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Company 03047552 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.
5 directors on the board
- Barbara Anne Hurst Director · appointed 2025
- Jane Elizabeth Young Director · appointed 2026
- Jean Igo Director · appointed 2024
- Alan Charles Buck Director · appointed 2023
- Edward James Goodwin Director · appointed 2024
1.5y median 1.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Barbara Anne Hurst Director · appointed 2025
- Jane Elizabeth Young Director · appointed 2026
- Jean Igo Director · appointed 2024
- Alan Charles Buck Director · appointed 2023
- Edward James Goodwin Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Jean Delaney Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03047552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1995 |
| Address | UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, CV35 9JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Jane Elizabeth Young Director · appointed 2026
- Barbara Anne Hurst Director · appointed 2025
- Edward James Goodwin Director · appointed 2024
- Jean Igo Director · appointed 2024
- Alan Charles Buck Director · appointed 2023
- Retirement Security Limited Corporate-secretary · appointed 1995
Show 47 former officers
- Ronald Reason Director · appointed 2023 · resigned 2025
- Linus John Birtles Director · appointed 2023 · resigned 2023
- Leon Arthur Herwig Director · appointed 2023 · resigned 2024
- Jean Delaney Director · appointed 2023 · resigned 2026
- Alan Wilson Director · appointed 2021 · resigned 2023
- Annette Swinnerton Director · appointed 2020 · resigned 2023
- Anne Gilling Director · appointed 2020 · resigned 2024
- Michael Lockwood Director · appointed 2020 · resigned 2020
- Roger Walker Director · appointed 2019 · resigned 2022
- John Michael Stringer Director · appointed 2019 · resigned 2022
- Marie Moreton Director · appointed 2019 · resigned 2020
- Richard Joseph Farren Director · appointed 2017 · resigned 2019
- Vincent Leonard Woodward Director · appointed 2017 · resigned 2019
- Jennifer May Berry Director · appointed 2016 · resigned 2019
- Patricia Birtles Director · appointed 2016 · resigned 2017
- Anthony Edward Rowland Director · appointed 2016 · resigned 2020
- Mary Helen Smith Director · appointed 2016 · resigned 2020
- Gerald Seddon Director · appointed 2015 · resigned 2016
- Stephen John Jones Director · appointed 2014 · resigned 2016
- Phyllis Ann Stringer Director · appointed 2014 · resigned 2016
- William Douglas Green Director · appointed 2013 · resigned 2015
- Margaret Harrington Director · appointed 2012 · resigned 2013
- Olive Mahoney Director · appointed 2011 · resigned 2016
- Henry Edward Oakley Director · appointed 2009 · resigned 2014
- Joan Ann Mccranor Director · appointed 2008 · resigned 2016
- William Stuttard Director · appointed 2008 · resigned 2011
- Kathleen Maureen Relph Director · appointed 2007 · resigned 2012
- Peter Gerard Mccranor Director · appointed 2007 · resigned 2008
- Gupta, Subhash Chandra, Dr Director · appointed 2006 · resigned 2008
- Reginald Sayer Director · appointed 2005 · resigned 2014
- William Barnes Director · appointed 2003 · resigned 2005
- Barbara Smith Director · appointed 2002 · resigned 2007
- Anne Radforth Director · appointed 2001 · resigned 2002
- Marion Marchant Director · appointed 2001 · resigned 2003
- Andrew Keith Bridge Director · appointed 2001 · resigned 2009
- Molly Mary Atherton Director · appointed 2001 · resigned 2002
- Madeline Woolley Director · appointed 1999 · resigned 2001
- Richard Lionel Andrew Director · appointed 1999 · resigned 2001
- Douglas Arnold Campbell Director · appointed 1998 · resigned 2001
- Gwendoline Grace Gibson Director · appointed 1997 · resigned 1998
- Thomas Frodsham Greenough Director · appointed 1997 · resigned 1999
- Edith Charlton Director · appointed 1997 · resigned 1999
- Philip Bond Director · appointed 1997 · resigned 2001
- Jean Quine Director · appointed 1997 · resigned 2001
- Michael James Platt Director · appointed 1995 · resigned 1997
- James Edward Ditheridge Director · appointed 1995 · resigned 1997
- David John Rushton Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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