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
- Robert Steven Wildman Director · appointed 2017
- David Robert Moorcroft Director · appointed 2020
- Zowie-Jade Edwards Director · appointed 2022
- Alan Michael Shaw Director · appointed 2017
- Ayaz Maqsood Director · appointed 2022
- Jennifer Horrabin Director · appointed 2022
Directors past 6 years
- Robert Steven Wildman Director · appointed 2017
- David Robert Moorcroft Director · appointed 2020
- Alan Michael Shaw Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Robert Steven Wildman Director · appointed 2017
- Zowie-Jade Edwards Director · appointed 2022
- Ayaz Maqsood Director · appointed 2022
- Jennifer Horrabin Director · appointed 2022
Portfolio (2)
- David Robert Moorcroft Director · appointed 2020
- Alan Michael Shaw Director · appointed 2017
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
- 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 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.
Related organisations
- CV Life 2 shared directors
Connected through a shared director
- Coventry and Warwickshire Award Trust 1 shared director
- Point Four ONE LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02239584 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/04/1988 |
| Address | XCEL LEISURE CENTRE MITCHELL AVENUE, CANLEY, COVENTRY, CV4 8DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Zowie-Jade Edwards Director · appointed 2022
- Ayaz Maqsood Director · appointed 2022
- Jennifer Horrabin Director · appointed 2022
- David Robert Moorcroft Director · appointed 2020
- Robert Steven Wildman Director · appointed 2017
- Alan Michael Shaw Director · appointed 2017
- Paul Breed Secretary · appointed 2005
Show 12 former officers
- Christopher Thornby West Director · appointed 2017 · resigned 2022
- Rosemary Louise Ruddick Director · appointed 2006 · resigned 2019
- Alan John Mccarry Director · appointed 1998 · resigned 2000
- Martin Bullock Director · appointed 1998 · resigned 2005
- John Alistair Reid Mcintosh Director · appointed 1998 · resigned 2023
- Patrick Vincent O'Donnell Secretary · appointed 1998 · resigned 2016
- James Peter Raine Secretary · appointed 1997 · resigned 2000
- Malcolm Arthur Edwin Whitehall Director · appointed 1995 · resigned 2005
- Finch-Knightley, Charles Heneage, Earl of Aylesford Director · appointed 1995 · resigned 2023
- Sidney Reavley Haswell Director · appointed 1995 · resigned 1998
- Phillip John Director · resigned 1996
- Peter James Dick Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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