Warwick Learning Limited
Company 04170294 Active
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.
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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.
5 directors on the board
- Hugh James Hunt Director · appointed 2004
- Sally Smith Director · appointed 2025
- Nicola Jayne Constant Director · appointed 2025
- Spencer, Helen Dorothy Marie, Professor Director · appointed 2025
- Twine, Christopher Roland, Dr Director · appointed 2024
5.7y median 1.4y
average tenure
22.4y
longest tenure
Directors past 6 years
- Hugh James Hunt Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Sally Smith Director · appointed 2025
Portfolio (4)
- Hugh James Hunt Director · appointed 2004
- Nicola Jayne Constant Director · appointed 2025
- Spencer, Helen Dorothy Marie, Professor Director · appointed 2025
- Twine, Christopher Roland, Dr Director · appointed 2024
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.
Professional services 11Dormant 3Education 3Business services 1Finance 1Hospitality 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.
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
- Horticulture Research International 1 shared director
- University of Warwick Press Limited (the) 1 shared director
- HRI Limited 1 shared director
- Warwick Conferences Limited 1 shared director
- Warwick University Training Limited 1 shared director
- Research-TV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04170294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2001 |
| Address | SWALLOW HOUSE, MILBURN HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85600 - Educational support services
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- David Robert Mason Secretary · appointed 2025
- Sally Smith Director · appointed 2025
- Nicola Jayne Constant Director · appointed 2025
- Spencer, Helen Dorothy Marie, Professor Director · appointed 2025
- Twine, Christopher Roland, Dr Director · appointed 2024
- Hugh James Hunt Director · appointed 2004
Show 17 former officers
- Philippa Jane Glover Secretary · appointed 2020 · resigned 2025
- Jacob Mark Alexander Langlands Secretary · appointed 2017 · resigned 2020
- Jennifer Greenway Director · appointed 2017 · resigned 2023
- Philippa Jane Glover Director · appointed 2017 · resigned 2025
- Rachel Mary Sandby-Thomas Director · appointed 2016 · resigned 2025
- Philippa Jane Glover Secretary · appointed 2016 · resigned 2017
- Wang, Qing, Professor Director · appointed 2014 · resigned 2025
- Kenneth Mark Sloan Secretary · appointed 2012 · resigned 2016
- Nicola Cheryl Owen Secretary · appointed 2011 · resigned 2012
- Rosemary Ann Drinkwater Director · appointed 2007 · resigned 2025
- Jonathan Francis Baldwin Secretary · appointed 2005 · resigned 2011
- Catherine Charlton Secretary · appointed 2005 · resigned 2007
- Palmer, Stuart Beaumont, Professor Director · appointed 2003 · resigned 2007
- Williams, Ederyn, Dr Director · appointed 2002 · resigned 2004
- Valarie Nadine Mary Harris Secretary · appointed 2002 · resigned 2004
- Alan William Betts Secretary · appointed 2001 · resigned 2002
- Patrick John Foreman Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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