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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.
3 directors on the board
- Nicholas Victor Simmonds Director · appointed 2020
- John Roland Corden Director · appointed 2020
- Sheila Whitehead Director · appointed 2020
6y median 5.8y
average tenure
6.5y
longest tenure
Directors past 6 years
- Sheila Whitehead Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Nicholas Victor Simmonds Director · appointed 2020
- John Roland Corden Director · appointed 2020
- Sheila Whitehead Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Timothy Charles Bassett Director · appointed 2022 · resigned 2026
Company details
| Number | 04121649 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/12/2000 |
| Address | DEEDMORE ROAD, COVENTRY, WEST MIDLANDS, CV2 2AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Nettleton ceased 2025-09-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Philip John Albans ceased 2017-09-18
significant influence · notified 2016-04-06 - Lisa Howard ceased 2025-09-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Timothy Charles Bassett ceased 2020-09-20
significant influence · notified 2016-04-06 - Josephine Patricia Holt ceased 2025-09-29
significant influence · notified 2016-05-16 - Elaine Lorna Dunkerley ceased 2025-09-29
significant influence · notified 2017-09-21
Officers (31)
- Nicholas Victor Simmonds Director · appointed 2020
- John Roland Corden Director · appointed 2020
- Sheila Whitehead Director · appointed 2020
- Darren John Burgess Secretary · appointed 2010
Show 27 former officers
- Barry Anthony Keegan Director · appointed 2022 · resigned 2024
- Timothy Charles Bassett Director · appointed 2022 · resigned 2026
- Stephen Elton Director · appointed 2022 · resigned 2024
- Jonathan James Wankling Director · appointed 2021 · resigned 2021
- Elaine Lorna Dunkerley Director · appointed 2017 · resigned 2022
- Mark Nettleton Director · appointed 2016 · resigned 2020
- Tim Fox Director · appointed 2016 · resigned 2019
- Lisa Howard Director · appointed 2016 · resigned 2022
- Josephine Patricia Holt Director · appointed 2016 · resigned 2019
- Graham, Mark, Dr Director · appointed 2013 · resigned 2019
- Tim Bassett Director · appointed 2013 · resigned 2020
- Debra Bird Director · appointed 2011 · resigned 2015
- Philip John Albans Director · appointed 2008 · resigned 2017
- Christopher James Hollings Director · appointed 2006 · resigned 2016
- Keith Martin Parr Director · appointed 2006 · resigned 2011
- Macaulay, John, Reverend Director · appointed 2004 · resigned 2008
- Overton, Grenville Frederick, Revd Director · appointed 2000 · resigned 2007
- Ronald Charles Burrell Director · appointed 2000 · resigned 2008
- Rita Barbara Martin Secretary · appointed 2000 · resigned 2010
- Michael John Holt Director · appointed 2000 · resigned 2014
- Agnes Norma Taylor Director · appointed 2000 · resigned 2001
- Donaldkeith Binks Director · appointed 2000 · resigned 2005
- Mavis Doreen Reay Director · appointed 2000 · resigned 2011
- Leslie Wade Director · appointed 2000 · resigned 2003
- Ursula Grace Berry Director · appointed 2000 · resigned 2016
- David Murray Jamieson Director · appointed 2000 · resigned 2001
- Albert John Neale Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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