Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Barry John Jervis Director · appointed 2008
- Jonathan Mark Shipton Director · appointed 2015
- Charles Selwyn Pryor Director · appointed 2018
- Guy William Forster Director · appointed 2022
- Bose, Patrick, Dr Director · appointed 2009
- Kristen Duffy Director · appointed 2026
- Judith Elizabeth Alison Ledger Director · appointed 1993
- Geoffrey Suresh Silva Director · appointed 2016
- Katrina Jamieson Director · appointed 2017
12.5y median 10.3y
average tenure
33.2y
longest tenure
Directors past 6 years
- Barry John Jervis Director · appointed 2008
- Jonathan Mark Shipton Director · appointed 2015
- Charles Selwyn Pryor Director · appointed 2018
- Bose, Patrick, Dr Director · appointed 2009
- Judith Elizabeth Alison Ledger Director · appointed 1993
- Geoffrey Suresh Silva Director · appointed 2016
- Katrina Jamieson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Bose, Patrick, Dr Director · appointed 2009
Portfolio (8)
- Barry John Jervis Director · appointed 2008
- Jonathan Mark Shipton Director · appointed 2015
- Charles Selwyn Pryor Director · appointed 2018
- Guy William Forster Director · appointed 2022
- Kristen Duffy Director · appointed 2026
- Judith Elizabeth Alison Ledger Director · appointed 1993
- Geoffrey Suresh Silva Director · appointed 2016
- Katrina Jamieson Director · appointed 2017
1
also govern a charity
0
left in the last 12 months
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.
Finance 12Professional services 8Property 6Education 4Other services 2Health and social care 1Hospitality 1Tech and media 1
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
- Center Parcs Limited 1 shared director
- Centrepark Limited 1 shared director
- Association of Personal Injury Lawyers 1 shared director
- Baby Lifeline Trading Limited 1 shared director
- Stoneleigh Service Management Limited 1 shared director
- Carp (UK) 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02661760 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/11/1991 |
| Address | THE GRANARY FERNHILL COURT, BALSALL STREET EAST, BALSALL COMMON, WARWICKSHIRE, CV7 7FR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
85590 - Other education n.e.c.86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baby Lifeline Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Kristen Duffy Director · appointed 2026
- Guy William Forster Director · appointed 2022
- Charles Selwyn Pryor Director · appointed 2018
- Katrina Jamieson Director · appointed 2017
- Geoffrey Suresh Silva Director · appointed 2016
- Jonathan Mark Shipton Director · appointed 2015
- Bose, Patrick, Dr Director · appointed 2009
- Barry John Jervis Director · appointed 2008
- Timothy Adrian Ledger Secretary · appointed 1996
- Judith Elizabeth Alison Ledger Director · appointed 1993
Show 34 former officers
- Jack Raymond Miller Director · appointed 2018 · resigned 2018
- Parry-Smith, William Rhys, Dr Director · appointed 2016 · resigned 2019
- Iain Nelson Booth Director · appointed 2014 · resigned 2015
- John Parkinson Director · appointed 2009 · resigned 2017
- Dianne Wilton Mbe Director · appointed 2008 · resigned 2011
- White, John Charles, Doctor Director · appointed 2007 · resigned 2010
- Edward John Shaxted Director · appointed 2007 · resigned 2015
- John Charles Purser Director · appointed 2007 · resigned 2008
- Leonard Anthony Usher Director · appointed 2006 · resigned 2007
- Mary Christina Munro Chard Director · appointed 2004 · resigned 2010
- Muirhead, Lorna Elizabeth Fox, Dame Director · appointed 2004 · resigned 2007
- Donald William Giles Barrett Director · appointed 2004 · resigned 2009
- Matthew Charles Moore Director · appointed 2002 · resigned 2004
- Nicholas John Devine Director · appointed 1996 · resigned 2025
- Edwin Owen Mutton Director · appointed 1995 · resigned 1998
- Mark Turner Jones Director · appointed 1995 · resigned 1996
- David John Bate Director · appointed 1995 · resigned 1995
- Brian John Message Director · appointed 1995 · resigned 1996
- Ian Herbert Standing Director · appointed 1995 · resigned 1998
- Timothy Stephen Powell Director · appointed 1994 · resigned 1994
- Graham Paul Parker Director · appointed 1994 · resigned 1994
- Joseph Warden Elliott Director · appointed 1994 · resigned 2001
- Steven James Edmonds Director · resigned 1993
- Clive Gordon Skelhon Director · resigned 1993
- Kenneth John Bate Director · resigned 1993
- Anna Patrick Director · resigned 1995
- John Joseph Guy Director · resigned 1993
- Roderick James Drew Director · resigned 1996
- Peter Joseph Donnelly Director · resigned 1995
- Judith Ann Groves Director · resigned 1996
- Stephen John Hey Director · resigned 1996
- Susan Valerie Wyllie Secretary · resigned 1996
- Carl Bazeley Ward Director · resigned 1996
- Katherine Margaret Skudra Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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