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.
10
directors on the board
4y median 4.9y
average tenure
6y
longest tenure
2
directors past 6 years
3 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Agriculture 7Professional services 6Property 4Business services 2Finance 2Arts and leisure 1Health and social care 1Other services 1
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.
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- Chapel Field Conference Suites Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12705779 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/06/2020 |
| Address | C/O STALLION A1 SERVICES CHAPEL FIELD STUD, ASH LANE, WHITCHURCH, SHROPSHIRE, SY13 4BP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (4)
-
- Dr Susan Lorene Walker ceased British,Canadian
voting rights 25-50% - Ms Katheryn Angela Ashmore ceased British
voting rights 25-50% - Mr Matthew Timothy Pettit ceased British
voting rights 25-50%
Officers (17)
- Haines, Katharine Elizabeth Director · appointed 2025
- Windsor, Jane Young Director · appointed 2024
- Hill, Terri Elizabeth Director · appointed 2024
- Sheppard, Stevie Jay Director · appointed 2024
- Noble, Anthony David Director · appointed 2022
- Humphreys, Robert James Director · appointed 2020
- Edwards, Valerie Anne Director · appointed 2020
- Matson, Tullis Robert Vyvyan Director · appointed 2020
- Ashmore, Kathryn Angela Director · appointed 2020
- Pettit, Matthew Timothy Director · appointed 2020
- Williams, David Paul Lumley Former Director · appointed 2024 · resigned 2024
- Beeston, David John Former Director · appointed 2022 · resigned 2024
- Rolmanis, Deborah Former Director · appointed 2022 · resigned 2024
- Craig, Hadyn James Barrett Former Director · appointed 2021 · resigned 2021
- Williams, Suzannah Alice, Prof Former Director · appointed 2020 · resigned 2024
- Gunter, Nicole Jayne Former Director · appointed 2020 · resigned 2022
- Walker, Susan Lorene, Dr Former Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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