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.
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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
- Rachel Laver Director · appointed 2025
- Robert Derek Langford Director · appointed 2002
- Marcelle Louise Kite Director · appointed 2002
- Karen Kalinowski Director · appointed 2025
- Michael Shields Director · appointed 2004
Directors past 6 years
- Robert Derek Langford Director · appointed 2002
- Marcelle Louise Kite Director · appointed 2002
- Michael Shields Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Rachel Laver Director · appointed 2025
- Robert Derek Langford Director · appointed 2002
- Karen Kalinowski Director · appointed 2025
- Michael Shields Director · appointed 2004
Portfolio (1)
- Marcelle Louise Kite Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Hilary Edith Oliver Director · appointed 1998 · resigned 2025
- Thomas Christian Dangerfield Director · appointed 2023 · resigned 2026
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 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
- Halesfield DAY Nursery Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 03084746 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1995 |
| Address | 5 TAN BANK, WELLINGTON, TELFORD, TF1 1HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip John Hall ceased 2019-04-11
significant influence (trust) · notified 2016-08-23 - confirmed: also a director of this company
Officers (15)
- Rachel Laver Director · appointed 2025
- Karen Kalinowski Director · appointed 2025
- Michael Shields Director · appointed 2004
- Robert Derek Langford Director · appointed 2002
- Marcelle Louise Kite Director · appointed 2002
Show 10 former officers
- Thomas Christian Dangerfield Director · appointed 2023 · resigned 2026
- Andrea Slater Director · appointed 2015 · resigned 2019
- John William Crick Director · appointed 2002 · resigned 2015
- Philip John Hall Director · appointed 2002 · resigned 2019
- Grant Lewis James Wells Director · appointed 2000 · resigned 2002
- Robert Henry Campbell Director · appointed 1998 · resigned 1999
- Hilary Edith Oliver Director · appointed 1998 · resigned 2025
- Roberta Anne Watkins Director · appointed 1995 · resigned 1998
- Jennifer Anne Cook Director · appointed 1995 · resigned 2002
- Geoffrey John Warner Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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