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.
10 directors on the board
- Andrew Leslie Marr Director · appointed 2019
- Keith Gilson Director · appointed 2023
- David Richard Kilburn Director · appointed 2019
- Lumley, Rebecca Alison, Reverend Director · appointed 2019
- Christina Cerutti Director · appointed 2024
- Baker, Jonathan William, Revd. Canon Director · appointed 2019
- Mark Jonathan Smith Director · appointed 2024
- Martin Charles Sheridan Hall Director · appointed 2024
- Richard Ian Townsend Director · appointed 2019
- Timothy Julian Carlisle Director · appointed 2019
5y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Andrew Leslie Marr Director · appointed 2019
- David Richard Kilburn Director · appointed 2019
- Lumley, Rebecca Alison, Reverend Director · appointed 2019
- Baker, Jonathan William, Revd. Canon Director · appointed 2019
- Richard Ian Townsend Director · appointed 2019
- Timothy Julian Carlisle Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mark Jonathan Smith Director · appointed 2024
- Timothy Julian Carlisle Director · appointed 2019
Portfolio (8)
- Andrew Leslie Marr Director · appointed 2019
- Keith Gilson Director · appointed 2023
- David Richard Kilburn Director · appointed 2019
- Lumley, Rebecca Alison, Reverend Director · appointed 2019
- Christina Cerutti Director · appointed 2024
- Baker, Jonathan William, Revd. Canon Director · appointed 2019
- Martin Charles Sheridan Hall Director · appointed 2024
- Richard Ian Townsend Director · appointed 2019
Also govern a charity
- Andrew Leslie Marr The Viola Trust
- Keith Gilson The Beverley Company of Church Lads and Church Girls Brigade, Trust Property Held I C W the Beverley Company of the Church Lads and Church Girls Brigade
- Lumley, Rebecca Alison, Reverend The York Diocesan Board of Finance Limited, Turner's Trust (Beverley)
- Baker, Jonathan William, Revd. Canon The Friends of Beverley Minster
- Martin Charles Sheridan Hall The Hull and East Yorkshire Hospitals Health Charity
0
left in the last 12 months
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.
Dormant 6Agriculture 4Retail and trade 4Arts and leisure 3Construction 2Education 2Property 2Transport 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hull Kingston Rovers Football Club Limited 1 shared director
- Andrew Johnson Knudtzon Limited 1 shared director
- Elite Marketing Limited 1 shared director
- Brough Golf Course Company Limited(the) 1 shared director
- York Diocesan Board of Finance Limited(the) 1 shared director
- A.M.I. Cold Stores Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12120938 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/07/2019 |
| Address | CITADEL HOUSE, 58 HIGH STREET, HULL, EAST YORKSHIRE, HU1 1QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Christina Cerutti Director · appointed 2024
- Mark Jonathan Smith Director · appointed 2024
- Martin Charles Sheridan Hall Director · appointed 2024
- Keith Gilson Director · appointed 2023
- Andrew Leslie Marr Director · appointed 2019
- David Richard Kilburn Director · appointed 2019
- Lumley, Rebecca Alison, Reverend Director · appointed 2019
- Baker, Jonathan William, Revd. Canon Director · appointed 2019
- Richard Ian Townsend Director · appointed 2019
- Timothy Julian Carlisle Director · appointed 2019
Show 1 former officer
- Wilfrid Aitken Fowler Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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