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.
3 directors on the board
- Susan Giles Director · appointed 2024
- Stephanie Birch Director · appointed 2026
- David Oliver Moran Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Susan Giles Director · appointed 2024
- Stephanie Birch Director · appointed 2026
- David Oliver Moran Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Thomas John Ebbutt Director · appointed 2023 · resigned 2025
- John Michael Wemms Director · appointed 2025 · resigned 2026
- Marc Guy Giraudon Director · appointed 2021 · resigned 2026
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
- North West Cancer Research (Incorporating Clatterbridge Cancer Research "CCR") 1 shared director
- Emerging Futures Community Interest Company 1 shared director
- Sand Academies Trust 1 shared director
- RED Lodge Learning LTD 1 shared director
- Stepstack LTD 1 shared director
- Sweet Genes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13088737 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/2020 |
| Address | GLEN VALLEY HOUSE 634 BACUP ROAD, WATERFOOT, ROSSENDALE, BB4 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (9) 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.
- Susan Giles
25-50% voting · notified 2026-03-06 - confirmed: also a director of this company - Stephanie Birch
25-50% voting · notified 2026-06-04 - Christopher Nigel Hill ceased 2021-03-25
25-50% voting · notified 2020-12-17 - confirmed: also a director of this company - Raymond Francis Jenkins ceased 2021-03-25
25-50% voting · notified 2020-12-17 - confirmed: also a director of this company - David Royce ceased 2023-03-01
25-50% voting · notified 2020-12-17 - Marc Guy Giraudon ceased 2025-01-01
25-50% voting · notified 2021-03-25 - Janice Horsman ceased 2024-06-12
25-50% voting · notified 2021-03-25 - Thomas John Ebbutt ceased 2025-01-01
25-50% voting · notified 2023-03-01 - John Michael Wemms ceased 2026-06-04
25-50% voting · notified 2026-03-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerging Futures Community Interest Company
75-100% voting · notified 2021-03-25
Officers (10)
- Stephanie Birch Director · appointed 2026
- Susan Giles Director · appointed 2024
- David Oliver Moran Director · appointed 2024
Show 7 former officers
- John Michael Wemms Director · appointed 2025 · resigned 2026
- Thomas John Ebbutt Director · appointed 2023 · resigned 2025
- Janice Horsman Director · appointed 2021 · resigned 2024
- Marc Guy Giraudon Director · appointed 2021 · resigned 2026
- Christopher Nigel Hill Director · appointed 2020 · resigned 2021
- David Royce Director · appointed 2020 · resigned 2023
- Raymond Francis Jenkins Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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