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.
3 directors on the board
- Thomas Adrian Clayton Director · appointed 2024
- David Arthur Whitt Director · appointed 1996
- Rachel Justine Whiteley Director · appointed 2023
Directors past 6 years
- David Arthur Whitt Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Thomas Adrian Clayton Director · appointed 2024
- Rachel Justine Whiteley Director · appointed 2023
Portfolio (1)
- David Arthur Whitt Director · appointed 1996
Also govern a charity
Left in the last 12 months
- Arthur John Geary Director · appointed 1996 · resigned 2026
- Ann Petty Director · appointed 2013 · 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.
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
- D.A. Whitt Sales & Marketing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03213396 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/06/1996 |
| Address | 15 15 DAUPHINE CLOSE, COALVILLE, COALVILLE, LEICESTERSHIRE, LE67 4QQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Thomas Adrian Clayton Director · appointed 2024
- Malcolm John Allsop Secretary · appointed 2023
- Rachel Justine Whiteley Director · appointed 2023
- David Arthur Whitt Director · appointed 1996
Show 19 former officers
- Ann Petty Director · appointed 2013 · resigned 2026
- Steven Warwick Middleton Director · appointed 2009 · resigned 2024
- Philip Edward Blood Director · appointed 2009 · resigned 2019
- John Michael Dickinson Director · appointed 2009 · resigned 2021
- Kenneth Andrew Hillier Director · appointed 2008 · resigned 2021
- Myers, David John, Father Director · appointed 2007 · resigned 2018
- Mullen, Father Peter (Ted), Rev Director · appointed 2001 · resigned 2007
- David Gerard Hare Director · appointed 2000 · resigned 2001
- George Edward Peter Laws Secretary · appointed 1999 · resigned 2000
- Richard Douglas Fowler Bream Secretary · appointed 1998 · resigned 2026
- Allan Scott-Davies Secretary · appointed 1997 · resigned 1999
- Timothy Alphonsus Kilbride Director · appointed 1997 · resigned 2000
- Arthur John Geary Director · appointed 1996 · resigned 2026
- Stephen Paul Spear Director · appointed 1996 · resigned 1999
- Martin James Hagger Secretary · appointed 1996 · resigned 1997
- DE Lisle, Gerard Marchant Phillips, Squire Director · appointed 1996 · resigned 2021
- Meredith, Anthony Desmond, Father Director · appointed 1996 · resigned 2001
- Mark James Rutherford Secretary · appointed 1996 · resigned 1996
- Phillip John Heseltine Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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