Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverside Event Management Limited 6 shared directors
- Network Midlands LTD 1 shared director
- Bemrose Educational Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03971567 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/04/2000 |
| Address | THE RIVERSIDE CENTRE, RIVERSIDE COURT PRIDE PARK, DERBY, DE24 8HY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Mr Mark Richard Betts British
significant influence or control - Mr Simon John Shaw ceased 2018 British
significant influence or control - Mr Adam Nicholas Martin ceased 2018 British
significant influence or control - Mrs Karina Marie Martin ceased 2018 British
significant influence or control - Mrs Nesta Mumford ceased 2018 British
significant influence or control - Mr Henry Ford ceased 2018 British
significant influence or control - Mr Aled Griffith ceased 2018 British
significant influence or control - Mr Jonathan Francis Lewis Giles ceased 2017 British
significant influence or control - Mrs Deborah Jane Robinson ceased 2018 British
significant influence or control - Mr Benjamin Rook ceased 2026 British
significant influence or control
Officers (36)
- Graeme John Ferguson Director · appointed 2026
- Henry Edward Welgemoed Director · appointed 2026
- Lianna Louise Norman Director · appointed 2024
- Andrew David Smith Director · appointed 2024
- Trevor John Wood Director · appointed 2024
- Adam Davies Secretary · appointed 2024
- Richard Stuart Price Director · appointed 2024
Show 29 former officers
- Jonathan Mark Leach Director · appointed 2024 · resigned 2025
- Timothy Stokes Director · appointed 2023 · resigned 2024
- Jacqueline Mary Wright Director · appointed 2023 · resigned 2024
- Lesley Yuen Jing So Director · appointed 2021 · resigned 2022
- David William Park Director · appointed 2020 · resigned 2025
- Abraham, Julio Ryan Mekki, Rev Director · appointed 2020 · resigned 2024
- Jonathan Francis Lewis Giles Director · appointed 2019 · resigned 2022
- Cavanagh, David John, Dr Director · appointed 2019 · resigned 2023
- Kishore Chhanabhai Parmar Secretary · appointed 2018 · resigned 2024
- Martin Andrew Frost Director · appointed 2018 · resigned 2022
- Emrys Llewelyn Ashmore Jones Director · appointed 2017 · resigned 2022
- Jonathan David Huw Bearn Director · appointed 2016 · resigned 2019
- Andrew Steven Townsend Director · appointed 2015 · resigned 2020
- Claire Louise Tapping Director · appointed 2015 · resigned 2019
- Benjamin Rook Director · appointed 2014 · resigned 2018
- Mark Stephen Kelsall Director · appointed 2010 · resigned 2018
- Nadeem Khan Director · appointed 2006 · resigned 2016
- Deborah Jane Robinson Secretary · appointed 2003 · resigned 2018
- Stephen John Perkins Director · appointed 2002 · resigned 2009
- Rachel Bowen Director · appointed 2002 · resigned 2004
- Ian Keith Horton Director · appointed 2002 · resigned 2015
- Simon Richard Hart Director · appointed 2002 · resigned 2017
- Mark Nigel Mumford Director · appointed 2000 · resigned 2021
- David John Snowdon Secretary · appointed 2000 · resigned 2003
- Alan Robert Capewell Director · appointed 2000 · resigned 2016
- Peter Christopher Warwick Director · appointed 2000 · resigned 2006
- Fiona Andree Hunter Secretary · appointed 2000 · resigned 2001
- Graham Kenneth Hinds Director · appointed 2000 · resigned 2001
- Anthony Carnall Turner Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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