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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eventide Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01643977 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/06/1982 |
| Address | CRITERION THEATRE, BERKELEY ROAD SOUTH, EARLSDON COVENTRY, WEST MIDLANDS, CV5 6EF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Emma Jane Padfield Secretary · appointed 2026
- Katherine Barbara Sowerby Director · appointed 2020
- Chris Firth Director · appointed 2020
- Simon Richard Sharpe Director · appointed 2018
- Jonathon Elves Director · appointed 2013
- Greene, Anne-Marie, Doctor Director · appointed 2012
- Emma Jane Padfield Director · appointed 1997
Show 41 former officers
- Mamta Dhand Director · appointed 2021 · resigned 2022
- Helen Mcgowan Director · appointed 2020 · resigned 2021
- Anthony John Cuttiford Director · appointed 2017 · resigned 2018
- Nicole Joanne Firth Director · appointed 2017 · resigned 2021
- Alan Fenn Director · appointed 2016 · resigned 2016
- Jane Mary Elizabeth Railton Director · appointed 2016 · resigned 2019
- Natalie Jayne Harratt Director · appointed 2016 · resigned 2019
- Emma Jane Withers Director · appointed 2014 · resigned 2019
- Judith Mary Sharpe Secretary · appointed 2014 · resigned 2020
- Karl William Raymond Stafford Director · appointed 2013 · resigned 2015
- Debra Relton-Elves Director · appointed 2013 · resigned 2018
- Sara Farmanfarmai Director · appointed 2013 · resigned 2014
- Anthony John Cuttiford Director · appointed 2011 · resigned 2012
- Margaret Elaine Parkes Secretary · appointed 2011 · resigned 2014
- Debra Relton Elles Director · appointed 2010 · resigned 2012
- Keith Railton Director · appointed 2007 · resigned 2016
- Christine Jane Ingall Director · appointed 2006 · resigned 2011
- Peter Jones Director · appointed 2006 · resigned 2011
- Frances Dixon Director · appointed 2004 · resigned 2016
- Jamie Andrew Firth Director · appointed 2004 · resigned 2008
- Anthony John Cuttiford Director · appointed 2003 · resigned 2004
- Peter Bagley Director · appointed 2002 · resigned 2005
- John Robert Withers Director · appointed 2000 · resigned 2005
- Linda Yvonne Holmes Director · appointed 2000 · resigned 2013
- Anthony Joseph Darragh Director · appointed 2000 · resigned 2003
- Matthew John Sweatman Director · appointed 1999 · resigned 2000
- Susan Hadlum Director · appointed 1999 · resigned 2001
- Jason Dawson Director · appointed 1998 · resigned 1999
- Douglas Francis Griffiths Director · appointed 1998 · resigned 2000
- Ann Woodward Director · appointed 1997 · resigned 2004
- Michael James Tooley Director · appointed 1996 · resigned 1998
- Helen Katheryn Clarke Secretary · appointed 1992 · resigned 1997
- June Pickerill Director · appointed 1992 · resigned 1998
- John Gerald Marron Director · appointed 1992 · resigned 1995
- Peter Gordon Harris Director · appointed 1992 · resigned 1995
- Elizabeth Ann Thompson Director · appointed 1992 · resigned 1995
- David Bailey Director · appointed 1991 · resigned 1992
- Peter Nicholas Bennett Director · appointed 1991 · resigned 1992
- John Barnes Secretary · appointed 1991 · resigned 2011
- Graham Douglas Robinson Director · resigned 1995
- Jean Firth Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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