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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.
3 directors on the board
- Lisa Holmes Director · appointed 2010
- Caroline Verley Anne Robinson Director · appointed 2014
- Geoffrey Fielding Director · appointed 2013
13.5y median 13y
average tenure
15.8y
longest tenure
Directors past 6 years
- Lisa Holmes Director · appointed 2010
- Caroline Verley Anne Robinson Director · appointed 2014
- Geoffrey Fielding Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Lisa Holmes Director · appointed 2010
- Caroline Verley Anne Robinson Director · appointed 2014
- Geoffrey Fielding Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03929215 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2000 |
| Address | 52 ALBERT ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
Owned by (3) 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.
- Geoffrey Fielding
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lisa Holmes
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Caroline Verley Anne Robinson
25-50% voting · notified 2016-04-06
Officers (18)
- Caroline Verley Anne Robinson Director · appointed 2014
- Geoffrey Fielding Director · appointed 2013
- Lisa Holmes Secretary · appointed 2012
- Lisa Holmes Director · appointed 2010
Show 14 former officers
- Belsoft Strategic Accounting LTD Corporate-secretary · appointed 2010 · resigned 2012
- Philippa Watt Secretary · appointed 2010 · resigned 2010
- Sibyl Vanessa Burgess Director · appointed 2009 · resigned 2014
- Lyn Kay Kent Secretary · appointed 2008 · resigned 2010
- Anshu Mehan Director · appointed 2005 · resigned 2008
- Laura Guthrie Director · appointed 2003 · resigned 2012
- Elaine Newton Fox Director · appointed 2002 · resigned 2012
- Julie Diane Smith Director · appointed 2001 · resigned 2002
- James Hutchinson Director · appointed 2001 · resigned 2003
- Mick Wallis Director · appointed 2001 · resigned 2008
- Christopher John Stenton Director · appointed 2000 · resigned 2002
- Nick Hodge Director · appointed 2000 · resigned 2001
- Lisa Anne Craddock Secretary · appointed 2000 · resigned 2008
- Stella Angelina Louise Couloutbanis Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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