Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Mary ANN Evans Hospice 1 shared director
- Marguerie Services LTD 1 shared director
- Haven Point Management Company Limited 1 shared director
- TB Residential Limited 1 shared director
- Hydroveg LTD 1 shared director
- Moreton Morrell Tennis Court Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01354943 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/02/1978 |
| Address | BARCLAYS BANK CHAMBERS, 20 BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Susan Tonks Director · appointed 2025
- Jagdeep Singh Sandher Director · appointed 2023
- Short, Andrew Keith, Dr Director · appointed 2023
- Neil Anthony Morris Secretary · appointed 2022
- Glenn Walker Director · appointed 2022
- Gabathuler, Helen, Dr Director · appointed 2020
- Susan Mary Exon Director · appointed 2020
- Philip James Perkins Director · appointed 2019
- Neil Anthony Morris Director · appointed 2018
- Christopher Marguerie Director · appointed 2018
- Martin John Turner Director · appointed 2018
- Berridge, Eileen, Dr Director · appointed 2015
- Marakatham Venkataraman Director · appointed 2015
- Handslip, Peter Dermot Joseph, Dr Director · appointed 2014
Show 26 former officers
- Haydn Robert Jones Director · appointed 2018 · resigned 2024
- Robert Mark Gravill Director · appointed 2016 · resigned 2018
- Richard William Ollis Director · appointed 2010 · resigned 2018
- Paul Desmond Murphy Director · appointed 2010 · resigned 2015
- Fletcher, Simon, Doctor Director · appointed 2010 · resigned 2019
- Grieve, Robert James, Dr Director · appointed 2007 · resigned 2024
- Archibald, Elaine Helen, Dr Director · appointed 2006 · resigned 2020
- David Anthony Holt Director · appointed 2006 · resigned 2023
- Harjinder Singh Director · appointed 2005 · resigned 2015
- Cable, Hugh Richard, Doctor Director · appointed 1996 · resigned 2016
- Peter Geoffrey King Secretary · appointed 1996 · resigned 2010
- Robert Jordan Director · appointed 1996 · resigned 2018
- Michael Lawrence Harwood Secretary · appointed 1996 · resigned 2022
- Alexander Robert Eadie Blacklock Director · appointed 1996 · resigned 2018
- Janet Margaret Glover Secretary · appointed 1994 · resigned 1996
- David Frank Guest Director · appointed 1994 · resigned 2004
- Horrocks, Peter Michael, Doctor Director · appointed 1993 · resigned 1994
- Richard Thomas Marcus Director · appointed 1992 · resigned 1993
- Hazell, Quinton, Sir Director · resigned 1996
- Boobyer, Malcolm David, Dr Director · resigned 1993
- Peter Ernest Heaton Wilson Director · resigned 1993
- William John Whatmore Secretary · resigned 2015
- Bruce Sarson Director · resigned 1993
- Martin Edward Kirkham Director · resigned 1993
- Michael Alfred Lambert Tansey Director · resigned 2023
- Owen, David Jeremy, Mbe Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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