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.
8 directors on the board
- Millicent Emily Gant Director · appointed 2026
- Michael Moreton Director · appointed 2023
- Timothy John Morton Director · appointed 2020
- Emma Louise Southern Director · appointed 2024
- Ali Waqas Syed Director · appointed 2026
- Henry Thompson Director · appointed 2014
- Geoffrey Stagg Director · appointed 2020
- Edward Rodgers Director · appointed 2020
4.5y median 4.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Timothy John Morton Director · appointed 2020
- Henry Thompson Director · appointed 2014
- Geoffrey Stagg Director · appointed 2020
- Edward Rodgers Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Millicent Emily Gant Director · appointed 2026
- Michael Moreton Director · appointed 2023
- Ali Waqas Syed Director · appointed 2026
- Geoffrey Stagg Director · appointed 2020
- Edward Rodgers Director · appointed 2020
Portfolio (3)
- Timothy John Morton Director · appointed 2020
- Emma Louise Southern Director · appointed 2024
- Henry Thompson Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Elaine Halford Director · appointed 2016 · 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.
Business services 2Education 1Transport 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Palmers of Leicester Limited 1 shared director
- TIM Morton Associates Limited 1 shared director
- B-Inspired (Trading) Limited 1 shared director
- NEU Community Wellbeing CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04029394 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2000 |
| Address | BUSINESS BOX, 3 OSWIN ROAD, LEICESTER, LEICESTERSHIRE, LE3 1HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (82)
- Millicent Emily Gant Director · appointed 2026
- Ali Waqas Syed Director · appointed 2026
- Emma Louise Southern Director · appointed 2024
- Michael Moreton Director · appointed 2023
- Timothy John Morton Director · appointed 2020
- Geoffrey Stagg Director · appointed 2020
- Edward Rodgers Director · appointed 2020
- Henry Thompson Director · appointed 2014
- Angela Jane Wright Secretary · appointed 2012
Show 73 former officers
- Bethan Lloyd Director · appointed 2020 · resigned 2024
- Magee, Keith, Rev Director · appointed 2016 · resigned 2020
- Elaine Halford Director · appointed 2016 · resigned 2025
- Mel Atkinson Director · appointed 2013 · resigned 2014
- Imogen Gordon Director · appointed 2013 · resigned 2017
- Michael Cooke Director · appointed 2013 · resigned 2020
- Amanda Jayne Hack Director · appointed 2011 · resigned 2014
- Anne Elizabeth Glover Director · appointed 2010 · resigned 2013
- David Mcdonald Gollings Director · appointed 2010 · resigned 2013
- David Timothy Brennan Secretary · appointed 2010 · resigned 2012
- Eskricke Henry George Inman Director · appointed 2008 · resigned 2009
- Andrew Lawrence Smith Director · appointed 2008 · resigned 2010
- Toby Sanders Director · appointed 2007 · resigned 2010
- Keith Beaumont Director · appointed 2007 · resigned 2021
- Carolyn Anne Abraham Director · appointed 2007 · resigned 2008
- Keith Schofield Director · appointed 2007 · resigned 2008
- Alan Frederick Chapman Director · appointed 2006 · resigned 2007
- Wayne Wright Director · appointed 2005 · resigned 2006
- John Martin Davie Director · appointed 2005 · resigned 2006
- Wayne Jan Naylor Director · appointed 2005 · resigned 2006
- Heidi Jane May Director · appointed 2005 · resigned 2006
- Donald Eric Bradwell Director · appointed 2005 · resigned 2005
- Fiona Joyce Neville Director · appointed 2005 · resigned 2006
- Judith Ann Wildig Secretary · appointed 2004 · resigned 2010
- Bentley, Diana, Professor Director · appointed 2004 · resigned 2008
- Michael Ernest Cooke Director · appointed 2004 · resigned 2006
- Anthony Frank Russell Director · appointed 2004 · resigned 2015
- Beverley Ann Gordon Director · appointed 2004 · resigned 2008
- Marius Aubrey Chamberlain Director · appointed 2004 · resigned 2004
- Ian Carmichael Bradwell Director · appointed 2004 · resigned 2006
- Jeff Miller Director · appointed 2004 · resigned 2008
- Richard William Bryant Atkinson Director · appointed 2003 · resigned 2006
- Martyn Russell Taylor Director · appointed 2003 · resigned 2004
- Geraldine Woodhead Director · appointed 2003 · resigned 2004
- Mavis Bloice Director · appointed 2003 · resigned 2011
- Patrick Alexander Doyley Director · appointed 2003 · resigned 2004
- Raymond Stewart Ross Director · appointed 2003 · resigned 2004
- Caren Florence Patricia Chamberlain Director · appointed 2003 · resigned 2004
- Stephen Edward Gale Director · appointed 2002 · resigned 2005
- Andrew John Keeling Director · appointed 2002 · resigned 2004
- Timothy Asif Haq Director · appointed 2002 · resigned 2004
- Alan Owen Davie Director · appointed 2002 · resigned 2002
- William Law Director · appointed 2002 · resigned 2004
- Terence Herbert Parker Director · appointed 2002 · resigned 2003
- Terence William Hurd Director · appointed 2002 · resigned 2004
- Christopher Harrington Knight Secretary · appointed 2002 · resigned 2004
- Gwendolen June Abraham Director · appointed 2001 · resigned 2019
- John Martin Davie Director · appointed 2001 · resigned 2002
- Amanda Hack Director · appointed 2001 · resigned 2002
- Paula Heighton Director · appointed 2001 · resigned 2002
- David Seviour Director · appointed 2001 · resigned 2003
- Diane Helen Johnson Director · appointed 2001 · resigned 2002
- Joseph Bennett Director · appointed 2000 · resigned 2004
- ROY, Umesh Kumar, Dr Director · appointed 2000 · resigned 2001
- Anthony Paul Cupkovic Director · appointed 2000 · resigned 2010
- Tracey Pawley Director · appointed 2000 · resigned 2001
- Kishor Bhanabhai Tailor Director · appointed 2000 · resigned 2002
- Maureen Ann Burrell Director · appointed 2000 · resigned 2003
- Caroline Amanda Boucher Director · appointed 2000 · resigned 2001
- Susan Valerie Wales Director · appointed 2000 · resigned 2000
- Craig Henderson Director · appointed 2000 · resigned 2000
- Sharon Michelle Russell Secretary · appointed 2000 · resigned 2002
- Susan Elaine Hubbard Director · appointed 2000 · resigned 2001
- Pauline Elizabeth Hurd Director · appointed 2000 · resigned 2020
- Ruth Rosemary Souter Director · appointed 2000 · resigned 2003
- Ronald Manship Director · appointed 2000 · resigned 2000
- James Martin Mclean Director · appointed 2000 · resigned 2002
- John George Woodland Sergeant Director · appointed 2000 · resigned 2003
- Frank Stanley Bailey Director · appointed 2000 · resigned 2002
- Terrance William Hurd Director · appointed 2000 · resigned 2000
- Philip Watts Secretary · appointed 2000 · resigned 2000
- Ann Powell Director · appointed 2000 · resigned 2004
- Matilda Dorothy Greenhill Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record