High Performance Swimming Limited
Company 03685574 Active
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Swimming Limited 1 shared director
- Surfing England LTD 1 shared director
- Podium Performance Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03685574 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/12/1998 |
| Address | PAVILION 3 SPORTPARK 3 OAKWOOD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Swimming Limited
voting rights 75-100% right to appoint and remove directors
Officers (22)
- Piers Alexander Rishad Martin Director · appointed 2026
- Ashley Dominic Cox Secretary · appointed 2013
Show 20 former officers
- Fergus Gerard Feeney Director · appointed 2016 · resigned 2026
- Keith David Ashton Director · appointed 2016 · resigned 2024
- Alexandra Joanne Kelham Director · appointed 2014 · resigned 2022
- William Raymond Gordon Director · appointed 2012 · resigned 2018
- Edward Maurice Watkins Cbe Director · appointed 2012 · resigned 2021
- Alistair William Gray Director · appointed 2008 · resigned 2012
- Maureen Campbell Director · appointed 2006 · resigned 2018
- Anne Wilkinson Clark Director · appointed 2006 · resigned 2012
- Christopher Latham Baillieu Director · appointed 2001 · resigned 2008
- Ian John Mason Director · appointed 2001 · resigned 2006
- Simon Rothwell Director · appointed 2001 · resigned 2016
- Samuel Greetham Director · appointed 2001 · resigned 2014
- Robert Michael Kenneth John James Director · appointed 2001 · resigned 2016
- Jeffrey Michael Cook Director · appointed 2000 · resigned 2004
- Ian Wilson Director · appointed 1999 · resigned 2001
- Andrew Gray Secretary · appointed 1999 · resigned 2013
- Roger Derwent Director · appointed 1999 · resigned 2001
- Alan Malcolm Clarkson Director · appointed 1999 · resigned 2001
- Richard Frank Willcocks Secretary · appointed 1998 · resigned 1999
- David Sparkes Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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