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
- 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.
- Tisdale Finance Limited 1 shared director
- Goodway Court Management Limited 1 shared director
- Misson Medical Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02169245 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/09/1987 |
| Address | SPRING FARM WARWICK ROAD, BLACK HILL, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0PZ |
| Accounts next due | 05/04/2027 |
| Accounts last made up | 05/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Brown, David John Alexander, Dr Director · appointed 2024
- Andrew Harris Director · appointed 2024
- Caroline Menadue Director · appointed 2023
- Johnson, Timothy Paul, Dr Director · appointed 2022
- Linda Booth Secretary · appointed 2015
- Claire Johnson Director · appointed 2015
- Rachel Lorna Misson Director · appointed 2012
- Emma Lucy Williams Director · appointed 2009
Show 27 former officers
- Elizabeth Anne Murphy Director · appointed 2019 · resigned 2022
- Sarah Goodall Director · appointed 2019 · resigned 2022
- David Roger Skidmore Director · appointed 2013 · resigned 2022
- Raymond Ernest Joyce Director · appointed 2012 · resigned 2018
- Susan Joy Shields Director · appointed 2010 · resigned 2012
- Hugh James Hunt Director · appointed 2009 · resigned 2013
- Jean Elissa Lawley Director · appointed 2009 · resigned 2015
- Susan Frances Meteyard Director · appointed 2009 · resigned 2015
- Nicola Claire Johnson Secretary · appointed 2008 · resigned 2015
- Joanna Gabrielle Coull Secretary · appointed 2001 · resigned 2008
- Frances Frik Secretary · appointed 1999 · resigned 1999
- Angela Mary Lane Director · appointed 1998 · resigned 2012
- Barbara Tudor Director · appointed 1997 · resigned 2013
- Timothy Crompton Director · appointed 1996 · resigned 1999
- Sue Shields Director · appointed 1996 · resigned 2009
- Eleanor Robson Director · appointed 1996 · resigned 2001
- Rita Dawkins Director · appointed 1996 · resigned 2009
- Helen Anne Deakin Director · appointed 1996 · resigned 1997
- Gill Cox Director · appointed 1996 · resigned 1999
- Peter Ross Moody Director · appointed 1996 · resigned 1997
- Lars Olaf Maynard Secretary · appointed 1996 · resigned 2002
- Julie Bradley Director · appointed 1996 · resigned 2020
- Margaret Irene Worsley Director · appointed 1993 · resigned 2023
- Norman George Owen Director · appointed 1993 · resigned 1997
- John Graham Smith Director · resigned 1996
- Maxine Avril Moody Director · resigned 1993
- Geoffrey Ernest Cook Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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