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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Data and Things LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03593394 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/07/1998 |
| Address | 55-57 BELL GREEN ROAD, COVENTRY, WEST MIDLANDS, CV6 7GQ |
| 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 (36)
- Dale Keiron Ball Director · appointed 2024
- Jane Louise Hill Director · appointed 2024
- Elizabeth Anne Maffey Director · appointed 2023
- Roy Smith Director · appointed 2019
- Lisa Jane Winterburn Secretary · appointed 2018
- Barry Peter Whittington Director · appointed 2017
Show 30 former officers
- Mark Stephen Pearce Director · appointed 2024 · resigned 2025
- Wande Williams Director · appointed 2023 · resigned 2024
- Lisa Burman Director · appointed 2022 · resigned 2023
- John Charles William Martin Director · appointed 2021 · resigned 2023
- Davinda Janda Director · appointed 2019 · resigned 2022
- Peter Russel Longden Director · appointed 2018 · resigned 2020
- Julie Linda Bradley Director · appointed 2017 · resigned 2022
- Surinder Kaur Kasli Director · appointed 2014 · resigned 2022
- Geraldine Parker Director · appointed 2014 · resigned 2022
- Dexter Douggart Jude Du Boulay Director · appointed 2014 · resigned 2021
- Christine Haydon Secretary · appointed 2013 · resigned 2017
- Jewel, Peter James, Dr Director · appointed 2012 · resigned 2015
- Grahame Ernest Common Secretary · appointed 2012 · resigned 2019
- John Freeman Briffitt Director · appointed 2012 · resigned 2018
- Ian Robert Hooper Director · appointed 2010 · resigned 2011
- Victoria Jane Urch Director · appointed 2007 · resigned 2010
- Dexter Duboulay Director · appointed 2007 · resigned 2009
- Elizabeth Ann Taylor Director · appointed 2002 · resigned 2010
- Philippa Mary Evans Secretary · appointed 2002 · resigned 2012
- Kathryn Vivienne Barnes Director · appointed 2000 · resigned 2001
- Linda Horner Director · appointed 2000 · resigned 2001
- Sukhvinder Purewal Director · appointed 1998 · resigned 2001
- Susan Josephine Wyatt Director · appointed 1998 · resigned 1999
- Alan Cutler Director · appointed 1998 · resigned 2002
- Nicki Sharanjit Patyal Director · appointed 1998 · resigned 2001
- Constance Helen Davis Director · appointed 1998 · resigned 1999
- Joanne Wilkins Director · appointed 1998 · resigned 1999
- Susan Valerie Wyllie Secretary · appointed 1998 · resigned 2017
- Marie Glackin Director · appointed 1998 · resigned 1999
- Paul William Bruce Bywaters Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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