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.
Sign in, freeBoard DNA
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.
13
directors on the board
3.5y median 3.4y
average tenure
8.4y
longest tenure
2
directors past 6 years
9 vs 2 portfolio
first-time directors
3
also govern a charity
3
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.
Other services 4Agriculture 1Tech and media 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Joint Measurement Board Limited 2 shared directors
- The Exmoor Pony Society 1 shared director
- Dartmoor Pony Society 1 shared director
- The Dales Pony Society 1 shared director
- The Highland Pony Society 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00077583 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/06/1903 |
| Address | RASE CENTRE, STONELEIGH PARK, KENILWORTH, CV8 2LG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (89)
- Brian Williams Director · appointed 2026
- Catherine Evans Director · appointed 2025
- Angela Calvert Director · appointed 2025
- Paul Christopher Davis Director · appointed 2024
- Dan Michael Adams Director · appointed 2024
- Lisa Ann Barsoum-Allen Director · appointed 2024
- Jerome Harforth Director · appointed 2023
- Sue Margaret Palmer Director · appointed 2023
- Philip Malcolm Alder Director · appointed 2022
- Martin Richard Jones Director · appointed 2022
- Angela Jane Kember Director · appointed 2022
- Janet Mary James Director · appointed 2020
- Jacqueline Simone Patricia Webb Director · appointed 2018
Show 76 former officers
- Kerry Jane Wainwright Director · appointed 2024 · resigned 2026
- Fiona Campbell Roebuck Director · appointed 2023 · resigned 2026
- Lindsey Amanda Joyce Hewitt Director · appointed 2023 · resigned 2026
- John Albert Elliott Director · appointed 2023 · resigned 2023
- Sandra Jane Wooderson Director · appointed 2022 · resigned 2025
- Cheryl Susan Frith Director · appointed 2019 · resigned 2022
- Steven Hulston Director · appointed 2019 · resigned 2023
- Carolyn Mary Whiteley Director · appointed 2019 · resigned 2022
- Stephen Derek Howard Director · appointed 2019 · resigned 2025
- Sara Patrica Hird Director · appointed 2019 · resigned 2025
- Gordon Laurence Grainger Director · appointed 2019 · resigned 2023
- Gillian Diana Godden Director · appointed 2019 · resigned 2019
- Taylor, Marjorie Anne, Mrs. Director · appointed 2018 · resigned 2024
- Jane Yolande Stuart Director · appointed 2017 · resigned 2019
- Peter Boustead Director · appointed 2017 · resigned 2018
- Marie-Claire Claire Nimmo Director · appointed 2017 · resigned 2022
- Christine Marjorie Duke Director · appointed 2017 · resigned 2019
- Anneli Gail Jones Director · appointed 2016 · resigned 2023
- Jerome Francis Harforth Director · appointed 2016 · resigned 2022
- Mark Sheen Director · appointed 2016 · resigned 2022
- Jane Mcnaught Director · appointed 2016 · resigned 2019
- Gillian Ann Wright Director · appointed 2014 · resigned 2018
- Sara Patricia Mary Hird Director · appointed 2014 · resigned 2018
- Christopher Ronald Sandison Director · appointed 2014 · resigned 2014
- Jayne Mcauliffe Director · appointed 2013 · resigned 2023
- Mary Elizabeth Mansfield-Parnell Director · appointed 2013 · resigned 2014
- Joanna Macinnes Director · appointed 2013 · resigned 2016
- Elizabeth Jane Launder Director · appointed 2013 · resigned 2014
- John Steven Strang Director · appointed 2013 · resigned 2021
- Anne Jennifer Frances Loriston-Clarke Director · appointed 2013 · resigned 2016
- Deborah Jane Spears Director · appointed 2012 · resigned 2013
- Katherine Marie Bowling Director · appointed 2011 · resigned 2012
- Anthony Perkins Director · appointed 2011 · resigned 2014
- Lucinda Clare Sheridan Sims Director · appointed 2011 · resigned 2013
- Sandra Joy Seward Director · appointed 2011 · resigned 2013
- Paul Shoebridge Taylor Director · appointed 2011 · resigned 2014
- Jayne Yolande Stuart Director · appointed 2010 · resigned 2013
- Patricia Veronica Renwick Director · appointed 2010 · resigned 2012
- Jocelyn Patricia Price Director · appointed 2010 · resigned 2013
- Stephanie Louise Fitt Director · appointed 2010 · resigned 2012
- Robert William Robertson Director · appointed 2009 · resigned 2013
- David Albert John Hodge Director · appointed 2009 · resigned 2010
- John Harvey Director · appointed 2009 · resigned 2012
- Caroline Fiona Ellen Nokes Secretary · appointed 2008 · resigned 2009
- Elizabeth Ann Nicholls Director · appointed 2008 · resigned 2011
- Jennifer Williams Director · appointed 2008 · resigned 2011
- Nicola Jane Stephens Director · appointed 2008 · resigned 2011
- Elizabeth Mansfield-Parnell Director · appointed 2008 · resigned 2010
- Craig Elenor Director · appointed 2008 · resigned 2011
- David Jeremy Bright Director · appointed 2007 · resigned 2009
- Julia Ryde-Rogers Director · appointed 2007 · resigned 2010
- Benton-Jones, Margaret Fiona, Lady Director · appointed 2007 · resigned 2010
- Janet Nott Director · appointed 2007 · resigned 2010
- Mary Edith Hoare Director · appointed 2007 · resigned 2009
- Rosemary Philipson-Stow Director · appointed 2007 · resigned 2010
- Richard Holt Director · appointed 2007 · resigned 2009
- Viven Jane Hampton Director · appointed 2007 · resigned 2010
- Andrew David Colbert Hinde Director · appointed 2006 · resigned 2007
- Sheila Brooks Director · appointed 2006 · resigned 2009
- Rachel Bown Director · appointed 2006 · resigned 2009
- Jill Godden Director · appointed 2006 · resigned 2009
- Michael Edward Sharpley Director · appointed 2005 · resigned 2009
- Linda Eileen Impey Director · appointed 2004 · resigned 2008
- William Roger Ireland Director · appointed 2003 · resigned 2007
- Trevor Gurney Smith Director · appointed 2002 · resigned 2003
- David Edward Puttock Director · appointed 2001 · resigned 2002
- Caroline Maclean Nelson Director · appointed 2001 · resigned 2005
- John Careless Director · appointed 1999 · resigned 2001
- Peter Roland Creswell Dean Director · appointed 1998 · resigned 2000
- John Stanley Gould Director · appointed 1997 · resigned 1998
- Lesley Elizabeth June Wilkins Secretary · appointed 1995 · resigned 2007
- Rupert Maurice Thornely Taylor Secretary · appointed 1995 · resigned 1997
- Patricia Campbell Director · appointed 1994 · resigned 1999
- Ronald Frederick Constant Secretary · appointed 1993 · resigned 1995
- Whent, Aubrey Reginald, Colonel Secretary · resigned 1993
- Virginia Anne Pritchard Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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