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
- Vivien Rosamund Wood Director · appointed 2010
- Anne Sinclair-Taylor Director · appointed 2018
- Robert John Cardus Director · appointed 2008
- David Anthony Cardus Director · appointed 2008
- William Andrew Ireland Director · appointed 2004
- Michael Wynn Dallaway Director · appointed 2024
- Andrew Robert Kirby Director · appointed 2012
14.2y median 16.2y
average tenure
22.2y
longest tenure
Directors past 6 years
- Vivien Rosamund Wood Director · appointed 2010
- Anne Sinclair-Taylor Director · appointed 2018
- Robert John Cardus Director · appointed 2008
- David Anthony Cardus Director · appointed 2008
- William Andrew Ireland Director · appointed 2004
- Andrew Robert Kirby Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Vivien Rosamund Wood Director · appointed 2010
- Anne Sinclair-Taylor Director · appointed 2018
- Robert John Cardus Director · appointed 2008
- David Anthony Cardus Director · appointed 2008
- William Andrew Ireland Director · appointed 2004
- Michael Wynn Dallaway Director · appointed 2024
- Andrew Robert Kirby Director · appointed 2012
Also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03666857 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/11/1998 |
| Address | 22 PINEWOOD DRIVE, BINLEY WOODS, COVENTRY, WEST MIDLANDS, CV3 2BX |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Michael Wynn Dallaway Director · appointed 2024
- Anne Sinclair-Taylor Director · appointed 2018
- Andrew Robert Kirby Director · appointed 2012
- Vivien Rosamund Wood Director · appointed 2010
- Robert John Cardus Director · appointed 2008
- David Anthony Cardus Director · appointed 2008
- William Andrew Ireland Director · appointed 2004
Show 8 former officers
- Martin Brassington Director · appointed 2006 · resigned 2017
- David Anthony Driver Secretary · appointed 2003 · resigned 2011
- John David Sells Director · appointed 2000 · resigned 2023
- Karl Wolfgang Uhlig Director · appointed 1998 · resigned 2004
- Beryl Margaret Smith Director · appointed 1998 · resigned 2016
- Fred Harper Director · appointed 1998 · resigned 2008
- John Michael Bennett Sidey Director · appointed 1998 · resigned 2008
- Ray Healey Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record