Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Guild Press Limited 1 shared director
- Practice Enterprise Limited 1 shared director
- Beauty Exhibitions Limited 1 shared director
- Practice Enterprise Services LTD 1 shared director
- Watchman Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03802473 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/07/1999 |
| Address | 151 FILLONGLEY ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Susan Jane Stratton British
significant influence or control - Mr Gary Hackett British
significant influence or control - Mrs Anu Hart ceased British
significant influence or control
Officers (26)
- Hackett, Gary Director · appointed 2013
- Stretton, Susan Jane Director · appointed 2009
- Lilley, Zandra Anne Former Director · appointed 2014 · resigned 2016
- Hart, Anu Former Director · appointed 2014 · resigned 2017
- Goodfellow, Mary Former Director · appointed 2010 · resigned 2012
- Blaxill, Patricia Yvonne Former Director · appointed 2009 · resigned 2014
- Bayly, Anthony Edward Former Director · appointed 2009 · resigned 2010
- MAY, Yasmin Former Director · appointed 2006 · resigned 2009
- Rasdall, Richard Hugh Former Director · appointed 2001 · resigned 2009
- Whittle, Jean Patricia Former Director · appointed 2001 · resigned 2001
- Poole, Christina Vicki Former Director · appointed 2001 · resigned 2001
- Williams, Margaret Former Director · appointed 2001 · resigned 2014
- Bennicke, Roy Former Director · appointed 2000 · resigned 2001
- Jones, Colin Former Director · appointed 2000 · resigned 2001
- Alexander, Janet Former Director · appointed 2000 · resigned 2000
- Singleton, Mari Former Director · appointed 2000 · resigned 2001
- Felgate, Susan Former Director · appointed 2000 · resigned 2001
- Gwillam, Roy William Former Director · appointed 2000 · resigned 2001
- Underwood, William Former Director · appointed 2000 · resigned 2001
- Robinson, Janette Susan Former Director · appointed 1999 · resigned 2009
- Hemmings, Diane Lesley Former Director · appointed 1999 · resigned 2010
- Holtom, Kenneth Henry James Former Director · appointed 1999 · resigned 2001
- LEE, Robin Victor Former Director · appointed 1999 · resigned 1999
- Holt, Heather Former Director · appointed 1999 · resigned 2001
- Griffiths, Sandra Former Secretary · appointed 1999 · resigned 2014
- Keable, Margery Ellen Former Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record