Connected board network
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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.
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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.
8 directors on the board
- Philip Emsden Director · appointed 2019
- James Edward Lamb Director · appointed 2014
- Keith Philip Chapman Director · appointed 2012
- Philip James Rusk Director · appointed 2012
- Kim Louise Cave Director · appointed 2024
- Robert Edward Hall Director · appointed 2012
- Judith Ann Ryan Director · appointed 2016
- Marianne Woolvin Director · appointed 2025
9.1y median 11y
average tenure
14.1y
longest tenure
Directors past 6 years
- Philip Emsden Director · appointed 2019
- James Edward Lamb Director · appointed 2014
- Keith Philip Chapman Director · appointed 2012
- Philip James Rusk Director · appointed 2012
- Robert Edward Hall Director · appointed 2012
- Judith Ann Ryan Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Philip Emsden Director · appointed 2019
- James Edward Lamb Director · appointed 2014
- Kim Louise Cave Director · appointed 2024
- Judith Ann Ryan Director · appointed 2016
- Marianne Woolvin Director · appointed 2025
Portfolio (3)
- Keith Philip Chapman Director · appointed 2012
- Philip James Rusk Director · appointed 2012
- Robert Edward Hall Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Peter Alexander John Manger Director · appointed 2019 · resigned 2025
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.
Agriculture 2Property 2Construction 1Other services 1Professional services 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.
Related organisations
- Newpath Ventures Limited 2 shared directors
Connected through a shared director
- Earle Court Flat Management Company (Coventry) Limited 1 shared director
- GUY's Cliffe Masonic Properties Limited 1 shared director
- Hall Bros Estate Management Limited 1 shared director
- KPC Consultancy Services Limited 1 shared director
- Moat House Community Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02731429 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/07/1992 |
| Address | 511 WALSGRAVE ROAD, STOKE, COVENTRY, CV2 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newpath Ventures Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Cookery Path LTD
75-100% shares · notified 2016-04-06 - Newpath Housing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22
Officers (47)
- Marianne Woolvin Director · appointed 2025
- Kim Louise Cave Director · appointed 2024
- Adam Andrew Hives Secretary · appointed 2023
- Philip Emsden Director · appointed 2019
- Judith Ann Ryan Director · appointed 2016
- James Edward Lamb Director · appointed 2014
- Keith Philip Chapman Director · appointed 2012
- Philip James Rusk Director · appointed 2012
- Robert Edward Hall Director · appointed 2012
Show 38 former officers
- Patricia Suzette Bogle Director · appointed 2020 · resigned 2023
- David John Lole Director · appointed 2019 · resigned 2022
- Peter Alexander John Manger Director · appointed 2019 · resigned 2025
- Roma Hawthorne Director · appointed 2019 · resigned 2022
- Jonathon Roger Baines Director · appointed 2019 · resigned 2022
- Diane Perry Secretary · appointed 2019 · resigned 2023
- Kathleen Anne Sumner Secretary · appointed 2017 · resigned 2019
- Jeffrey Douglas Rowe Director · appointed 2016 · resigned 2019
- John Stuart Ellis Director · appointed 2015 · resigned 2019
- Jennifer Ann Withey Director · appointed 2014 · resigned 2019
- Helen Jane Livingstone Director · appointed 2012 · resigned 2015
- Joyce O'Brien Director · appointed 2012 · resigned 2013
- Herrick, John, Dr Director · appointed 2012 · resigned 2019
- Gary Bye Secretary · appointed 2010 · resigned 2017
- John Edwin Higgins Director · appointed 2009 · resigned 2019
- Anne Lilian Edwards Director · appointed 2008 · resigned 2012
- Michael Everard Walsingham Barnes Director · appointed 2008 · resigned 2015
- Philip Matthew Orton Director · appointed 2008 · resigned 2012
- Ian Robert Carvell Director · appointed 2006 · resigned 2008
- Arthur Roger Williams Director · appointed 2003 · resigned 2006
- Hugo Alec Galli Director · appointed 2002 · resigned 2013
- Tina Portia Oconnor Director · appointed 2002 · resigned 2013
- Grahame Hudson Mcclimont Director · appointed 2002 · resigned 2002
- Christopher John Hewison Director · appointed 2001 · resigned 2001
- Paul Anthony Bayliss Director · appointed 2000 · resigned 2006
- Elizabeth Eleanor Haycock Director · appointed 1995 · resigned 2001
- Rupert Maxwell Braid Griffiths Director · appointed 1994 · resigned 2006
- Roger Owen Lawrence Director · appointed 1993 · resigned 1994
- Stops, Brian John, Reverend Director · appointed 1993 · resigned 1996
- Frank Fisher Director · appointed 1992 · resigned 2002
- Alfred Edward Youell Director · appointed 1992 · resigned 2003
- Philip Michael Partridge Director · appointed 1992 · resigned 1999
- Elsie Blakey Director · appointed 1992 · resigned 2002
- Alma Inez Hancox Director · appointed 1992 · resigned 1994
- William Lewis Director · appointed 1992 · resigned 2013
- David John Dalrymple Vaughan Director · appointed 1992 · resigned 1994
- Betty Selina Mason Director · appointed 1992 · resigned 2005
- Denise Anne Mobley Secretary · appointed 1992 · resigned 2010
Directors and officers on the Companies House record, current and former.
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