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.
- A.A. Frances and Sons Limited 2 shared directors
- Ardenfield Development Company Limited 1 shared director
- Lakeside (Outhill) Management Company Limited 1 shared director
- AVC Holdings LTD 1 shared director
- LDA Support LTD 1 shared director
- HS Homes of Warwickshire Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02666602 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/11/1991 |
| Address | 25 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7LL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Thomas Hartley English
significant influence or control significant influence or control as firm - Mr Gilbert Allan Smith ceased 2018 British
significant influence or control as trust - Ms Helen Margaret Hodgetts ceased 2020 English
significant influence or control
Officers (34)
- Emma Louise Vines Director · appointed 2026
- Mark Richard Hartley Director · appointed 2025
- David Thomas Hartley Director · appointed 2021
- Frances Briony Smith Director · appointed 2021
- Rachael Elizabeth Thorpe Director · appointed 2020
- Gilbert Allan Smith Director · appointed 2018
- Andrew Anthony Ernest Crompton Director · appointed 2006
- Anthony Hyla Crompton Director · appointed 1994
Show 26 former officers
- Stacie Bourne Director · appointed 2023 · resigned 2025
- Samual Ward Director · appointed 2023 · resigned 2025
- Joanna Potts Director · appointed 2022 · resigned 2025
- David Thomas Hartley Secretary · appointed 2020 · resigned 2022
- Helle Charles Director · appointed 2018 · resigned 2024
- Paul Ashmore Director · appointed 2018 · resigned 2020
- Louisa Hartley Director · appointed 2017 · resigned 2023
- Victoria Helen Crompton Director · appointed 2016 · resigned 2021
- Christopher Frank Hewitt Director · appointed 2010 · resigned 2015
- Sophie Dunn Director · appointed 2010 · resigned 2012
- Mathew Gilday Director · appointed 2010 · resigned 2018
- Lynn Susan Ward Director · appointed 2010 · resigned 2017
- Helen Margaret Hodgetts Secretary · appointed 2009 · resigned 2020
- Philip Ian Foster Secretary · appointed 2004 · resigned 2009
- Patricia Ann Dowling Director · appointed 2000 · resigned 2010
- Heather Gold Director · appointed 2000 · resigned 2003
- Christine Ann Hewitt Director · appointed 1997 · resigned 2010
- Mark Alexander Seed Director · appointed 1997 · resigned 1998
- Dennis Short Director · appointed 1997 · resigned 2016
- Roy Leonard William Burt Director · appointed 1997 · resigned 2002
- Martyn Charles Hodson Director · appointed 1994 · resigned 1997
- James Robert Dunn Director · appointed 1994 · resigned 2016
- Malcolm John Harris Secretary · appointed 1994 · resigned 2007
- Diane Harris Director · appointed 1993 · resigned 1996
- Susan Seed Secretary · resigned 1994
- Malcolm John Harris Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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