Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Michael James Evason Director · appointed 2023
- Conner Philip Josey Director · appointed 2025
- Owen Gerard Purcell Director · appointed 2019
- Leigh Suzanne Smyth Director · appointed 2025
- Suzanne Woodhams Director · appointed 2017
- Douglas Silverstone Director · appointed 2020
- Alison Zuzanna Orsi Director · appointed 2022
Directors past 6 years
- Owen Gerard Purcell Director · appointed 2019
- Suzanne Woodhams Director · appointed 2017
- Douglas Silverstone Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Conner Philip Josey Director · appointed 2025
- Owen Gerard Purcell Director · appointed 2019
- Suzanne Woodhams Director · appointed 2017
- Douglas Silverstone Director · appointed 2020
Portfolio (3)
- Michael James Evason Director · appointed 2023
- Leigh Suzanne Smyth Director · appointed 2025
- Alison Zuzanna Orsi Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Nicky Jane Rumsey Director · appointed 2021 · resigned 2026
- Graeme George Pedlingham Director · appointed 2020 · resigned 2026
- Alan Brooks Director · appointed 2018 · 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.
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 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
- Marketing Society Limited,(the) 1 shared director
- The Myton Hospices 1 shared director
- Belgard Consulting Limited 1 shared director
- UNA Hilliman Lead Mindset Foundation LTD 1 shared director
- Impactmatch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03469653 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/11/1997 |
| Address | SUITE 33, PURE OFFICES PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6WE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Kim Bridges Secretary · appointed 2025
- Conner Philip Josey Director · appointed 2025
- Leigh Suzanne Smyth Director · appointed 2025
- Michael James Evason Director · appointed 2023
- Alison Zuzanna Orsi Director · appointed 2022
- Douglas Silverstone Director · appointed 2020
- Owen Gerard Purcell Director · appointed 2019
- Suzanne Woodhams Director · appointed 2017
- The Worshipful Company of Information Technologists Corporate-director · appointed 2010
- IBM United Kingdom Limited Corporate-director · appointed 1998
Show 32 former officers
- Stephen Warwick Director · appointed 2024 · resigned 2024
- Michelle Denise Gurney Director · appointed 2024 · resigned 2024
- Fiona Claire Watson Secretary · appointed 2023 · resigned 2025
- Nicky Jane Rumsey Director · appointed 2021 · resigned 2026
- Graeme George Pedlingham Director · appointed 2020 · resigned 2026
- Alan Brooks Director · appointed 2018 · resigned 2026
- Michael Francis Tindal Bernard Director · appointed 2017 · resigned 2022
- Rhianna Margaret Kinchin Director · appointed 2016 · resigned 2019
- Kanodia, Kush, Dr Director · appointed 2013 · resigned 2024
- Michael Whelan Director · appointed 2013 · resigned 2017
- Aileen Lindsey Thompson Director · appointed 2013 · resigned 2019
- John Muscroft Secretary · appointed 2011 · resigned 2023
- Alan William Pollard Director · appointed 2011 · resigned 2012
- Microsoft LTD Corporate-director · appointed 2008 · resigned 2022
- Taylor, Michael Robinson, Dr Director · appointed 2008 · resigned 2017
- David Morriss Director · appointed 2008 · resigned 2019
- Christopher Jeffrey Gant Director · appointed 2007 · resigned 2012
- William John Kerr Brown Director · appointed 2007 · resigned 2020
- Nishita Sharma Director · appointed 2004 · resigned 2018
- Jennifer Mary Searle Director · appointed 2003 · resigned 2007
- Hull, John Martin, Professor Director · appointed 2002 · resigned 2006
- Shuna Mackinnon Kennedy Secretary · appointed 2002 · resigned 2006
- Ulric David Barnett Secretary · appointed 2002 · resigned 2021
- David Roger Grayson Director · appointed 2000 · resigned 2002
- The Chartered Institute for It Bcs Corporate-director · appointed 1998 · resigned 2015
- John Peter Aeberhard Director · appointed 1998 · resigned 2004
- David John Livermore Director · appointed 1998 · resigned 2008
- The University of Birmingham Corporate-director · appointed 1998 · resigned 2007
- John Gray Handby Director · appointed 1998 · resigned 2002
- John Maitland Secretary · appointed 1997 · resigned 2002
- John Ernest Spratt Director · appointed 1997 · resigned 1997
- Hitendra Patel Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record