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.
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.
6 directors on the board
- Nicola Rose Bradford Director · appointed 2018
- Emma Victoria Woollard Director · appointed 2015
- Peter Derek Jones Director · appointed 2011
- Anthony Keith Sheppard Director · appointed 2014
- David Roy Wilkes Director · appointed 2020
- Helen Elizabeth Thomas Director · appointed 2013
10.9y median 11.6y
average tenure
14.8y
longest tenure
Directors past 6 years
- Nicola Rose Bradford Director · appointed 2018
- Emma Victoria Woollard Director · appointed 2015
- Peter Derek Jones Director · appointed 2011
- Anthony Keith Sheppard Director · appointed 2014
- David Roy Wilkes Director · appointed 2020
- Helen Elizabeth Thomas Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- David Roy Wilkes Director · appointed 2020
- Helen Elizabeth Thomas Director · appointed 2013
Portfolio (4)
- Nicola Rose Bradford Director · appointed 2018
- Emma Victoria Woollard Director · appointed 2015
- Peter Derek Jones Director · appointed 2011
- Anthony Keith Sheppard Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 1Education 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Bradfield Hall Management Company Limited 1 shared director
- Gymnastics in Ipswich 1 shared director
- Lime Skills CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 04150543 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/01/2001 |
| Address | RIVERMEAD HOUSE GROVE PARK, 7 LEWIS COURT, LEICESTER, LEICESTERSHIRE, LE19 1SD |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) 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.
- AGE UK
75-100% shares · notified 2016-04-06
Officers (47)
- David Roy Wilkes Director · appointed 2020
- Nicola Rose Bradford Director · appointed 2018
- Lesley Chandler Secretary · appointed 2015
- Emma Victoria Woollard Director · appointed 2015
- Anthony Keith Sheppard Director · appointed 2014
- Helen Elizabeth Thomas Director · appointed 2013
- Peter Derek Jones Director · appointed 2011
Show 40 former officers
- Melanie Chew Director · appointed 2018 · resigned 2019
- David Frank Chenery Director · appointed 2017 · resigned 2024
- Christopher John Scott Jackson Director · appointed 2017 · resigned 2018
- Arnold John Barrow Director · appointed 2017 · resigned 2017
- Rachael Alexandra Gordon Director · appointed 2016 · resigned 2016
- Katherine Rebecca Spink Director · appointed 2015 · resigned 2016
- John Michael Robinson Director · appointed 2015 · resigned 2020
- Ann Reynolds Director · appointed 2014 · resigned 2015
- Helen Judith Taylor Director · appointed 2014 · resigned 2016
- Lyn Gray Director · appointed 2013 · resigned 2013
- Julia Holloway Director · appointed 2011 · resigned 2017
- Pamela Christine Corder Director · appointed 2011 · resigned 2013
- Claire Alison Ladbrook Director · appointed 2011 · resigned 2016
- Kevin Lewis Secretary · appointed 2010 · resigned 2015
- Richard Paul Roberts Jell Director · appointed 2008 · resigned 2013
- Joanna Carolyn Standeven Director · appointed 2008 · resigned 2012
- Robin Charles Guy Chesterman Director · appointed 2008 · resigned 2014
- David William Lloyd Thomas Director · appointed 2008 · resigned 2011
- Carol Joan Lockett Director · appointed 2008 · resigned 2011
- Sharron Anne Cozens Director · appointed 2008 · resigned 2008
- Tessa Jane Wright Director · appointed 2007 · resigned 2014
- Nick Wingham-Boyer Director · appointed 2007 · resigned 2007
- Patricia Ann Potter Director · appointed 2007 · resigned 2012
- Peter Reginald Prentice Director · appointed 2007 · resigned 2007
- Ian Michael Clark Director · appointed 2006 · resigned 2012
- Eyres, Jeremy, Doctor Director · appointed 2004 · resigned 2006
- Michael George Barnaby Carpenter Director · appointed 2004 · resigned 2006
- Crystal Ann Rapley Director · appointed 2002 · resigned 2008
- Richard Ware Director · appointed 2002 · resigned 2005
- Lesley Vivienne Williams Director · appointed 2002 · resigned 2008
- David Connell-Smith Secretary · appointed 2001 · resigned 2010
- Geoffrey Francis Heywood Director · appointed 2001 · resigned 2001
- Paul Butters Director · appointed 2001 · resigned 2007
- Moore Smith, Bryan, Dr Director · appointed 2001 · resigned 2007
- Elizabeth May Wiles Director · appointed 2001 · resigned 2005
- Shirley Sadler Director · appointed 2001 · resigned 2014
- Gerald William Barnes Director · appointed 2001 · resigned 2006
- Eric Edmund Maule Director · appointed 2001 · resigned 2007
- Thomas Leonard Savage Secretary · appointed 2001 · resigned 2001
- George Anthony Cannon Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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