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.
10
directors on the board
4.2y median 4.1y
average tenure
8.7y
longest tenure
1
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
2
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.
Professional services 12Finance 6Arts and leisure 1Education 1Hospitality 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sealgrove Trustees Limited 1 shared director
- Santhouse Pensioneer Trustee Company Limited(the) 1 shared director
- Union Pensions Trustees (London) Limited 1 shared director
- Brunel Trustees Limited 1 shared director
- N M Perris & CO Limited 1 shared director
- Acis Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00159933 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/10/1919 |
| Address | 7 EAST STREET, LEICESTER, LE1 6EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate68209 - Other letting and operating of own or leased real estate87900 - Other residential care activities n.e.c.90040 - Operation of arts facilities
Owned by (17) 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.
- Kathryn Hamylton ceased 2016-06-06
significant influence · notified 2016-04-06 - Ian David Pearce ceased 2022-12-07
significant influence · notified 2016-06-06 - confirmed: also a director of this company - Vivienne Anne Mckee ceased 2017-11-14
significant influence · notified 2016-06-06 - Janet Mary Bliss ceased 2020-12-02
significant influence · notified 2016-06-06 - Christopher Bolas ceased 2022-12-07
significant influence · notified 2016-06-06 - Rob Brannen ceased 2016-06-06
significant influence · notified 2016-06-06 - Matthew Cooney ceased 2020-09-01
significant influence · notified 2016-06-06 - Paul Anthony Forrester Brown ceased 2016-06-06
significant influence · notified 2016-06-06 - Thomas Peter Moore ceased 2017-11-14
significant influence · notified 2017-11-14 - Amie Helen-Anne Blockley ceased 2019-09-02
significant influence · notified 2017-11-14 - Lisa Clair Capell ceased 2020-12-02
significant influence · notified 2020-12-02 - David Glover ceased 2020-12-02
significant influence · notified 2020-12-02 - confirmed: also a director of this company - Carolyn Anne Clifton ceased 2020-12-02
significant influence · notified 2020-12-02 - Emma Ling ceased 2022-12-02
significant influence · notified 2020-12-02 - Jennifer Louise Mackay ceased 2022-12-07
significant influence · notified 2022-12-07 - Hayley Elizabeth Robertson ceased 2022-12-07
significant influence · notified 2022-12-07 - Richard Anthony Graves ceased 2023-03-07
significant influence · notified 2023-03-07
Officers (73)
- Latoyah Flanagan Director · appointed 2025
- Beth Mcgovern Director · appointed 2025
- Richard Anthony Graves Director · appointed 2023
- Hayley Elizabeth Robertson Director · appointed 2022
- Jennifer Louise Mackay Director · appointed 2022
- Ming-CHI Wong, Mary Fiona, Dr Director · appointed 2021
- Carolyn Anne Clifton Director · appointed 2020
- Emma Ling Director · appointed 2020
- David Glover Director · appointed 2020
- Thomas Peter Moore Director · appointed 2017
Show 63 former officers
- Ian David Pearce Director · appointed 2020 · resigned 2022
- Lisa Clair Capell Director · appointed 2020 · resigned 2025
- Ruth Tedstone-Woods Director · appointed 2017 · resigned 2022
- Amie Helen-Anne Blockley Director · appointed 2017 · resigned 2019
- Vivienne Anne Mckee Director · appointed 2014 · resigned 2017
- Sharon Mitchell-Halliday Director · appointed 2014 · resigned 2019
- Phillip Clive Hawkins Director · appointed 2013 · resigned 2024
- Matthew Cooney Director · appointed 2012 · resigned 2020
- Janet Mary Bliss Director · appointed 2012 · resigned 2020
- Emma Louise Hollis Director · appointed 2012 · resigned 2024
- Rob Brannen Director · appointed 2011 · resigned 2023
- Steve Boulton Director · appointed 2010 · resigned 2012
- Kathryn Hamylton Director · appointed 2010 · resigned 2023
- Christopher Bolas Director · appointed 2010 · resigned 2022
- Mary Louise Campagnac Director · appointed 2010 · resigned 2013
- Penelope Mcconnell Director · appointed 2007 · resigned 2008
- Pamela Comfort Daniels Director · appointed 2006 · resigned 2011
- Marcus Beresford Wainwright Director · appointed 2003 · resigned 2015
- Neil Timothy Griffiths Director · appointed 2003 · resigned 2012
- Simon Barrington William Edwards Director · appointed 2003 · resigned 2014
- Brian Edwin Tagg Director · appointed 2003 · resigned 2007
- Peter Leonard Cozens Director · appointed 2003 · resigned 2005
- White, Christopher Michael, Revd Director · appointed 1999 · resigned 2005
- Ian Stapleton Director · appointed 1999 · resigned 2013
- Jacob Shell Director · appointed 1999 · resigned 2004
- Trevor Robert Pringle Director · appointed 1998 · resigned 2003
- Paul Anthony Forrester Brown Secretary · appointed 1997 · resigned 2026
- Susan Cavill Director · appointed 1997 · resigned 2008
- Race, Alan, Revd Director · appointed 1996 · resigned 2001
- Glenise Smith Director · appointed 1995 · resigned 2006
- Michael John Linnett Director · appointed 1995 · resigned 2010
- Jean Denyer Director · appointed 1994 · resigned 1998
- Peter Dobson Director · appointed 1994 · resigned 2006
- David John Pugh Director · appointed 1994 · resigned 2002
- Oliver Peter Charles Director · appointed 1993 · resigned 2004
- Hall, Delroy Wesley, Dr Director · appointed 1993 · resigned 1996
- Grundy, Colin, Councillor Director · appointed 1993 · resigned 1994
- Alphonso Hunter Director · appointed 1993 · resigned 1994
- Glennice Sprigg Director · appointed 1993 · resigned 1998
- Helen Joy Powlson Director · appointed 1992 · resigned 1993
- Heygate, Stephen, Reverend Director · appointed 1992 · resigned 1996
- Kevin Paul Williams Secretary · appointed 1992 · resigned 1997
- Barry Daniell Director · appointed 1991 · resigned 1999
- Christopher Anthony Leverton Director · resigned 1993
- Sarah Jane Hickman Director · resigned 1997
- Richard Marvin Hallam Director · resigned 2001
- Bud Franks Director · resigned 1991
- John Burton Director · resigned 1996
- Edgar Watts Director · resigned 2001
- Iris Watson Director · resigned 2015
- Goodman, Victor Terence, Rev Director · resigned 1993
- Percy Charles Barrett Director · resigned 2000
- Stephen Alan Rodwell Director · resigned 1997
- Peter Frederick Posner Director · resigned 1993
- Kenneth Frank Holloway Director · resigned 1997
- Peter Harry Duke Director · resigned 2002
- Michael Hugh Williams Director · resigned 1997
- Barry Coles Director · resigned 2004
- John Stephen Bryan Director · resigned 1996
- Natalie Susan Walls Director · resigned 1999
- Andrew Blackman Director · resigned 1996
- Stuart James Capewell Director · resigned 1994
- Michael John Cufflin Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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