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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- O’Donohue Pedley Parker Brown LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02721597 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/1992 |
| Address | UNIT 28, CENTENARY BUSINESS CENTRE HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, CV11 6RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Phillip Ray Tomlinson British
significant influence or control as trust
Officers (17)
- Paul Michael Simpson Director · appointed 2026
- Liam David O'Donohue Secretary · appointed 2026
- Philip Raymond Tomlinson Director · appointed 2008
Show 14 former officers
- Geoffrey Grewcock Director · appointed 2016 · resigned 2025
- Emma Dawn Rowe Director · appointed 2016 · resigned 2025
- Margaret Moyle Director · appointed 2006 · resigned 2026
- Christopher Keeley Director · appointed 2003 · resigned 2007
- Susan Kay Keeley Director · appointed 2002 · resigned 2007
- John Charles Drage Secretary · appointed 1999 · resigned 2008
- Toni Lines Director · appointed 1999 · resigned 2015
- Nigel Arthur Dugmore Director · appointed 1995 · resigned 1998
- Gillian Ann Drage Director · appointed 1995 · resigned 2008
- Frederick John Lines Director · appointed 1995 · resigned 1999
- Amy Louise Owens Secretary · appointed 1995 · resigned 2001
- Rita Beaman Secretary · appointed 1992 · resigned 1995
- Kerry House Director · appointed 1992 · resigned 1995
- William Dinning Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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