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.
7
directors on the board
3.9y median 4.6y
average tenure
7.4y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
2
also govern a charity
1
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.
Health and social care 1Other services 1Professional services 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southam Church and Community Project LTD 1 shared director
- The Baca Charity 1 shared director
- Greenwood Consulting Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03566119 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/05/1998 |
| Address | OFFICE G7 ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK, COURTAULDS WAY, COVENTRY, CV6 5NX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
Officers (48)
- Vyner, Vincent Mark Director · appointed 2025
- Lewis, Christopher Jacob Director · appointed 2025
- Sumption, Abigail Kerrera Juliet Director · appointed 2022
- Greenwood, Robin Carl Director · appointed 2021
- Snead, Rebecca Ann Director · appointed 2021
- Wilson, Iain Sinclair Director · appointed 2021
- Brealey, Katherine Frances Director · appointed 2019
- Richardson, Katia Merle Secretary · appointed 2018
- Miller, Chad Spencer Former Director · appointed 2025 · resigned 2026
- Maclay, Andrew Strang Former Director · appointed 2023 · resigned 2024
- Hawthorn, Adrian Leslie Former Director · appointed 2020 · resigned 2024
- ALI-Noor, Emma Jane Former Director · appointed 2019 · resigned 2020
- Fontein, Maarten Former Director · appointed 2018 · resigned 2024
- Wingrove, Leighton Timothy Former Director · appointed 2018 · resigned 2019
- Hucklesby, Stephen Lawrence Chard Former Director · appointed 2016 · resigned 2021
- Gidoomal, Ravi Former Director · appointed 2016 · resigned 2020
- Hingulage, Asitha Former Secretary · appointed 2015 · resigned 2018
- Brownstone, Helen Former Director · appointed 2014 · resigned 2018
- Knowles, Abigail Former Director · appointed 2014 · resigned 2023
- Jackson, Helen Elizabeth Former Director · appointed 2014 · resigned 2020
- Bosworth, Kerry Ann Former Secretary · appointed 2013 · resigned 2015
- Mcdonald, Christopher Former Director · appointed 2012 · resigned 2017
- Davis, Peter John Montague Former Director · appointed 2012 · resigned 2018
- Matthews, Noel Former Director · appointed 2012 · resigned 2013
- Warne, Geoff Former Director · appointed 2012 · resigned 2016
- Bosworth, Kerry Ann Former Secretary · appointed 2011 · resigned 2012
- Harris, Neil Fraser Former Secretary · appointed 2010 · resigned 2013
- Bosworth, Kerry Former Secretary · appointed 2008 · resigned 2010
- Bruce, Daniel, Alam Alcm Former Director · appointed 2007 · resigned 2010
- John, Eeva Maria Margareta, Dr Former Director · appointed 2007 · resigned 2013
- Franks, Malcolm Peter Former Director · appointed 2005 · resigned 2015
- Williams, Jacqueline, Doctor Former Director · appointed 2005 · resigned 2013
- Godfrey, Michael Former Secretary · appointed 2004 · resigned 2008
- Mckay, David Alan Former Director · appointed 2003 · resigned 2014
- Chandler, Kathryn May Former Director · appointed 2003 · resigned 2005
- Merringhton, Bill, Reverend Former Director · appointed 2001 · resigned 2008
- Wankling, Jonathan James Former Director · appointed 2000 · resigned 2008
- Bailey, Adrian John Former Director · appointed 2000 · resigned 2010
- Ayton, Rosemary Former Director · appointed 1999 · resigned 2007
- Gough, Terry Antony, Professor Former Director · appointed 1998 · resigned 2006
- Haslett, Robert Alan, Dr Former Director · appointed 1998 · resigned 2002
- LEE, Martin John Former Secretary · appointed 1998 · resigned 2004
- Baines, David John Former Director · appointed 1998 · resigned 2003
- Burgess, Jeffrey Reginald Former Director · appointed 1998 · resigned 2003
- Haslett, Correen Ann Former Director · appointed 1998 · resigned 2002
- LEE, William Thomas Former Director · appointed 1998 · resigned 2000
- Beal, David Michael, Reverend Former Director · appointed 1998 · resigned 2002
- Boullier, Kenneth John, Rev Former Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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