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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lodge House UK Limited 1 shared director
- Oulton Road (Stone) Management Limited 1 shared director
- Canto Learning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03303140 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/1997 |
| Address | 157 LONDON ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 6NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Sarita Claire Johnson Director · appointed 2024
- Philip Alexander Burch Director · appointed 2023
- Carol Anne Feben Director · appointed 2018
- Rachel Margaret Samways Director · appointed 2017
Show 27 former officers
- Sarah Elizabeth Kenney Secretary · appointed 2021 · resigned 2024
- Glenn William Tyrone Henry Director · appointed 2021 · resigned 2026
- Esther Ruth Kenney Director · appointed 2019 · resigned 2025
- Philip John Lanyon Director · appointed 2019 · resigned 2026
- Sarah Elizabeth Lanyon Director · appointed 2019 · resigned 2026
- Barry Fawcett Director · appointed 2015 · resigned 2023
- Sandi Louise Durnford-Slater Director · appointed 2014 · resigned 2017
- Paul James Furlong Director · appointed 2014 · resigned 2019
- Stephen Thomas Hunt Secretary · appointed 2014 · resigned 2017
- Rachel Elizabeth Boyes Director · appointed 2014 · resigned 2018
- Diana Mary Acaster Director · appointed 2012 · resigned 2017
- Chris Evans Secretary · appointed 2010 · resigned 2014
- Ian Hames Secretary · appointed 2010 · resigned 2026
- Ian Jefferies Director · appointed 2008 · resigned 2013
- Chris Evans Director · appointed 2007 · resigned 2015
- Jeremy Charles Starling Director · appointed 2006 · resigned 2021
- Paul Smith Secretary · appointed 2006 · resigned 2011
- Michael John Kirkwood Director · appointed 2006 · resigned 2009
- Pile, Brian Lionell, Wing Commander Director · appointed 2004 · resigned 2005
- Roland Durnford Slater Director · appointed 2002 · resigned 2016
- Jacqueline Gittins Director · appointed 2002 · resigned 2006
- John Nicholas Emberton Director · appointed 2000 · resigned 2005
- Nicholas Adrian Colloff Director · appointed 1999 · resigned 2000
- Stephen Thomas Hunt Director · appointed 1997 · resigned 2017
- Jeanette Stephanie Kirkwood Secretary · appointed 1997 · resigned 2005
- Simon Morrison Steer Director · appointed 1997 · resigned 2006
- Richard Paul Horton Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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