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.
4 directors on the board
- Merritt, Jonathan Glen, Dr Director · appointed 2026
- David Edward Walsh Director · appointed 2026
- Justine Erika Claxton Director · appointed 2026
- Leysa Relf Director · appointed 2025
0.6y median 0.5y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Merritt, Jonathan Glen, Dr Director · appointed 2026
- David Edward Walsh Director · appointed 2026
- Justine Erika Claxton Director · appointed 2026
- Leysa Relf Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Steven Davies Director · appointed 2019 · resigned 2026
- Ursula Cameron Director · appointed 2023 · resigned 2025
- Nicholas John Williams Director · appointed 2021 · resigned 2026
- Kevin Thomas Mcgrath Director · appointed 2021 · resigned 2025
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.
Company details
| Number | 03495233 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/01/1998 |
| Address | PHOENIX STREET, DERBY, DERBYSHIRE, DE1 2ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.82200 - Activities of call centres85600 - Educational support services
Ownership - persons with significant control (3)
- Miss Karla Cook British
significant influence or control - Mrs Karen Virginia Banks British
significant influence or control - Mr Paul Guy Naylor ceased 2020 British
significant influence or control as trust
Officers (53)
- Merritt, Jonathan Glen, Dr Director · appointed 2026
- David Edward Walsh Director · appointed 2026
- Justine Erika Claxton Director · appointed 2026
- Leysa Relf Director · appointed 2025
- Suzanne Grace Walker Secretary · appointed 2017
Show 48 former officers
- Ursula Cameron Director · appointed 2023 · resigned 2025
- Richard James Crisp Director · appointed 2022 · resigned 2025
- Nicholas John Williams Director · appointed 2021 · resigned 2026
- Kevin Thomas Mcgrath Director · appointed 2021 · resigned 2025
- Steven Bravery Director · appointed 2020 · resigned 2024
- Patricia Mary Coleman Director · appointed 2019 · resigned 2020
- Paul Steven Davies Director · appointed 2019 · resigned 2026
- Edward Arwel Davies Director · appointed 2019 · resigned 2021
- Joanne Marie Neville Director · appointed 2019 · resigned 2019
- John Benjamin Scruton Director · appointed 2016 · resigned 2018
- Andrew Paul Knighton Director · appointed 2016 · resigned 2019
- Gavin James Freeman Director · appointed 2016 · resigned 2021
- Rachel Susan Morris Director · appointed 2016 · resigned 2021
- Andrew William Deighton Director · appointed 2016 · resigned 2022
- Jamie Gratton Director · appointed 2015 · resigned 2016
- Jean Eleanor Douglas Director · appointed 2014 · resigned 2018
- Steve Clayton Secretary · appointed 2014 · resigned 2017
- Nadina Sheila Wallis Director · appointed 2013 · resigned 2016
- Stephen Bryan Director · appointed 2013 · resigned 2014
- Rafe Laurence Nauen Director · appointed 2013 · resigned 2018
- Gerard Anthony Kennedy Director · appointed 2012 · resigned 2012
- Annette Clare Barrett Secretary · appointed 2011 · resigned 2014
- Anthony Lewis Charles Glover Director · appointed 2011 · resigned 2014
- Jillian Cotton Director · appointed 2010 · resigned 2011
- Jane Annette Foster Director · appointed 2010 · resigned 2013
- Carl Anthony Whysall Director · appointed 2010 · resigned 2010
- Paul Alfred Phillips Director · appointed 2008 · resigned 2020
- Katherine Patricia Hill Director · appointed 2007 · resigned 2009
- Amar Nath Director · appointed 2007 · resigned 2007
- Barbara Elisabeth Noble Director · appointed 2006 · resigned 2014
- Glenda Holt Director · appointed 2005 · resigned 2013
- Alan William James Cartwright Director · appointed 2003 · resigned 2022
- Richard Thomas Gerrard Director · appointed 2002 · resigned 2010
- Anthony Robert Wragg Director · appointed 2002 · resigned 2005
- Wendy Rosina Purgavie Director · appointed 2002 · resigned 2006
- Martin John Latham Director · appointed 2001 · resigned 2004
- Rachel Omelia Director · appointed 2000 · resigned 2002
- Kathryn Joy Brown Director · appointed 1999 · resigned 2004
- Amarjit Raju Director · appointed 1999 · resigned 2000
- Mandy Pattinson Director · appointed 1999 · resigned 2000
- Ges John Boen Director · appointed 1998 · resigned 2000
- Sarah Jean Hernandez Secretary · appointed 1998 · resigned 2011
- Jean Elizabeth Seaman Director · appointed 1998 · resigned 2023
- Laurel May Howell Director · appointed 1998 · resigned 2002
- Thomas Barry Foster Director · appointed 1998 · resigned 2007
- Alison Clamp Director · appointed 1998 · resigned 2009
- Carl Taylor Secretary · appointed 1998 · resigned 1998
- Jackie Carpenter Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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