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.
4 directors on the board
- Steve Andrew Hogg Director · appointed 2019
- Allen Henry Thomasson Director · appointed 2018
- Michelle Kathleen Hirst Director · appointed 2021
- Sophie Gibson Director · appointed 2018
Directors past 6 years
- Steve Andrew Hogg Director · appointed 2019
- Allen Henry Thomasson Director · appointed 2018
- Sophie Gibson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Steve Andrew Hogg Director · appointed 2019
- Allen Henry Thomasson Director · appointed 2018
- Sophie Gibson Director · appointed 2018
Portfolio (1)
- Michelle Kathleen Hirst Director · appointed 2021
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
- Closeburn Castle Fishings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11709561 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/2018 |
| Address | 1ST FLOOR, BLOCK C THE WHARF, MANCHESTER RD, BURNLEY, BB11 1JG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chris Lupton ceased 2019 British
voting rights 75-100% right to appoint and remove directors
Officers (8)
- Michelle Kathleen Hirst Director · appointed 2021
- Steve Andrew Hogg Director · appointed 2019
- Allen Henry Thomasson Director · appointed 2018
- Sophie Gibson Secretary · appointed 2018
- Sophie Gibson Director · appointed 2018
Show 3 former officers
- Sarah Moore Director · appointed 2021 · resigned 2021
- Shaun Mccree Director · appointed 2019 · resigned 2021
- Christopher John Lupton Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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