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.
10
directors on the board
4.3y median 3.1y
average tenure
11.3y
longest tenure
2
directors past 6 years
8 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 2Other services 1Property 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.
Related organisations
- Dolphin Square Charitable Trustee 1 shared director
- ACS ED Shelf 8 Limited 1 shared director
- M&G Affordable Living RP Limited 1 shared director
- Sustainability for Housing Limited 1 shared director
- Anthony Collins Solicitors LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02713841 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/05/1992 |
| Address | 6TH FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, CV1 2TE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects71112 - Urban planning and landscape architectural activities
Ownership - persons with significant control (1)
Officers (88)
- Yeda, Vivienne Director · appointed 2024
- Guis, Kathleen Clark Director · appointed 2024
- ROY, Friedemann, Dr Director · appointed 2024
- DE Silva, Ranil Director · appointed 2023
- Jardine, Victoria Louise Director · appointed 2023
- Monani, Dhaval Rameschandra Director · appointed 2022
- Ogunniran, Hakeem Dele Director · appointed 2022
- Smith, Sarah Anne Director · appointed 2020
- Mitlin, Diana Clare Director · appointed 2019
- Troop, Steven Geoffrey Director · appointed 2015
- Poole, Amita Narielwala Former Director · appointed 2024 · resigned 2025
- Farrar, Elizabeth Shepard Former Director · appointed 2024 · resigned 2025
- Malik, Sana Former Director · appointed 2022 · resigned 2023
- Suliali, Aqualine Former Director · appointed 2020 · resigned 2022
- Hackett, Paul Denniston Former Director · appointed 2019 · resigned 2023
- Marmolejo, Andrea Monica Former Director · appointed 2019 · resigned 2023
- Loughlin, Mr Christopher Former Director · appointed 2019 · resigned 2024
- Chiwara, Letty Former Director · appointed 2019 · resigned 2019
- Bhagwat, Shantanu Former Director · appointed 2018 · resigned 2019
- Baum, Andrew Ellis Former Director · appointed 2017 · resigned 2017
- Wareing, Kate Former Director · appointed 2016 · resigned 2022
- Brown, Alison Margaret Braithwaite, Professor Former Director · appointed 2015 · resigned 2018
- Becker, Amy Jennifer Harriet Former Director · appointed 2014 · resigned 2018
- Travers, Harry Thomas Former Secretary · appointed 2014 · resigned 2015
- ORR, David Campbell Former Director · appointed 2014 · resigned 2019
- Harper, Malcolm Holland Former Director · appointed 2014 · resigned 2014
- Apsan Frediani, Alexandre, Dr. Former Director · appointed 2012 · resigned 2016
- Mullard, Kimberley Kate Former Secretary · appointed 2012 · resigned 2014
- Nichols, David Bryan Former Secretary · appointed 2011 · resigned 2012
- Forster, Suzanne Marie, Ms. Former Director · appointed 2010 · resigned 2018
- Johnson, Richard Flowers Noble Former Director · appointed 2010 · resigned 2012
- DOW, Simon Charles Former Director · appointed 2010 · resigned 2016
- Kernahan, John Robertson Former Director · appointed 2010 · resigned 2011
- Mccarty, Clare Imogen Former Director · appointed 2009 · resigned 2012
- Mullard, Kimberley Kate Former Secretary · appointed 2009 · resigned 2011
- Davies, Ian Charles Bruce Former Secretary · appointed 2006 · resigned 2009
- Rouse, Jonathan Mark Former Director · appointed 2005 · resigned 2008
- Armitage, Eric Davies Former Director · appointed 2005 · resigned 2014
- Dudman, Michael Francis Former Director · appointed 2004 · resigned 2010
- Mcleod, Ruth Mary Former Secretary · appointed 2003 · resigned 2006
- Stirling, Tamsin Former Director · appointed 2002 · resigned 2013
- Roozeman, Patrick William Former Director · appointed 2001 · resigned 2002
- Joseph, Derek Maurice Former Director · appointed 2001 · resigned 2014
- Crowe, Andrew Maurice Former Director · appointed 2001 · resigned 2002
- Wilson, Andrew Roger Former Director · appointed 2001 · resigned 2002
- Kaur, Pramila Former Director · appointed 1999 · resigned 2000
- Satterthwaite, David Edward Former Director · appointed 1999 · resigned 2000
- Davies, Janet Former Director · appointed 1999 · resigned 2000
- Harris, John Charles Former Director · appointed 1998 · resigned 2000
- Hudson, Michael Spike Former Director · appointed 1998 · resigned 2000
- Tovey, Robert William Former Director · appointed 1997 · resigned 1998
- Bangerh, Jasbir Former Director · appointed 1997 · resigned 2000
- Payne, William Richard Former Director · appointed 1997 · resigned 2009
- Farakish, Azin Former Director · appointed 1997 · resigned 2000
- Levy, Caren Joy Former Director · appointed 1997 · resigned 2014
- Upton, Robert Ian William Former Director · appointed 1997 · resigned 2000
- Singh, Darra Former Director · appointed 1997 · resigned 1999
- Lemos, Gerard Anthony Former Director · appointed 1997 · resigned 2000
- Walton, John Frederick Former Secretary · appointed 1997 · resigned 2003
- Shokoya-Eleshin, Christopher Adeshinaoro Oluwatoyin Former Director · appointed 1996 · resigned 1998
- Rossiter, Jennifer Ruth Former Director · appointed 1995 · resigned 2010
- Gohil, Arvinda Former Director · appointed 1995 · resigned 1997
- Newcombe, Richard Former Director · appointed 1994 · resigned 2000
- Cashell,, Raymond Former Director · appointed 1994 · resigned 2009
- Sweetingburgh, Simon David Former Director · appointed 1994 · resigned 1997
- Irvine, Michael Richard Former Director · appointed 1994 · resigned 1995
- Levitt, Frederick David Andrew Former Director · appointed 1993 · resigned 1994
- Doyle, Padraic Former Director · appointed 1993 · resigned 1996
- Shepherd, Jane Former Director · appointed 1993 · resigned 1995
- Molyneux, Peter James Former Director · appointed 1993 · resigned 1998
- Kegie, Helen Ruth Former Director · appointed 1993 · resigned 1995
- Archer, Peter John Former Director · appointed 1992 · resigned 2000
- Nicholson, Rona Former Director · appointed 1992 · resigned 1998
- Groves, Richard Former Director · appointed 1992 · resigned 1994
- Perry, John Former Director · appointed 1992 · resigned 1997
- Wakely, Patrick Ion Former Director · appointed 1992 · resigned 1997
- Hooper, Adrian Charles Norgate Former Director · appointed 1992 · resigned 1994
- Mckerrow, June Former Director · appointed 1992 · resigned 1993
- Paterson, Robert James Former Director · appointed 1992 · resigned 1998
- Alexander, David John Crighton Former Director · appointed 1992 · resigned 1999
- Slade, Martha Mary Gouvea Former Director · appointed 1992 · resigned 1993
- Williamson, James Andrew Former Director · appointed 1992 · resigned 1997
- Prater, Martin Former Director · appointed 1992 · resigned 2005
- Hall, David Graham Former Director · appointed 1992 · resigned 1995
- Hunt, Jennifer Irene Former Nominee-secretary · appointed 1992 · resigned 1992
- Royal Institution of Chartered Surveyors Former Corporate-director · appointed 1992 · resigned 1998
- Payne, Geoffrey Kenneth Former Director · appointed 1992 · resigned 1997
- Echeverri, Beatriz Former Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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