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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Raybright Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03023526 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/1995 |
| Address | 30 ALBANY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (29)
- Torley, Roseann Director · appointed 2026
- Bond, Amanda Louise Director · appointed 2026
- Smith, Helen Director · appointed 2024
- Fletcher, Glynis Mary Director · appointed 2016
- Phillips, Mark Stephen Director · appointed 2011
- Hershon, Stephanie Director · appointed 2011
- Wibberley, John Clement Secretary · appointed 2005
- Ewing, Jennifer Susan Former Director · appointed 2020 · resigned 2025
- Clausen, Maren Sophie Former Director · appointed 2019 · resigned 2024
- Grundy, John Stephen Former Director · appointed 2014 · resigned 2020
- Hogg, James Former Director · appointed 2008 · resigned 2012
- Search, Susan Mary Former Director · appointed 2008 · resigned 2019
- Peachey, Bridget Mary Former Director · appointed 2005 · resigned 2016
- Davies, Robert Franklin Former Director · appointed 2004 · resigned 2008
- Rudkin, Alexandra Former Director · appointed 2004 · resigned 2016
- Bradbury, Heather Former Director · appointed 2003 · resigned 2006
- Colbeck, Richard Ernest Former Director · appointed 2002 · resigned 2003
- Hogg, James Bruce Former Director · appointed 2001 · resigned 2007
- Williams, Alexandra Gwenlleian Former Director · appointed 2001 · resigned 2002
- Mcintyre, Arielle Marguerite Former Director · appointed 1999 · resigned 2001
- Adams, Jennifer Mary Former Director · appointed 1999 · resigned 2003
- Adams, Victor George Former Director · appointed 1999 · resigned 2003
- Rolfe-Bolton, Lynda Former Director · appointed 1998 · resigned 2000
- Bolton, David Former Director · appointed 1998 · resigned 2001
- Brenig-Jones, Paul Former Secretary · appointed 1995 · resigned 2008
- Burton, Heather Former Director · appointed 1995 · resigned 2004
- Wild, Phyllis Edith Former Secretary · appointed 1995 · resigned 1995
- Cowan, Andrew Duff Former Director · appointed 1995 · resigned 1998
- Cassey, Patrick Robert Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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