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.
Sign in, freeBoard DNA
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
- Hema Sandeep Kotecha Director · appointed 2025
- Stephen Charlesworth Director · appointed 2026
- Rodney Moore Director · appointed 2020
- Nigel George Oldman Director · appointed 2020
- Jennifer Elizabeth Harding Director · appointed 2024
- Sarah Jane Oldman Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- Hema Sandeep Kotecha Director · appointed 2025
- Rodney Moore Director · appointed 2020
- Sarah Jane Oldman Director · appointed 2022
Portfolio (3)
- Stephen Charlesworth Director · appointed 2026
- Nigel George Oldman Director · appointed 2020
- Jennifer Elizabeth Harding Director · appointed 2024
Left in the last 12 months
- David John Pollard Director · appointed 2001 · resigned 2025
- Malcolm Pell Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Leicester Indoor Bowls and Social Club Limited 2 shared directors
Connected through a shared director
- Redlands-Toller Management Company Limited 1 shared director
- Waterside (Blaby) Management Company Limited 1 shared director
- WBR Group Limited 1 shared director
- WBR Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03910612 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/01/2000 |
| Address | 2 CENTRAL AVENUE, LEICESTER, LEICESTERSHIRE, LE2 1TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Bryan Edward Merton ceased 2020-11-02
significant influence · notified 2016-04-06 - Neil Clayton ceased 2018-10-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Barbara Brown ceased 2018-02-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Elizabeth Barner ceased 2020-11-02
significant influence · notified 2016-04-06 - David John Pollard ceased 2025-11-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Julie Flett ceased 2020-11-02
significant influence · notified 2016-04-06
Officers (46)
- Stephen Charlesworth Director · appointed 2026
- Hema Sandeep Kotecha Director · appointed 2025
- Jennifer Elizabeth Harding Director · appointed 2024
- Sarah Jane Oldman Director · appointed 2022
- Rodney Moore Director · appointed 2020
- Nigel George Oldman Director · appointed 2020
Show 40 former officers
- Malcolm Pell Director · appointed 2022 · resigned 2025
- Maureen Denise Dover Director · appointed 2022 · resigned 2024
- Ciaran Mary Davison Director · appointed 2020 · resigned 2022
- John Olaleye Director · appointed 2020 · resigned 2022
- Deborah Jane Lockton Director · appointed 2018 · resigned 2025
- Barbara Brown Director · appointed 2016 · resigned 2018
- Neil Clayton Director · appointed 2015 · resigned 2018
- Kinnair, Daniel, Dr Director · appointed 2015 · resigned 2017
- David Giles Henderson Director · appointed 2012 · resigned 2015
- Ann O'Connor Director · appointed 2012 · resigned 2015
- Wendy Frances Manning Director · appointed 2012 · resigned 2015
- Lesley Hammond Director · appointed 2011 · resigned 2014
- Anita Parmar Director · appointed 2011 · resigned 2015
- Quin Quinney Director · appointed 2010 · resigned 2012
- Afsa Mitha Director · appointed 2008 · resigned 2010
- Richard Frank Thompson Director · appointed 2008 · resigned 2010
- Elijah Chukwu Director · appointed 2008 · resigned 2010
- Bryan Edward Merton Director · appointed 2007 · resigned 2020
- Sadaquat Ahmed Director · appointed 2005 · resigned 2008
- Peter Graham Smith Director · appointed 2005 · resigned 2008
- Charlotte Florence Hodson Director · appointed 2005 · resigned 2007
- Elizabeth Barner Director · appointed 2004 · resigned 2020
- Tessa Armeni Armeni Director · appointed 2004 · resigned 2005
- Katharine Elizabeth Measures Director · appointed 2004 · resigned 2005
- Julie Flett Director · appointed 2002 · resigned 2018
- David John Pollard Director · appointed 2001 · resigned 2025
- Carol Jackson Director · appointed 2001 · resigned 2006
- Wright, Sarah, Reverend Director · appointed 2001 · resigned 2003
- Gillian Margaret Grant Secretary · appointed 2001 · resigned 2010
- Alwyn Peter Jones Director · appointed 2001 · resigned 2012
- Nicola Jane Veall Director · appointed 2000 · resigned 2011
- Gillian Clarke` Director · appointed 2000 · resigned 2000
- Lorraine Mirham Director · appointed 2000 · resigned 2001
- Mairead Williams Director · appointed 2000 · resigned 2001
- Donald Gosling Director · appointed 2000 · resigned 2001
- Susan Margaret Rogerson-Williams Director · appointed 2000 · resigned 2003
- Mark John Hames Secretary · appointed 2000 · resigned 2001
- Veronica Ann Matthew Director · appointed 2000 · resigned 2005
- Arthur Clarke Director · appointed 2000 · resigned 2000
- Jennifer Susan Hand Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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