Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Gillian Elizabeth Darwood Director · appointed 2025
- Alexander Liam Keyes Director · appointed 2026
- Deborah Ann Pejica Director · appointed 2016
- James Robert Brent Director · appointed 2024
- Susan Mary Hatton Director · appointed 2000
Directors past 6 years
- Deborah Ann Pejica Director · appointed 2016
- Susan Mary Hatton Director · appointed 2000
First-time vs portfolio directors
First-time (3)
- Deborah Ann Pejica Director · appointed 2016
- James Robert Brent Director · appointed 2024
- Susan Mary Hatton Director · appointed 2000
Portfolio (2)
- Gillian Elizabeth Darwood Director · appointed 2025
- Alexander Liam Keyes Director · appointed 2026
Left in the last 12 months
- Claire Victoria Burnell Director · appointed 2006 · resigned 2026
- Stephen Paul Austin Director · appointed 2024 · resigned 2026
- Alison Jane Ratcliffe Director · appointed 2016 · resigned 2025
- Kavita Nagra Director · appointed 2020 · 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
- 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.
Connected through a shared director
- Asgard Builders LTD 1 shared director
- Vanaheimr Property Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04001321 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/2000 |
| Address | MARTIN HILL STREET, DUDLEY, WEST MIDLANDS, MARTIN HILL STREET, DUDLEY, DY2 8RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Alexander Liam Keyes Director · appointed 2026
- Gillian Elizabeth Darwood Director · appointed 2025
- James Robert Brent Director · appointed 2024
- Deborah Ann Pejica Director · appointed 2016
- Susan Mary Hatton Director · appointed 2000
Show 22 former officers
- Stephen Paul Austin Director · appointed 2024 · resigned 2026
- Kavita Nagra Director · appointed 2020 · resigned 2026
- Sharon Richards-Glover Director · appointed 2019 · resigned 2019
- Jane Camellia Sarkar Director · appointed 2019 · resigned 2024
- Carol Ann Sobhan Director · appointed 2016 · resigned 2019
- Randeep Kang Director · appointed 2016 · resigned 2017
- Alison Jane Ratcliffe Director · appointed 2016 · resigned 2025
- Joanne Scott Director · appointed 2014 · resigned 2016
- Philippa Carr Director · appointed 2014 · resigned 2016
- Harry Jon Peter Rasmussen Secretary · appointed 2012 · resigned 2013
- Stephen John Deakin Director · appointed 2008 · resigned 2015
- Katherine Jean Campbell Secretary · appointed 2008 · resigned 2011
- Hilary Ann Beckett Secretary · appointed 2007 · resigned 2008
- Claire Victoria Burnell Director · appointed 2006 · resigned 2026
- Allan Joseph Lockley Director · appointed 2006 · resigned 2008
- Ian David Shovlin Director · appointed 2002 · resigned 2007
- Graham John Forsyth Director · appointed 2000 · resigned 2002
- Julie Andrea Bate Director · appointed 2000 · resigned 2003
- Paul Jaunzems Director · appointed 2000 · resigned 2019
- John Geoffrey Smart Director · appointed 2000 · resigned 2008
- Philippa Jane Wood Director · appointed 2000 · resigned 2009
- Alida Coates Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record