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.
7
directors on the board
9.4y median 3y
average tenure
19.8y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 16Professional services 5Other services 2Arts and leisure 1Construction 1Hospitality 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.
Related organisations
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- Foster Germany Limited 1 shared director
- Helicopter Club (G.B.) Limited 1 shared director
- In and OUT Limited 1 shared director
- The National Byway Trust 1 shared director
- Malex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03346344 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/04/1997 |
| Address | 8 MERUS COURT 8 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
91012 - Archives activities93199 - Other sports activities
Ownership - persons with significant control (1)
Officers (28)
- Monks, David James Secretary · appointed 2025
- Monks, David James Director · appointed 2025
- Edwards, Gary Director · appointed 2024
- Lamb, Derek James Secretary · appointed 2024
- Crocker, Elizabeth Alexandra Director · appointed 2023
- Hughes, James Thomas Director · appointed 2023
- Hempleman-Adams, David Director · appointed 2007
- Dilworth, Richard John Director · appointed 2007
- Poole, Richard John Director · appointed 2006
- Shaw, Kieron Dermot Former Director · appointed 2015 · resigned 2023
- Bills, David Trevor Former Director · appointed 2011 · resigned 2023
- Dawrant, Andrew Christopher Former Director · appointed 2007 · resigned 2025
- Crispin, Peter Former Director · appointed 2004 · resigned 2024
- Crabtree, Richard Anthony King Former Director · appointed 2003 · resigned 2007
- Crocker, James Thomas Former Director · appointed 2002 · resigned 2019
- Daniels, Robert William, Professor Former Director · appointed 2001 · resigned 2002
- Ranald, Gestd Charles Former Director · appointed 2000 · resigned 2002
- Neve, Nicholas John Frederick Former Director · appointed 1999 · resigned 2002
- Britten, Diana Marilyn Former Director · appointed 1998 · resigned 2000
- Asquith, Marc Nigel Former Director · appointed 1998 · resigned 2006
- Negal, Keith Harry Angel Former Director · appointed 1998 · resigned 1999
- Goldby, Michael Brian Former Director · appointed 1998 · resigned 1999
- Whitehead, Rowland John Rathbone, Baronet Former Director · appointed 1998 · resigned 2007
- Tracey, Robin Nigel Former Director · appointed 1997 · resigned 1998
- Marsh, Frederick Oliver Former Director · appointed 1997 · resigned 2017
- Mansell, Keith Robert Former Secretary · appointed 1997 · resigned 2004
- Cole, David John Former Director · appointed 1997 · resigned 1999
- Lines, John Keith Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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