27 Clarendon Square (Management) Limited
Company 03908074 Active
Connected board network
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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.
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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.
6 directors on the board
- Sandra Giacalone Director · appointed 2023
- Stuart William Stanley Director · appointed 2023
- Susan Kelsall Director · appointed 2023
- Oliver Rolinson Director · appointed 2024
- Sophie Shirley Pitblado Director · appointed 2023
- Nicola Eileen Briffitt Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- Sandra Giacalone Director · appointed 2023
- Susan Kelsall Director · appointed 2023
- Oliver Rolinson Director · appointed 2024
- Sophie Shirley Pitblado Director · appointed 2023
- Nicola Eileen Briffitt Director · appointed 2023
Portfolio (1)
- Stuart William Stanley Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Better Futures Multi-Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03908074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2000 |
| Address | 27 CLARENDON SQUARE, LEAMINGTON SPA, CV32 5QX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raymond Vaughan ceased 2021-04-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Susan Erika Diba ceased 2023-08-22
25-50% shares · notified 2021-04-26
Officers (10)
- Oliver Rolinson Director · appointed 2024
- Stuart William Stanley Director · appointed 2023
- Susan Kelsall Director · appointed 2023
- Sophie Shirley Pitblado Director · appointed 2023
- Nicola Eileen Briffitt Director · appointed 2023
- Sandra Giacalone Director · appointed 2023
Show 4 former officers
- Thomas William Fathers Director · appointed 2023 · resigned 2024
- Susan Erika Diba Director · appointed 2021 · resigned 2023
- Raymond Vaughan Director · appointed 2000 · resigned 2021
- Rebecca Louise Vaughan Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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