Leicester Shire Promotions Limited
Company 02785317 Active
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.
2 directors on the board
- Martin Guy Peters Director · appointed 1998
- Janine Cullinane Director · appointed 2017
19y median 19y
average tenure
28.5y
longest tenure
Directors past 6 years
- Martin Guy Peters Director · appointed 1998
- Janine Cullinane Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Martin Guy Peters Director · appointed 1998
- Janine Cullinane Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02785317 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/1993 |
| Address | HIGH STREET LOUGHBOROUGH, 2-2A HIGH STREET, LOUGHBOROUGH, LE11 2PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leicester Shire Promotions Holdings Limited
75-100% voting · notified 2019-08-16
Officers (52)
- Janine Cullinane Director · appointed 2017
- Martin Guy Peters Director · appointed 1998
Show 50 former officers
- Redrobe, Sharon Patricia, Dr Director · appointed 2015 · resigned 2017
- Ashok Kataria Director · appointed 2015 · resigned 2019
- Liliana Palmira Elisa Tabiner Director · appointed 2015 · resigned 2017
- James Martin Conaghan Director · appointed 2015 · resigned 2016
- Christine Douglas Traill Director · appointed 2015 · resigned 2023
- Martin John Devereux Traynor Director · appointed 2013 · resigned 2019
- Christopher David Sturdy Director · appointed 2012 · resigned 2015
- Blake Lewis Pain Director · appointed 2012 · resigned 2017
- Peter Charles Osborne Director · appointed 2011 · resigned 2012
- Edward Cassidy Mbe Director · appointed 2011 · resigned 2015
- Preston, Michael Edward, Professor Director · appointed 2010 · resigned 2011
- Michael Brian Page Director · appointed 2009 · resigned 2010
- Bhikhalal Popatlal Hindocha Director · appointed 2009 · resigned 2015
- Sophie Churchill Director · appointed 2009 · resigned 2014
- Kerry Law Director · appointed 2009 · resigned 2011
- Aatin Ashok Anadkat Director · appointed 2008 · resigned 2015
- Christopher Michael Greatorex Sturgess Director · appointed 2007 · resigned 2013
- Shaun Aileen Dalton Director · appointed 2007 · resigned 2008
- Rosalyn Heather Marsh Director · appointed 2007 · resigned 2013
- Charles St Hill Bishop Director · appointed 2007 · resigned 2019
- Patrick Kitterick Director · appointed 2007 · resigned 2010
- Richard Mackay Director · appointed 2006 · resigned 2012
- Roger Brian Blackmore Director · appointed 2005 · resigned 2007
- Pendleton, Lesley Ann Susan, Coun Director · appointed 2005 · resigned 2009
- Ross Derek William Willmott Director · appointed 2004 · resigned 2005
- Rajan Singh Director · appointed 2004 · resigned 2007
- David Keith Illingworth Director · appointed 2004 · resigned 2010
- Harry Barber Director · appointed 2004 · resigned 2005
- Christopher William Gladman Director · appointed 2003 · resigned 2011
- Amanda Jane Stewart Director · appointed 2002 · resigned 2005
- Christopher Vaughan Finlay Director · appointed 2000 · resigned 2006
- Stevens, Timothy John, the Right Reverend Director · appointed 2000 · resigned 2006
- Ross Derek William Wilmott Director · appointed 1999 · resigned 2003
- Hugh Terence Ivor West Director · appointed 1999 · resigned 2000
- Peter John Wheeler Director · appointed 1998 · resigned 2003
- MAY, Elspeth Jean, Dr Director · appointed 1998 · resigned 2001
- Lennox, Angela Isabela Agnes, Dr. Director · appointed 1996 · resigned 2008
- Jonathan Hugh Standing Smith Director · appointed 1996 · resigned 2007
- Christine Mary Mccaffrey Secretary · appointed 1996 · resigned 1998
- Brown, CBE, Michael Alan, Prof Director · appointed 1996 · resigned 2000
- Peter John Cottingham Director · appointed 1996 · resigned 1999
- Rosemary Jean Neil Conley Rimmington Director · appointed 1993 · resigned 1996
- Butler, Thomas Frederick, Rt Revd Director · appointed 1993 · resigned 1998
- James Bowie Director · appointed 1993 · resigned 2017
- Richard Anthony Spencer Everard Director · appointed 1993 · resigned 2000
- Herdle Mortimer White Director · appointed 1993 · resigned 2009
- Bhikhu Hindocha Director · appointed 1993 · resigned 1996
- John Philip Eggleston Director · appointed 1993 · resigned 1997
- Sir Peter Alfred Soulsby Director · appointed 1993 · resigned 1999
- Penelope Margaret Baker Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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