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.
9 directors on the board
- Andrew John Holland Director · appointed 2023
- Howard John Carruthers Kelly Director · appointed 2024
- Steven Allen Greenow Director · appointed 2017
- Philip Mark Holland Director · appointed 2017
- Lois Martha Taviner Director · appointed 2023
- Sean John Smith Director · appointed 2017
- Agnes Toluwalope Majaro Director · appointed 2022
- Diane Daniels Director · appointed 2017
- Kwesi Ackah Director · appointed 2020
Directors past 6 years
- Steven Allen Greenow Director · appointed 2017
- Philip Mark Holland Director · appointed 2017
- Sean John Smith Director · appointed 2017
- Diane Daniels Director · appointed 2017
- Kwesi Ackah Director · appointed 2020
First-time vs portfolio directors
First-time (8)
- Andrew John Holland Director · appointed 2023
- Howard John Carruthers Kelly Director · appointed 2024
- Steven Allen Greenow Director · appointed 2017
- Philip Mark Holland Director · appointed 2017
- Lois Martha Taviner Director · appointed 2023
- Sean John Smith Director · appointed 2017
- Diane Daniels Director · appointed 2017
- Kwesi Ackah Director · appointed 2020
Portfolio (1)
- Agnes Toluwalope Majaro Director · appointed 2022
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
- 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
- TSM19 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10866897 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/07/2017 |
| Address | 63 LUGSDALE ROAD, WIDNES, CHESHIRE, WA8 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Howard John Carruthers Kelly Director · appointed 2024
- Lois Martha Taviner Director · appointed 2023
- Andrew John Holland Director · appointed 2023
- Agnes Toluwalope Majaro Director · appointed 2022
- Kwesi Ackah Director · appointed 2020
- Steven Allen Greenow Director · appointed 2017
- Philip Mark Holland Director · appointed 2017
- Sean John Smith Director · appointed 2017
- Diane Daniels Director · appointed 2017
- Diane Daniels Secretary · appointed 2017
Show 8 former officers
- Iyabode Remilekun Oluwabamise Director · appointed 2020 · resigned 2023
- Oluwatosin Oladimeji Director · appointed 2020 · resigned 2022
- Grace Nwogu Director · appointed 2018 · resigned 2019
- Sally Abe Director · appointed 2017 · resigned 2018
- Donald Albert Edward Lowe Director · appointed 2017 · resigned 2021
- Nicholas Robert Hendry Calland Director · appointed 2017 · resigned 2020
- Adam Brian Hewitt Director · appointed 2017 · resigned 2022
- Simon Adepetun Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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