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.
3 directors on the board
- Bert O'Donoghue Director · appointed 2023
- Arun Thangaraj Chinnaraj Joseph Jaikumar Director · appointed 2016
- Deborah Wetherall Director · appointed 2018
Directors past 6 years
- Arun Thangaraj Chinnaraj Joseph Jaikumar Director · appointed 2016
- Deborah Wetherall Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Arun Thangaraj Chinnaraj Joseph Jaikumar Director · appointed 2016
- Deborah Wetherall Director · appointed 2018
Portfolio (1)
- Bert O'Donoghue Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Richard Proctor Director · appointed 2024 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Adolescent and Children's Trust 1 shared director
- County Hall Management Company (N & S) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02661333 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/11/1991 |
| Address | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT |
| 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 (43)
- Bert O'Donoghue Director · appointed 2023
- Deborah Wetherall Director · appointed 2018
- Arun Thangaraj Chinnaraj Joseph Jaikumar Director · appointed 2016
Show 40 former officers
- Richard Proctor Director · appointed 2024 · resigned 2026
- Deborah Joanne Stenner Munton Director · appointed 2020 · resigned 2024
- Thomas Wilkinson Director · appointed 2020 · resigned 2023
- Justin Segrave-Daly Director · appointed 2019 · resigned 2021
- Shaheen, Kemal, Dr Secretary · appointed 2018 · resigned 2022
- Alexandra Louise Lind Director · appointed 2017 · resigned 2019
- Rosemary Phillimore Director · appointed 2013 · resigned 2019
- Stephen Millar Director · appointed 2013 · resigned 2017
- Ann Brazier Director · appointed 2009 · resigned 2012
- Julia Hutton-Squire Director · appointed 2007 · resigned 2014
- Douglas Malcolm Scott Director · appointed 2005 · resigned 2018
- Peter Shough Director · appointed 2004 · resigned 2017
- Geoffrey Alan Foster Director · appointed 2003 · resigned 2019
- Peter Brian Church Director · appointed 2002 · resigned 2018
- John Bowman Director · appointed 2002 · resigned 2019
- Robert Christopher Gee Director · appointed 2002 · resigned 2004
- Peter Ellis Director · appointed 2001 · resigned 2004
- Pamela Gee Director · appointed 2000 · resigned 2002
- Linda Linbourn Director · appointed 2000 · resigned 2003
- Margaret Mary Cianni Director · appointed 2000 · resigned 2006
- Sacha Katherine Maitland Director · appointed 1997 · resigned 1998
- Jean Philpott Director · appointed 1996 · resigned 2008
- Maddox, Deryk Arthur, Group Captain Director · appointed 1996 · resigned 1997
- Russell Edward Smith Director · appointed 1995 · resigned 2018
- William Oxenham Director · appointed 1995 · resigned 1998
- Brian Arthur Charles Dudley Director · appointed 1994 · resigned 1996
- Paul Van As Director · appointed 1993 · resigned 1995
- Derek Frank Patience Director · appointed 1993 · resigned 1995
- Peter Gearing Director · appointed 1992 · resigned 2001
- Derek John Hedges Director · appointed 1991 · resigned 1996
- John Richard Gee Director · appointed 1991 · resigned 1994
- Mccann, David Thomas, Wing Commander Director · appointed 1991 · resigned 2000
- Janet Mary Gow Director · appointed 1991 · resigned 2002
- Prasad, Koneru Satya, Dr Director · appointed 1991 · resigned 1998
- Ann Marie Harrington Director · appointed 1991 · resigned 1996
- Bailey, Michael, Fr Director · appointed 1991 · resigned 1993
- Harrington, Francis Joseph, Dr Director · appointed 1991 · resigned 1993
- Neil Christopher Costello Secretary · appointed 1991 · resigned 2005
- Pamela Ann Pike Director · appointed 1991 · resigned 1991
- Duncan Anthony Pickering Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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