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.
5 directors on the board
- David Alan Wearing Director · appointed 2019
- Rachael Theresa Katherine Borman Director · appointed 2019
- Timothy Joseph Polding Director · appointed 2019
- Jean Gaynor France-Hayhurst Director · appointed 2026
- Elaine Ann Smithies Director · appointed 2020
Directors past 6 years
- David Alan Wearing Director · appointed 2019
- Rachael Theresa Katherine Borman Director · appointed 2019
- Timothy Joseph Polding Director · appointed 2019
- Elaine Ann Smithies Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- David Alan Wearing Director · appointed 2019
Portfolio (4)
- Rachael Theresa Katherine Borman Director · appointed 2019
- Timothy Joseph Polding Director · appointed 2019
- Jean Gaynor France-Hayhurst Director · appointed 2026
- Elaine Ann Smithies Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Amasing Projects C.I.C. 2 shared directors
Connected through a shared director
- Active Cheshire 1 shared director
- Oliver & CO. Secretarial Services Limited 1 shared director
- Parkfield Homes Limited 1 shared director
- Anglesey Lodge & Caravan Park Limited 1 shared director
- Spurstow Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12120957 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/07/2019 |
| Address | UNIT 4 THE BRIDGE BUSINESS CENTRE ASH ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Rachel Theresa Katherine Borman British
significant influence or control
Officers (9)
- Jean Gaynor France-Hayhurst Director · appointed 2026
- Elaine Ann Smithies Director · appointed 2020
- David Alan Wearing Director · appointed 2019
- Rachael Theresa Katherine Borman Director · appointed 2019
- Timothy Joseph Polding Director · appointed 2019
Show 4 former officers
- Michael Francis Stanley Director · appointed 2020 · resigned 2025
- Andrew John Smith Director · appointed 2020 · resigned 2025
- Luke Gooding Director · appointed 2019 · resigned 2020
- James Borman Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record