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
- Jonathan Robert Ward Allen Director · appointed 2000
- Mark Owen Director · appointed 2018
Directors past 6 years
- Jonathan Robert Ward Allen Director · appointed 2000
- Mark Owen Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Robert Ward Allen Director · appointed 2000
- Mark Owen Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Roland Charles Caley Director · appointed 2018 · 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
- 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
- Medlar Press Limited 1 shared director
- The Trent Rivers Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03978513 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/04/2000 |
| Address | EASTWOOD HOUSE, 6 RAINBOW STREET, LEOMINSTER, HR6 8DQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Mark Owen Director · appointed 2018
- Jonathan Robert Ward Allen Director · appointed 2000
Show 12 former officers
- Roland Caley Secretary · appointed 2018 · resigned 2025
- Georgina Jane Miller Director · appointed 2018 · resigned 2018
- Roland Charles Caley Director · appointed 2018 · resigned 2025
- Georgina Miller Secretary · appointed 2016 · resigned 2018
- Rosalind Anne Ward-Allen Director · appointed 2007 · resigned 2018
- Anthony Paul Morgan Director · appointed 2007 · resigned 2018
- Steve Griffiths Director · appointed 2000 · resigned 2005
- David Michael Webster Secretary · appointed 2000 · resigned 2018
- Paul Victor Wagstaffe Secretary · appointed 2000 · resigned 2003
- Frederick Henry Ernest Buller Director · appointed 2000 · resigned 2005
- Herd, Andrew Nicholas, Doctor Director · appointed 2000 · resigned 2003
- Rickards (Deceased), Barrie, Dr Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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