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.
8
directors on the board
2.8y median 1.3y
average tenure
7y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
3
also govern a charity
1
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 4Professional services 3Business services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Education for Health Trading Limited 2 shared directors
- The Hancock Partnership Limited 1 shared director
- The Eddystone Trust 1 shared director
- Sidmount Sidmouth Management Limited 1 shared director
- Kidney Cancer Care Limited 1 shared director
- JWJ Associates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03090774 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/08/1995 |
| Address | 1 LOWES LANE, WELLESBOURNE, WARWICK, CV35 9RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education85590 - Other education n.e.c.86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Christopher David Thomas Director · appointed 2026
- Martin Neil Jeffries Director · appointed 2026
- Alan George Keffler Director · appointed 2025
- Anne Marie Hancock Director · appointed 2025
- Jacqueline Claire Moore Director · appointed 2024
- Cathy Winfield Director · appointed 2021
- Michael John Attwood Director · appointed 2020
- Christopher Rowles Director · appointed 2019
Show 36 former officers
- Paresh Narottam Samat Director · appointed 2025 · resigned 2026
- Steven Landrey Director · appointed 2021 · resigned 2024
- Aileen Muir Director · appointed 2018 · resigned 2025
- Holmes, Stephen George, Dr Director · appointed 2015 · resigned 2018
- Jane Elizabeth Scullion Director · appointed 2015 · resigned 2018
- Gary Parkinson Director · appointed 2015 · resigned 2022
- Angus, Robert Martin, Dr Director · appointed 2015 · resigned 2024
- Gallagher, Ursula Maire, Professor Director · appointed 2013 · resigned 2021
- Gavin Joseph Johnstone Director · appointed 2013 · resigned 2018
- Kingsland, James Patrick, Professor Director · appointed 2013 · resigned 2015
- Robert William Hardy Strange Director · appointed 2012 · resigned 2021
- Colin-Thome, David Geoffrey, Dr Director · appointed 2011 · resigned 2013
- Rebecca Joy Dean Harkcom Secretary · appointed 2009 · resigned 2024
- Adrian John Barr-Smith Director · appointed 2008 · resigned 2015
- Shapiro, Jonathan Abraham, Dr Director · appointed 2008 · resigned 2018
- Barnes, Neil Christopher, Doctor Director · appointed 2007 · resigned 2013
- William John Roadley George Director · appointed 2006 · resigned 2012
- Singh, Sally Jane, Professor Director · appointed 2006 · resigned 2017
- Sandy Gupta Director · appointed 2006 · resigned 2016
- Stoten, Bryan, Professor Director · appointed 2005 · resigned 2008
- Schofield, Theo, Dr Director · appointed 2005 · resigned 2012
- Quinn, Thomas Joseph, Prof Director · appointed 2005 · resigned 2008
- Trudie Loveridge Secretary · appointed 2004 · resigned 2009
- Dale, Jeremy Roland, Prof Director · appointed 2004 · resigned 2010
- Graham Jenman Sopp Director · appointed 2004 · resigned 2006
- Christopher Brightmore Director · appointed 2004 · resigned 2005
- Estelle Barrett Secretary · appointed 2003 · resigned 2004
- Luker, Karen Anne, Professor Director · appointed 2002 · resigned 2005
- Robinson, Douglas Stewart, Doctor Director · appointed 2001 · resigned 2006
- Alicja Katarzyna Szczepura Director · appointed 2001 · resigned 2016
- Partridge, Martyn Richard, Professor Director · appointed 1995 · resigned 2006
- Drury, Michael, Professor Sir Director · appointed 1995 · resigned 2001
- Robin Andrew Bowen Secretary · appointed 1995 · resigned 2003
- Hilton, Sean Robert, Professor Director · appointed 1995 · resigned 2004
- Lane, Donald John, Dr Director · appointed 1995 · resigned 2005
- Charles Hugh Branston Faulkner Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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