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
- Susan Annette Gray Director · appointed 2022
- Stephen Lewis Badger Director · appointed 2025
- Antonio Rizzo Director · appointed 2025
- Lizbeth Anne Grant Director · appointed 2020
- Gavin Joseph Marsh Director · appointed 2026
- Sarah Elizabeth Bryson Director · appointed 2025
- Catherine Louise Hallett Director · appointed 2017
Directors past 6 years
- Lizbeth Anne Grant Director · appointed 2020
- Catherine Louise Hallett Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Susan Annette Gray Director · appointed 2022
- Stephen Lewis Badger Director · appointed 2025
- Catherine Louise Hallett Director · appointed 2017
Portfolio (4)
- Antonio Rizzo Director · appointed 2025
- Lizbeth Anne Grant Director · appointed 2020
- Gavin Joseph Marsh Director · appointed 2026
- Sarah Elizabeth Bryson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Rayner Director · appointed 2024 · resigned 2025
- Jill Stafford Director · appointed 2022 · 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.
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.
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
- Kirkwood Hospice 1 shared director
- Talk About ART Limited 1 shared director
- Thyme Property Solutions Limited 1 shared director
- Ericius Capital Limited 1 shared director
- Ericius World Limited 1 shared director
- Sedd Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11104068 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/12/2017 |
| Address | 92 GLADSTONE STREET, WINSFORD, CW7 4AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Catherine Louise Hallett
25-50% voting · notified 2017-12-08 - Clive Charles Wathen Seigal ceased 2020-07-24
25-50% voting · notified 2017-12-08 - Michael Robert Giddens ceased 2021-12-01
25-50% voting · notified 2017-12-08
Officers (18)
- Gavin Joseph Marsh Director · appointed 2026
- Antonio Rizzo Director · appointed 2025
- Stephen Lewis Badger Director · appointed 2025
- Sarah Elizabeth Bryson Director · appointed 2025
- Susan Annette Gray Director · appointed 2022
- Lizbeth Anne Grant Director · appointed 2020
- Catherine Louise Hallett Director · appointed 2017
Show 11 former officers
- Richard Rayner Director · appointed 2024 · resigned 2025
- Lewis, Marion Joyce, Dr Director · appointed 2023 · resigned 2025
- Denis Andrew Harrison Director · appointed 2023 · resigned 2025
- Jill Stafford Director · appointed 2022 · resigned 2025
- Harriet Patricia Evans Director · appointed 2021 · resigned 2023
- Ann Margaret Bond Director · appointed 2021 · resigned 2021
- Jeremy Charles Goddard Director · appointed 2020 · resigned 2023
- Jeremy Frederic George North Director · appointed 2019 · resigned 2024
- Crockett, Antony William Basil, Dr Director · appointed 2018 · resigned 2020
- Michael Robert Giddens Director · appointed 2017 · resigned 2021
- Clive Charles Wathen Seigal Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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