs portfolio directors
First-time (11)
- Mann, Philip David, Reverend Director · appointed 2017
- Meganne Jennifer Hird Director · appointed 2026
- Sarah Louise Crathorne Director · appointed 2021
- Vivienne Lewis Director · appointed 2021
- Kevin Myles Lussi Director · appointed 2024
- Izaak Ferguson Director · appointed 2026
- Benjamin Thomas Sams Director · appointed 2021
- Daniel James Director · appointed 2026
- Hope Anna Prestwich Director · appointed 2024
- Adam Scott Ramsay Director · appointed 2022
- Linda Frances King Director · appointed 2025
Portfolio (1)
- Andrew Mark Savage Director · appointed 2023
Left in the last 12 months
- Garry Strange Director · appointed 2023 · resigned 2026
- Anthea Lois Peters Director · appointed 2023 · resigned 2026
- Gareth Towers 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.
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
- 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.
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
- Elite Kitchens & Bathrooms (Cheadle) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10743504 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/04/2017 |
| Address | ST WERBURGH'S CHURCH, FRIAR GATE, DERBY, DE1 1BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Caroline Anne Trasler ceased 2018-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27
Officers (30)
- Meganne Jennifer Hird Director · appointed 2026
- Izaak Ferguson Director · appointed 2026
- Daniel James Director · appointed 2026
- Linda Frances King Director · appointed 2025
- Kevin Myles Lussi Director · appointed 2024
- Hope Anna Prestwich Director · appointed 2024
- Andrew Mark Savage Director · appointed 2023
- Adam Scott Ramsay Director · appointed 2022
- Sarah Louise Crathorne Director · appointed 2021
- Vivienne Lewis Director · appointed 2021
- Benjamin Thomas Sams Director · appointed 2021
- Mann, Philip David, Reverend Director · appointed 2017
Show 18 former officers
- Garry Strange Director · appointed 2023 · resigned 2026
- Anthea Lois Peters Director · appointed 2023 · resigned 2026
- Gareth Towers Director · appointed 2023 · resigned 2026
- Louise Claire Mildenhall-Clarke Director · appointed 2021 · resigned 2023
- Leah Jane Gwilt Director · appointed 2021 · resigned 2024
- Daniel Joseph Dark Director · appointed 2021 · resigned 2023
- Craig Jonathan Simpson Director · appointed 2021 · resigned 2023
- Christine Mccrone Director · appointed 2021 · resigned 2024
- Matthew John Stillwell Director · appointed 2021 · resigned 2022
- Charlotte Elizabeth Wigfield Director · appointed 2019 · resigned 2021
- Christopher John Riley Director · appointed 2019 · resigned 2021
- Elizabeth Dina Louise Bateman Director · appointed 2019 · resigned 2023
- Hance, Stephen John, the Very Revd Dr Director · appointed 2018 · resigned 2021
- Jeremy Allan Jennings Director · appointed 2017 · resigned 2019
- Robin Mark Elsdon-Dew Director · appointed 2017 · resigned 2019
- Sarah Colleen Mitford Jackson Director · appointed 2017 · resigned 2019
- Hedy Elizabeth Hodson Director · appointed 2017 · resigned 2017
- Caroline Anne Trasler Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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