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.
8 directors on the board
- Diana Morgan Director · appointed 2012
- Trickett, Peter Charles Walter, Mr. Director · appointed 2016
- Steve Wightman Director · appointed 2022
- Nigel Imison Director · appointed 2025
- Mary-Ann Pendlebury Director · appointed 2020
- Timothy Ennis Render Director · appointed 1992
- Steven John Morgan Director · appointed 2012
- Louise Kimberley Ayre Director · appointed 2026
10.6y median 8.2y
average tenure
34.2y
longest tenure
Directors past 6 years
- Diana Morgan Director · appointed 2012
- Trickett, Peter Charles Walter, Mr. Director · appointed 2016
- Mary-Ann Pendlebury Director · appointed 2020
- Timothy Ennis Render Director · appointed 1992
- Steven John Morgan Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Diana Morgan Director · appointed 2012
- Steve Wightman Director · appointed 2022
- Nigel Imison Director · appointed 2025
- Mary-Ann Pendlebury Director · appointed 2020
- Steven John Morgan Director · appointed 2012
Portfolio (3)
- Trickett, Peter Charles Walter, Mr. Director · appointed 2016
- Timothy Ennis Render Director · appointed 1992
- Louise Kimberley Ayre Director · appointed 2026
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.
Business services 3Professional services 2Education 1Finance 1Health and social care 1Manufacturing 1Other services 1Retail and trade 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
- Robert Pochin Limited 1 shared director
- National Learning and Work Institute 1 shared director
- Ironcraft of Earl Shilton LTD 1 shared director
- Inspiredspaces Nottingham Limited 1 shared director
- Inspiredspaces Nottingham (Projectco1) Limited 1 shared director
- Inspiredspaces Nottingham (Holdings1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02707595 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/04/1992 |
| Address | LAWRENCE HOUSE, WOOD STREET, HINCKLEY, LEICESTERSHIRE, LE10 1JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Louise Kimberley Ayre Director · appointed 2026
- Nigel Imison Director · appointed 2025
- Molly Franklin Secretary · appointed 2024
- Steve Wightman Director · appointed 2022
- Mary-Ann Pendlebury Director · appointed 2020
- Trickett, Peter Charles Walter, Mr. Director · appointed 2016
- Diana Morgan Director · appointed 2012
- Steven John Morgan Director · appointed 2012
- Timothy Ennis Render Director · appointed 1992
Show 30 former officers
- David Nicholas Steer Secretary · appointed 2023 · resigned 2024
- Louise Adams Secretary · appointed 2019 · resigned 2022
- Pat Bradford Secretary · appointed 2016 · resigned 2018
- Anne Irene Young Director · appointed 2014 · resigned 2024
- Susan Ann Clarke Secretary · appointed 2014 · resigned 2014
- Susan Ann Clarke Secretary · appointed 2014 · resigned 2016
- Pat Francis Bradford Director · appointed 2012 · resigned 2018
- Jane Elizabeth Bunting Secretary · appointed 2010 · resigned 2014
- Andrew Richard Gilroy Director · appointed 2008 · resigned 2014
- Claire Elizabeth Cheney Secretary · appointed 2006 · resigned 2010
- Simone Estelle Hines Director · appointed 2006 · resigned 2023
- Waterton, Dawn, Reverend Director · appointed 2004 · resigned 2006
- Denise O'Sullivan Director · appointed 2002 · resigned 2010
- Lesley Blanche Gibson Director · appointed 2000 · resigned 2006
- Christine Mary Smith Director · appointed 2000 · resigned 2005
- Ruth James Director · appointed 2000 · resigned 2002
- David Nicholas Steer Director · appointed 1999 · resigned 2024
- Campbell, Brenda, Reverand Secretary · appointed 1998 · resigned 2007
- Loretta Sheila Barbara Pearson Director · appointed 1998 · resigned 2001
- Helen Margaret Cooper Director · appointed 1997 · resigned 1998
- Margaret Elizabeth Flavell Director · appointed 1997 · resigned 1999
- Jonathan Mark Henry Ellis Director · appointed 1996 · resigned 2000
- Edward Paul Westwood Director · appointed 1995 · resigned 1999
- Julia Salter Director · appointed 1995 · resigned 1998
- Diana Rosalinde Chapman Director · appointed 1992 · resigned 1995
- Marcia Mccall Director · appointed 1992 · resigned 1996
- Sandra Grace Kelsall Director · appointed 1992 · resigned 1998
- Rachel Kelly Director · appointed 1992 · resigned 2002
- Matthew Robin Henry Director · appointed 1992 · resigned 1993
- Geoffrey Dewhirst Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record