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
- Brian Raymond Robinson Director · appointed 2021
- Andrea Nicholls Director · appointed 2023
- Daniel Steven Osborne Waine Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Brian Raymond Robinson Director · appointed 2021
- Andrea Nicholls Director · appointed 2023
- Daniel Steven Osborne Waine Director · appointed 2023
Left in the last 12 months
- Lauren Hannah Amyes Director · appointed 2024 · resigned 2026
- Beverley Boden Director · appointed 2023 · 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
- Institute of Travel and Tourism(the) 1 shared director
- Simplexity Travel Management Limited 1 shared director
- Goosepool 2019 Limited 1 shared director
- A&N Safety Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13281287 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/03/2021 |
| Address | TEESSIDE AIRPORT BUSINESS SUITE, TEESSIDE INTERNATIONAL AIRPORT, DARLINGTON, DL2 1NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Alison Anne Fellows ceased 2021-05-14
25-50% voting · notified 2021-03-21 - Charles Peter Judge ceased 2021-05-14
25-50% voting · notified 2021-03-21
Officers (18)
- Daniel Steven Osborne Waine Director · appointed 2023
- Andrea Nicholls Director · appointed 2023
- Brian Raymond Robinson Director · appointed 2021
Show 15 former officers
- Bethany Rapley Secretary · appointed 2025 · resigned 2026
- Jane Murphy Secretary · appointed 2024 · resigned 2025
- James William Pell Director · appointed 2024 · resigned 2025
- Lauren Hannah Amyes Director · appointed 2024 · resigned 2026
- Emily Frances Conyard Director · appointed 2024 · resigned 2025
- Beverley Boden Director · appointed 2023 · resigned 2026
- Victoria Pescod Secretary · appointed 2022 · resigned 2024
- Andrew Thomas Cumiskey Director · appointed 2021 · resigned 2024
- Emma Dixon Director · appointed 2021 · resigned 2024
- David Alan Chefneux Director · appointed 2021 · resigned 2022
- Tristan Tobias Zipfel Director · appointed 2021 · resigned 2025
- Kathryn Charlotte Louise Willard Director · appointed 2021 · resigned 2022
- David John Soley Director · appointed 2021 · resigned 2022
- Charles Peter Judge Director · appointed 2021 · resigned 2022
- Alison Anne Fellows Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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