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.
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.
9 directors on the board
- Deborah Knight Director · appointed 2023
- Mark James Bennett Director · appointed 2001
- Nicholas Alexander Thomson Director · appointed 2025
- Priyanka Pulin Shah Director · appointed 2025
- Martin Anthony Boonham Director · appointed 2025
- Gemma Debbie Richardson Director · appointed 2025
- Hannah Williamson Director · appointed 2025
- Andrew Derrick Jack Harris Director · appointed 2021
- Colin Roach Director · appointed 2025
Directors past 6 years
- Mark James Bennett Director · appointed 2001
First-time vs portfolio directors
First-time (7)
- Deborah Knight Director · appointed 2023
- Nicholas Alexander Thomson Director · appointed 2025
- Priyanka Pulin Shah Director · appointed 2025
- Martin Anthony Boonham Director · appointed 2025
- Hannah Williamson Director · appointed 2025
- Andrew Derrick Jack Harris Director · appointed 2021
- Colin Roach Director · appointed 2025
Portfolio (2)
- Mark James Bennett Director · appointed 2001
- Gemma Debbie Richardson Director · appointed 2025
Also govern a charity
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
- 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 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
- Nordcloud Limited 1 shared director
- ALL About People LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03491993 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/01/1998 |
| Address | 73 CHURCH GATE, LEICESTER, LE1 3AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Hannah Williamson Director · appointed 2025
- Nicholas Alexander Thomson Director · appointed 2025
- Martin Anthony Boonham Director · appointed 2025
- Gemma Debbie Richardson Director · appointed 2025
- Priyanka Pulin Shah Director · appointed 2025
- Colin Roach Director · appointed 2025
- Deborah Knight Director · appointed 2023
- Andrew Derrick Jack Harris Director · appointed 2021
- Mark James Bennett Secretary · appointed 2016
- Mark James Bennett Director · appointed 2001
Show 39 former officers
- David John Foley Director · appointed 2021 · resigned 2025
- Remy Lawrence Clarke Director · appointed 2021 · resigned 2024
- Amie Elizabeth Tyers Director · appointed 2021 · resigned 2025
- Saima Shah Director · appointed 2021 · resigned 2023
- Lucy Deborah Skinner Director · appointed 2021 · resigned 2024
- Laurence Kenneth Duncan Director · appointed 2020 · resigned 2020
- Hitesh Harish Rao Director · appointed 2020 · resigned 2024
- Aleena Ahmad Director · appointed 2019 · resigned 2025
- Jennifer Annie Cross Director · appointed 2018 · resigned 2021
- Chris Kitson Director · appointed 2018 · resigned 2021
- David Stevenson Nicol Director · appointed 2017 · resigned 2018
- Helen Mary Louise Donnellan Director · appointed 2017 · resigned 2020
- Elizabeth Ann Henderson Director · appointed 2016 · resigned 2021
- Derek Ridgway Director · appointed 2016 · resigned 2022
- Rosie Strachan Director · appointed 2014 · resigned 2017
- Kevin Mark Higginson Director · appointed 2013 · resigned 2018
- Richard John Beamish Director · appointed 2013 · resigned 2020
- Timothy Bye Secretary · appointed 2012 · resigned 2016
- Steven Walker Director · appointed 2011 · resigned 2018
- Shanveer Jessica Hare Director · appointed 2011 · resigned 2015
- Timothy John Bye Director · appointed 2011 · resigned 2016
- Daniel Hyde Secretary · appointed 2010 · resigned 2012
- Norman James Riches Director · appointed 2010 · resigned 2013
- Katrina Krishnan Doyle Director · appointed 2008 · resigned 2010
- Thea Mills Director · appointed 2007 · resigned 2013
- Daniel Christopher Hyde Director · appointed 2007 · resigned 2012
- Lisa Egan Director · appointed 2005 · resigned 2018
- Debra Elizabeth Coady Director · appointed 2005 · resigned 2010
- Jennifer Kabaaga Director · appointed 2005 · resigned 2007
- Martin Gilbraith Director · appointed 2005 · resigned 2010
- Simon Anthony Hunt Director · appointed 2002 · resigned 2005
- David Edward Cooke Director · appointed 2001 · resigned 2006
- James Herbert Maxwell Scott Secretary · appointed 1998 · resigned 2010
- Andrew Jon Byles Sargent Director · appointed 1998 · resigned 2000
- Harriet Ruth Oppenheimer Director · appointed 1998 · resigned 2005
- Sally Ann Edwards Director · appointed 1998 · resigned 2008
- Bryan Constant Bentham Stevens Director · appointed 1998 · resigned 2008
- Barry Neville Welch Director · appointed 1998 · resigned 2000
- Reid, George Alan, Dr Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record