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.
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
- James Rennie Inglis Director · appointed 2005
- Amiya Kagalwala Director · appointed 2011
- Chris O'Meara Director · appointed 2026
- James Hirons Director · appointed 2014
- Angela Wendy Evans Director · appointed 2018
- Emma Jane Sharp Director · appointed 2019
- Andrew Martin Adrian Cater Director · appointed 1999
- Hanlon, Corinne, Dr Director · appointed 2024
11.6y median 10y
average tenure
26.7y
longest tenure
Directors past 6 years
- James Rennie Inglis Director · appointed 2005
- Amiya Kagalwala Director · appointed 2011
- James Hirons Director · appointed 2014
- Angela Wendy Evans Director · appointed 2018
- Emma Jane Sharp Director · appointed 2019
- Andrew Martin Adrian Cater Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Andrew Martin Adrian Cater Director · appointed 1999
Portfolio (7)
- James Rennie Inglis Director · appointed 2005
- Amiya Kagalwala Director · appointed 2011
- Chris O'Meara Director · appointed 2026
- James Hirons Director · appointed 2014
- Angela Wendy Evans Director · appointed 2018
- Emma Jane Sharp Director · appointed 2019
- Hanlon, Corinne, Dr Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Health and social care 7Arts and leisure 1Construction 1Manufacturing 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
- Lifecare Charitable Trust(the) 7 shared directors
Connected through a shared director
- Wainbody House (Coventry) Management Company Limited 1 shared director
- Coventry Rugby Limited 1 shared director
- Nuneaton Signs Limited 1 shared director
- Butts Park Arena Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02972700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/09/1994 |
| Address | THE PENTHOUSE COVENTRY ROAD, CAWSTON, RUGBY, WARWICKSHIRE, CV23 9JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Chris O'Meara Director · appointed 2026
- Hanlon, Corinne, Dr Director · appointed 2024
- Emma Jane Sharp Director · appointed 2019
- Angela Wendy Evans Director · appointed 2018
- James Hirons Director · appointed 2014
- Amiya Kagalwala Director · appointed 2011
- James Rennie Inglis Director · appointed 2005
- Andrew Martin Adrian Cater Director · appointed 1999
Show 27 former officers
- Harders, Jane Eilleen, Ms. Director · appointed 2015 · resigned 2023
- Sue Woolnough Director · appointed 2015 · resigned 2019
- Elizabeth Montford Secretary · appointed 2011 · resigned 2013
- Chara Eirene Stubbs Secretary · appointed 2010 · resigned 2011
- Tony Mcteare Director · appointed 2007 · resigned 2023
- Julie Allen Director · appointed 2007 · resigned 2011
- Anthony William John Kirk Secretary · appointed 2006 · resigned 2010
- Simon Philip Loake Secretary · appointed 2005 · resigned 2006
- Mordaunt, Jill, Dr Director · appointed 2005 · resigned 2013
- Alice Davidchack Secretary · appointed 2003 · resigned 2005
- John Charles Bodycote Director · appointed 2003 · resigned 2006
- Eric Norris Burton Adams Director · appointed 2001 · resigned 2011
- Pringle, Susan Mary, Dr Director · appointed 2000 · resigned 2016
- Barrie Burleton Director · appointed 1999 · resigned 2007
- Kate Robertson Director · appointed 1998 · resigned 2000
- James John Peard Mcneile Director · appointed 1998 · resigned 2017
- Steven Ernest Alexander Director · appointed 1997 · resigned 1998
- Russell, John Anderson Oliver, Dr Director · appointed 1995 · resigned 2003
- Susan Rickell Director · appointed 1995 · resigned 2006
- Robert Stack Director · appointed 1995 · resigned 2004
- Sarah Joy Boldison Secretary · appointed 1995 · resigned 2003
- Angela Vilona Angell Secretary · appointed 1994 · resigned 1995
- Clive Robert Mcguinness Director · appointed 1994 · resigned 1996
- Andrea Florence Mcteare Director · appointed 1994 · resigned 2023
- Peter Bertram Stevevs Director · appointed 1994 · resigned 1996
- James Barry Mciver Director · appointed 1994 · resigned 1998
- Stephen Strong Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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