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.
- ZOO Venues Limited 2 shared directors
- Caplor Energy Limited 1 shared director
- Caplor Limited 1 shared director
- Gateway Advisers (Corporate Secretariat) Limited 1 shared director
- M Properties (Yorkshire) Limited 1 shared director
- Gateway Advisers (Treasury) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04041263 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/07/2000 |
| Address | LUGWARDINE COURT, LUGWARDINE, HEREFORD, HEREFORDSHIRE, HR1 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Michael David Fitzgerald Secretary · appointed 2026
- Gareth John Williams Director · appointed 2025
- James Stuart Mackenzie Director · appointed 2025
- Michael Peter Singleton Director · appointed 2025
- Michael David Fitzgerald Director · appointed 2025
- Leslie Pablo Fancourt Director · appointed 2010
- Peter Kyles Director · appointed 2002
Show 24 former officers
- Joanne Louise Hayden Secretary · appointed 2011 · resigned 2025
- Katie Jackson Director · appointed 2011 · resigned 2017
- Lugwardine Education Centre Corporate-director · appointed 2009 · resigned 2010
- Susan Wendy Soilleux Director · appointed 2009 · resigned 2011
- Patrick Francis Burbidge Director · appointed 2007 · resigned 2022
- Christopher Joseph Moore Secretary · appointed 2007 · resigned 2009
- Caroline Elizabeth Fowler Wright Director · appointed 2004 · resigned 2007
- Hugh Reginald Fowler-Wright Director · appointed 2004 · resigned 2022
- Johannah Mary Cole Secretary · appointed 2003 · resigned 2007
- Noel Ignatius Warde Secretary · appointed 2003 · resigned 2011
- Robert Gerard Corrigan Director · appointed 2003 · resigned 2010
- Richard Dewland Director · appointed 2003 · resigned 2004
- Ingrid Heatly Director · appointed 2002 · resigned 2004
- Mauvaine Joy Edwards Director · appointed 2002 · resigned 2009
- Russell, Peter Ellerton, Dr Director · appointed 2001 · resigned 2002
- Charles Patrick Conroy Davies Director · appointed 2001 · resigned 2002
- William George Stebbings Director · appointed 2000 · resigned 2002
- Nigel David Stewart Director · appointed 2000 · resigned 2002
- Patrick John Nugent Director · appointed 2000 · resigned 2003
- Sally Jane Robertson Secretary · appointed 2000 · resigned 2003
- Kenneth Lapsley Director · appointed 2000 · resigned 2011
- Maria Elisabeth Biggar Director · appointed 2000 · resigned 2013
- Ian Salisbury Secretary · appointed 2000 · resigned 2000
- Sally Jane Salisbury Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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