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
- Cherry Pauline Newbery Director · appointed 2010
- Kevin Joseph Lee Director · appointed 2008
- David Ian Ball Director · appointed 2016
- Ann Hyde Director · appointed 1994
- Christopher Reginald Lee Slough Director · appointed 2017
- Carole Ann Vanschagen Director · appointed 1999
- Leslie Everatt Donald Ward Director · appointed 1997
- Mavi Merav Tzaig Director · appointed 2021
18.1y median 16.9y
average tenure
32.3y
longest tenure
Directors past 6 years
- Cherry Pauline Newbery Director · appointed 2010
- Kevin Joseph Lee Director · appointed 2008
- David Ian Ball Director · appointed 2016
- Ann Hyde Director · appointed 1994
- Christopher Reginald Lee Slough Director · appointed 2017
- Carole Ann Vanschagen Director · appointed 1999
- Leslie Everatt Donald Ward Director · appointed 1997
First-time vs portfolio directors
First-time (7)
- Cherry Pauline Newbery Director · appointed 2010
- Kevin Joseph Lee Director · appointed 2008
- David Ian Ball Director · appointed 2016
- Ann Hyde Director · appointed 1994
- Christopher Reginald Lee Slough Director · appointed 2017
- Carole Ann Vanschagen Director · appointed 1999
- Leslie Everatt Donald Ward Director · appointed 1997
Portfolio (1)
- Mavi Merav Tzaig Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Jamile Paul Little Director · appointed 2021 · 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.
Property 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Eden Lodge Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02914936 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/03/1994 |
| Address | 6 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation68201 - Renting and operating of Housing Association real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Mavi Merav Tzaig Director · appointed 2021
- Christopher Reginald Lee Slough Director · appointed 2017
- David Ian Ball Director · appointed 2016
- Cherry Pauline Newbery Director · appointed 2010
- Kevin Joseph Lee Director · appointed 2008
- Carole Ann Vanschagen Director · appointed 1999
- Leslie Everatt Donald Ward Director · appointed 1997
- Ann Hyde Director · appointed 1994
Show 24 former officers
- Jamile Paul Little Director · appointed 2021 · resigned 2025
- Jacqueline Adiru Williams Director · appointed 2021 · resigned 2024
- Derek John Wood Director · appointed 2017 · resigned 2021
- Martin David Iles Director · appointed 2012 · resigned 2016
- Barry Mcaleer Director · appointed 2011 · resigned 2013
- Stephen James Smith Director · appointed 2009 · resigned 2011
- Jack Sapsworth Director · appointed 2007 · resigned 2017
- Catherine Joy Sheehan Secretary · appointed 2007 · resigned 2008
- Frank Charles Hamel Director · appointed 2007 · resigned 2012
- Patrick Joseph Bannon Director · appointed 2006 · resigned 2019
- Peter Philip Haggitt Director · appointed 2005 · resigned 2006
- Jenny Davies Director · appointed 2004 · resigned 2009
- Peter Collins Director · appointed 2003 · resigned 2005
- Susan Aileen Jones Director · appointed 2001 · resigned 2005
- Trevor Holland Director · appointed 1999 · resigned 2007
- Roger Michael Huxley Director · appointed 1996 · resigned 1999
- Timothy Stewart Watson Director · appointed 1994 · resigned 1999
- Henry Malcolm Hay Director · appointed 1994 · resigned 1996
- Michael Noel Kirkbright Director · appointed 1994 · resigned 1995
- Paul Stevenson Director · appointed 1994 · resigned 2003
- Marion Jean Howe Director · appointed 1994 · resigned 2001
- Christopher James Barker Secretary · appointed 1994 · resigned 2007
- John Stanley Perry Director · appointed 1994 · resigned 1999
- Hugh Bowen Francis Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record