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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wrbt90 Limited 2 shared directors
- AT & T Pension Scheme Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03621022 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/08/1998 |
| Address | ARDENCROFT COURT BIDFORD ROAD, ARDENS GRAFTON, ALCESTER, WARWICKSHIRE, B49 6DP |
| 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 (23)
- David George Cowcher Director · appointed 2021
- Robin George Dunlevy Director · appointed 2021
- Mary Margaret Unwin Director · appointed 2020
- Rachel Jones Secretary · appointed 2018
- Peter Richard Evans Director · appointed 2016
- David William Johnston Director · appointed 2012
- Alan Boad Director · appointed 2004
- Susan Aysha Juned Director · appointed 1998
Show 15 former officers
- Buckler, William James, Dr Director · appointed 2017 · resigned 2024
- Roger John Matthews Director · appointed 2011 · resigned 2019
- Jennifer Elizabeth Mary Fradgley Director · appointed 2009 · resigned 2014
- Jeffrey Edward Brockwell Director · appointed 2009 · resigned 2010
- Geoffrey William Brooke-Taylor Director · appointed 2005 · resigned 2016
- Anthony Mark Downton Director · appointed 2003 · resigned 2011
- Joan Lambton Director · appointed 2003 · resigned 2008
- Sarah Anne Hughes Clarke Director · appointed 2001 · resigned 2003
- Peter Thornton Laybourn Director · appointed 2000 · resigned 2008
- John Charles Acres Director · appointed 1998 · resigned 1999
- David John Middleton Director · appointed 1998 · resigned 2003
- Alan Charles Bartlett Director · appointed 1998 · resigned 2005
- John Edward Hammond Director · appointed 1998 · resigned 2001
- Hugh Richard Geoffrey Harrison Director · appointed 1998 · resigned 2004
- David Colin Jullien Secretary · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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