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
- Anne Kerstin Jane Forgan Director · appointed 2025
- Melinda Chillery Director · appointed 2015
- Bianca Jane Winter Director · appointed 2026
- Sevven Cemre Kucukogullari Director · appointed 2025
- Kulwant Dhaliwal Director · appointed 2026
- Mathew Yet Leon Leung Director · appointed 2026
Directors past 6 years
- Melinda Chillery Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Anne Kerstin Jane Forgan Director · appointed 2025
- Melinda Chillery Director · appointed 2015
- Bianca Jane Winter Director · appointed 2026
- Sevven Cemre Kucukogullari Director · appointed 2025
- Kulwant Dhaliwal Director · appointed 2026
Portfolio (1)
- Mathew Yet Leon Leung Director · appointed 2026
Left in the last 12 months
- Lucy Maria Grubb Director · appointed 2025 · resigned 2025
- Frances Yeung Director · appointed 2025 · resigned 2026
- Matthew Hogan Director · appointed 2025 · resigned 2025
- Adele Mary Reed Director · appointed 2025 · resigned 2026
- Nor Rasidah Aziz Director · appointed 2023 · resigned 2025
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 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
- Standard and General Construction LTD 1 shared director
- Sugarhouse Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02638799 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/08/1991 |
| Address | UNIT 2, SKYDOME, COVENTRY, CV1 3AZ |
| 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 (74)
- Kulwant Dhaliwal Director · appointed 2026
- Bianca Jane Winter Director · appointed 2026
- Mathew Yet Leon Leung Director · appointed 2026
- Anne Kerstin Jane Forgan Director · appointed 2025
- Sevven Cemre Kucukogullari Director · appointed 2025
- Melinda Chillery Director · appointed 2015
Show 68 former officers
- Matthew Hogan Director · appointed 2025 · resigned 2025
- Lucy Maria Grubb Director · appointed 2025 · resigned 2025
- Frances Yeung Director · appointed 2025 · resigned 2026
- Sevven Kucukogullai Director · appointed 2025 · resigned 2025
- Adele Mary Reed Director · appointed 2025 · resigned 2026
- Camila Maria Poccard Director · appointed 2024 · resigned 2025
- Daljit Singh Director · appointed 2024 · resigned 2025
- Nor Rasidah Aziz Director · appointed 2023 · resigned 2025
- Janet Tryner Director · appointed 2023 · resigned 2025
- Sarah Shalkosky Director · appointed 2023 · resigned 2024
- Amanda Ije Carr Director · appointed 2020 · resigned 2023
- MéLissandre Varin Director · appointed 2020 · resigned 2021
- Cory Barrett Director · appointed 2020 · resigned 2023
- José Sunshine-Okoro Director · appointed 2020 · resigned 2022
- Mandip Singh Seehra Director · appointed 2020 · resigned 2023
- Hardish Virk Director · appointed 2020 · resigned 2025
- Sylvia Theuri Director · appointed 2019 · resigned 2021
- Amerjit Rosie Kaur-Dhaliwal Director · appointed 2019 · resigned 2019
- Ryan Hughes Director · appointed 2018 · resigned 2023
- John Hammersley Director · appointed 2018 · resigned 2020
- David Claire Director · appointed 2018 · resigned 2018
- Tammy Woodrow Director · appointed 2018 · resigned 2018
- Ann Frances Douglas Director · appointed 2017 · resigned 2019
- Maycock, Eno Amasi, Dr Director · appointed 2017 · resigned 2018
- Hannah Sutherland Director · appointed 2017 · resigned 2021
- Andrea Hannon Director · appointed 2016 · resigned 2017
- Ritchie Darren Bosworth Director · appointed 2015 · resigned 2021
- Nicola Hagan Director · appointed 2013 · resigned 2014
- Emma Jane Syer Director · appointed 2013 · resigned 2015
- Caroline Anita Foxhall Director · appointed 2011 · resigned 2015
- Jonathan Frederick Davidson Director · appointed 2010 · resigned 2018
- Patricia Margaret Lewis Director · appointed 2010 · resigned 2013
- Peter Calverley Walters Director · appointed 2009 · resigned 2012
- Jacqueline Philippa Stevens Secretary · appointed 2009 · resigned 2016
- Eleanor Chooi Wah Thoe Lisney Director · appointed 2009 · resigned 2012
- Carole Littlewood Director · appointed 2009 · resigned 2015
- Dutton, Stephen Paul, Professor Director · appointed 2009 · resigned 2011
- Richard Paul Tomlins Director · appointed 2009 · resigned 2009
- Lynn Blackadder Director · appointed 2009 · resigned 2013
- Frieda Elizabeth Van De Poll Director · appointed 2009 · resigned 2009
- Terence Clifford Williams Director · appointed 2009 · resigned 2009
- Nadia Sharef Wazera Director · appointed 2007 · resigned 2009
- Jacqueline Cassandra Newey Director · appointed 2005 · resigned 2006
- Simon Philip Morris Director · appointed 2003 · resigned 2009
- Penelope Kate Turner Director · appointed 2003 · resigned 2007
- Nicola Sahira Dawn Richardson Director · appointed 2001 · resigned 2023
- Janet Vaughan Director · appointed 2000 · resigned 2003
- Rachel Elizabeth Jeffries Secretary · appointed 1999 · resigned 2000
- Victoria Emma Ram Secretary · appointed 1999 · resigned 2009
- Jonathan Ford Director · appointed 1999 · resigned 2001
- Colin Andrew Marsh Director · appointed 1999 · resigned 2004
- Robert Carlyle Pullar Director · appointed 1998 · resigned 2000
- Robert Des Forges Director · appointed 1997 · resigned 1998
- Judith Ann Ratledge Secretary · appointed 1997 · resigned 1999
- Sarah Ruth Hedley Secretary · appointed 1996 · resigned 1997
- Anthony Johnathon Threadgold Director · appointed 1995 · resigned 1996
- Alison Catherine Gerrish Director · appointed 1993 · resigned 1996
- Emma Clipson Director · appointed 1992 · resigned 1993
- Jayne Roena Knowles Secretary · appointed 1992 · resigned 1993
- Angela Elizabeth Murphy Director · appointed 1992 · resigned 1997
- David Jervis Matthew Cooper Director · appointed 1992 · resigned 1999
- Suzzanna Brock Director · appointed 1992 · resigned 1994
- Nicola Jayne White Director · appointed 1991 · resigned 1992
- Colin Peter Finch Director · appointed 1991 · resigned 1992
- Amanda Jayne Ralph Director · appointed 1991 · resigned 1992
- Catherine Jane Longton Secretary · appointed 1991 · resigned 1992
- Emma Jane Cathcart Director · appointed 1991 · resigned 1992
- Lorella Dennis Medici Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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