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.
11
directors on the board
3y median 3.1y
average tenure
7.3y
longest tenure
1
directors past 6 years
8 vs 0 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.
Construction 1Education 1Property 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alcester Healthcare Limited 1 shared director
- Coventry University Students' Union Limited 1 shared director
- Stratford Historic Buildings Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03291683 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/1996 |
| Address | CHURCH LANE, SHOTTERY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9UL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- Dr Paul Neal Simmonds British
voting rights 25-50%
Officers (74)
- Amanda Pinks Director · appointed 2025
- Alistair Duncan Director · appointed 2025
- Larry Coltman Director · appointed 2024
- Catherine Lisbeth Rolfe Director · appointed 2024
- Peter Kane Mayes Director · appointed 2024
- Richard Philip Goodall Director · appointed 2023
- Lambert, Richard Anthony, Dr Director · appointed 2023
- Fiona Jayne Frizzell Director · appointed 2023
- Anita Dawn Watson Director · appointed 2023
- Nicola Susan Gotrel Director · appointed 2021
- Ross Malcolm Taylor Secretary · appointed 2021
- Simmonds, Paul Neal, Dr Director · appointed 2019
Show 62 former officers
- Amanda Jane Webb Director · appointed 2024 · resigned 2025
- Paul Neal Simmonds Secretary · appointed 2021 · resigned 2022
- Claire Suzanne Wright Director · appointed 2021 · resigned 2022
- Susan Carole Newcombe Director · appointed 2021 · resigned 2025
- Helen Mary Cave Director · appointed 2020 · resigned 2025
- William James Acres Director · appointed 2019 · resigned 2022
- Richard Lennon Director · appointed 2019 · resigned 2019
- Shearman, Jeremy David, Dr Director · appointed 2018 · resigned 2024
- Adrian Peter Knott Director · appointed 2018 · resigned 2018
- Elizabeth Mary Spencer Director · appointed 2018 · resigned 2024
- Fiona Murphy Director · appointed 2018 · resigned 2021
- Deborah Marie Smith Director · appointed 2018 · resigned 2022
- Richard Mark Barrett Director · appointed 2017 · resigned 2023
- Charles Horton Secretary · appointed 2017 · resigned 2021
- Charles Rodric Horton Director · appointed 2017 · resigned 2021
- Charles William Goody Director · appointed 2017 · resigned 2017
- James Shirley Hart Richards Director · appointed 2017 · resigned 2020
- Kathryn Nicole Williams Director · appointed 2016 · resigned 2021
- Ramos, Cristina Paula Neves Calha, Dr Director · appointed 2016 · resigned 2023
- Peter Joseph Gavan Director · appointed 2015 · resigned 2016
- Carol Pearl Collins Director · appointed 2015 · resigned 2018
- Miranda Ramphul Mccormick Director · appointed 2015 · resigned 2019
- Smith, Richard, Reverend Director · appointed 2014 · resigned 2017
- Sophie Liana Gilkes Director · appointed 2014 · resigned 2018
- Richard Henry Rose Director · appointed 2014 · resigned 2015
- Gill Thomas Director · appointed 2014 · resigned 2021
- Paul Drake Secretary · appointed 2012 · resigned 2017
- Mark Gordon Holderer Haselden Director · appointed 2012 · resigned 2018
- Marian Jane Burton Director · appointed 2009 · resigned 2013
- Richard Kevin George Anderson Director · appointed 2009 · resigned 2013
- Janet Alison Smith Director · appointed 2009 · resigned 2014
- Paul Jonathan Drake Director · appointed 2009 · resigned 2017
- White, Emert O'Brian, Dr Director · appointed 2009 · resigned 2018
- David John Biddle Director · appointed 2008 · resigned 2010
- Martin Stewart Bartlett Director · appointed 2008 · resigned 2017
- Brian John Batsford Director · appointed 2007 · resigned 2012
- Hodson, Jean Patricia Anne, Dr Director · appointed 2007 · resigned 2016
- Jonathan Dick Director · appointed 2005 · resigned 2015
- Terence Charles Daniel Mulraine Director · appointed 2005 · resigned 2015
- Jonathan Michael Vernon Rashleigh Director · appointed 2004 · resigned 2009
- Jeneffer Anne Gregg Director · appointed 2004 · resigned 2016
- Andrew Skinner Young Director · appointed 2002 · resigned 2005
- Angela Margaret Deacon Director · appointed 2002 · resigned 2017
- Gill, Martyn David, Dr Director · appointed 2002 · resigned 2004
- Warren, James Randolph, Reverend Director · appointed 2001 · resigned 2006
- Robin James Mason Director · appointed 2001 · resigned 2005
- William Alan Cumming Director · appointed 2001 · resigned 2010
- John Robert Curnock Director · appointed 2001 · resigned 2002
- Christine Strangwood Director · appointed 2000 · resigned 2003
- William Adoue Mcfarland Secretary · appointed 1999 · resigned 2009
- Viswan, Anjiparamil Kumaran, Dr Director · appointed 1999 · resigned 2009
- Lawrence, William F, Sir Director · appointed 1999 · resigned 2001
- Richard Thomas Marcus Director · appointed 1998 · resigned 2004
- Mary Brown Mcbain Director · appointed 1997 · resigned 2009
- Beake, Stuart Alexander, Canon Director · appointed 1997 · resigned 2001
- Richard Michael Miles Director · appointed 1997 · resigned 2013
- Angela Mary Wheeler Director · appointed 1997 · resigned 1999
- Adrian Leslie Kenyon Director · appointed 1997 · resigned 2002
- Adrian Michael Organ Secretary · appointed 1996 · resigned 2000
- Fncs Limited Corporate-director · appointed 1996 · resigned 1996
- Fncs Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1996
- Francis George Prentice Director · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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