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.
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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.
9 directors on the board
- Linda Joan Scott Obe Director · appointed 2019
- Ian Cuthbertson Director · appointed 2025
- Mark Edward Trehearne Davies Director · appointed 2018
- Richard Jenkinson Director · appointed 2018
- Cora-Laine Moynihan Director · appointed 2022
- Margaret Mary Mullins Director · appointed 2023
- Sara Shoreman Director · appointed 2022
- Eric Hogg Director · appointed 2018
- Bhavika Mistry Director · appointed 2018
5.4y median 6.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Linda Joan Scott Obe Director · appointed 2019
- Mark Edward Trehearne Davies Director · appointed 2018
- Richard Jenkinson Director · appointed 2018
- Eric Hogg Director · appointed 2018
- Bhavika Mistry Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Linda Joan Scott Obe Director · appointed 2019
- Richard Jenkinson Director · appointed 2018
- Cora-Laine Moynihan Director · appointed 2022
- Margaret Mary Mullins Director · appointed 2023
- Sara Shoreman Director · appointed 2022
- Eric Hogg Director · appointed 2018
- Bhavika Mistry Director · appointed 2018
Portfolio (2)
- Ian Cuthbertson Director · appointed 2025
- Mark Edward Trehearne Davies Director · appointed 2018
1
also govern a charity
0
left in the last 12 months
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.
Agriculture 1Tech and media 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.
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 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
- Admington Hall Farms Limited 1 shared director
- Pebblebed LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03529271 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/1998 |
| Address | 26 MARKET PLACE, WARWICK, WARWICKSHIRE, CV34 4SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (14) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sue Noyes ceased 2016-08-26
significant influence · notified 2016-08-26 - David Michael Pratt ceased 2018-07-20
significant influence · notified 2017-03-17 - confirmed: also a director of this company - Sue Noyes ceased 2018-12-07
significant influence · notified 2017-03-17 - Joan Amanda Cummins ceased 2017-08-23
significant influence · notified 2017-03-17 - Janet Tovey ceased 2017-07-20
significant influence · notified 2017-03-17 - Lesley Jane Atkinson ceased 2018-07-20
significant influence · notified 2017-03-17 - confirmed: also a director of this company - Patience O'Neill ceased 2018-07-20
significant influence · notified 2017-03-17 - Neil Boyd Henderson ceased 2021-03-17
significant influence · notified 2017-03-17 - Carolyn Fiona Hodges ceased 2021-03-17
significant influence · notified 2017-09-29 - Bhavika Mistry ceased 2021-03-17
significant influence · notified 2018-10-19 - confirmed: also a director of this company - Sue Thurlow ceased 2021-03-17
significant influence · notified 2018-10-19 - Mark Edward Trehearne Davies ceased 2021-03-17
significant influence · notified 2018-10-19 - Eric Hogg ceased 2021-03-17
significant influence · notified 2018-10-19 - confirmed: also a director of this company - Richard Jenkinson ceased 2021-03-17
significant influence · notified 2018-10-19 - confirmed: also a director of this company
Officers (36)
- Ian Cuthbertson Director · appointed 2025
- Margaret Mary Mullins Director · appointed 2023
- Cora-Laine Moynihan Director · appointed 2022
- Sara Shoreman Director · appointed 2022
- Linda Joan Scott Obe Director · appointed 2019
- Mark Edward Trehearne Davies Director · appointed 2018
- Richard Jenkinson Director · appointed 2018
- Eric Hogg Director · appointed 2018
- Bhavika Mistry Director · appointed 2018
Show 27 former officers
- Sue Thurlow Director · appointed 2018 · resigned 2023
- Carolyn Fiona Hodges Director · appointed 2017 · resigned 2021
- David Emanuel Joseph Julian Lloyd Director · appointed 2017 · resigned 2017
- Sue Noyes Director · appointed 2016 · resigned 2018
- David Michael Pratt Director · appointed 2016 · resigned 2018
- Patience O'Neill Director · appointed 2015 · resigned 2018
- Neil Boyd Henderson Director · appointed 2013 · resigned 2015
- Joan Amanda Cummins Director · appointed 2013 · resigned 2018
- Lydia Jane Hall Director · appointed 2013 · resigned 2024
- Anna Beryl Corser Director · appointed 2012 · resigned 2012
- Lesley Jane Atkinson Director · appointed 2012 · resigned 2018
- Janet Tovey Director · appointed 2009 · resigned 2017
- Jennifer Susan Randall Director · appointed 2009 · resigned 2011
- Barry Williams Secretary · appointed 2008 · resigned 2011
- Wilmot, Elizabeth Frances, Dr Director · appointed 2007 · resigned 2013
- Elizabeth Frances Churchley Director · appointed 2006 · resigned 2008
- Betty Churchley Director · appointed 2006 · resigned 2008
- Balvinder Singh Gill Director · appointed 2003 · resigned 2005
- Andrew William Durham Director · appointed 2001 · resigned 2003
- Jenny Yvonne Lorraine Clayton Director · appointed 1999 · resigned 2001
- Nicola Faith Tedd Director · appointed 1998 · resigned 2000
- Diane Claire Healey Director · appointed 1998 · resigned 2011
- Maria Ann Fennell Director · appointed 1998 · resigned 2011
- Jennifer Mary Adams Director · appointed 1998 · resigned 1998
- Melissa Roberts Secretary · appointed 1998 · resigned 1998
- Diane Margaret Shoreman Director · appointed 1998 · resigned 2011
- Cheryl Anne Flanagan Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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