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.
6 directors on the board
- Roger Leonard Merchant Director · appointed 2026
- Claire Warman Director · appointed 2025
- Charles John George Director · appointed 1998
- Andrew Neville Little Director · appointed 2015
- Rose Whittle Director · appointed 2017
- William Carver Director · appointed 2019
Directors past 6 years
- Charles John George Director · appointed 1998
- Andrew Neville Little Director · appointed 2015
- Rose Whittle Director · appointed 2017
- William Carver Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Claire Warman Director · appointed 2025
- Charles John George Director · appointed 1998
- Andrew Neville Little Director · appointed 2015
- Rose Whittle Director · appointed 2017
Portfolio (2)
- Roger Leonard Merchant Director · appointed 2026
- William Carver Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Caba Trustees Limited 1 shared director
- WCS Care Group Limited 1 shared director
- Leicestershire Business Voice 1 shared director
- Chartered Accountants' Benevolent Association 1 shared director
- Common Lane Developments Limited 1 shared director
- Johnson Tidsall Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00389833 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/09/1944 |
| Address | 14 PARK ROW, NOTTINGHAM, NG1 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Roger Leonard Merchant Director · appointed 2026
- Claire Warman Director · appointed 2025
- William Carver Director · appointed 2019
- Rose Whittle Director · appointed 2017
- Emma Hanson Secretary · appointed 2016
- Andrew Neville Little Director · appointed 2015
- Charles John George Director · appointed 1998
Show 10 former officers
- Georgina Elizabeth Cowan Director · appointed 2017 · resigned 2025
- Amy May Taylor Secretary · appointed 2012 · resigned 2016
- Belinda Letitia Lawrie Director · appointed 2008 · resigned 2019
- David John Parish Secretary · appointed 2004 · resigned 2012
- Peter Russell Moore Secretary · appointed 1994 · resigned 2025
- Andora Letitia Carver Director · resigned 2017
- Lucy Nightingale Whittle Director · resigned 2017
- Elizabeth Cathery Director · resigned 2008
- Richard Fosbrook Holloway Director · resigned 1997
- Sidney John Christophers Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record