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.
2 directors on the board
- Roger Penson Director · appointed 2016
- Michael Lang Director · appointed 2019
Directors past 6 years
- Roger Penson Director · appointed 2016
- Michael Lang Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Roger Penson Director · appointed 2016
Portfolio (1)
- Michael Lang Director · appointed 2019
Also govern a charity
Left in the last 12 months
- John Quick Director · appointed 2000 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Railway Vehicle Preservations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03927595 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2000 |
| Address | HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Michael Lang Director · appointed 2019
- Roger Penson Director · appointed 2016
Show 13 former officers
- Francis William Bailey Director · appointed 2016 · resigned 2017
- Anthony Keeble Director · appointed 2014 · resigned 2022
- Patrick Sumner Director · appointed 2014 · resigned 2023
- Andrew Horrocks-Taylor Director · appointed 2012 · resigned 2020
- Michael James Firth Secretary · appointed 2009 · resigned 2013
- Michael James Firth Secretary · appointed 2009 · resigned 2020
- Michael Gordon Hartley Director · appointed 2005 · resigned 2017
- John Quick Director · appointed 2000 · resigned 2026
- Richard Fowler Potter Director · appointed 2000 · resigned 2018
- Arthur Thomas Barber Director · appointed 2000 · resigned 2023
- Richard Tilden Smith Director · appointed 2000 · resigned 2023
- Peter David Wilson Secretary · appointed 2000 · resigned 2011
- Gerald Thorpe Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record