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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parthenon Advisors Limited 1 shared director
- East Wiltshire Builders Limited 1 shared director
- Gallery 57 LTD 1 shared director
- Harding Evans Limited Liability Partnership 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04238990 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2001 |
| Address | SERENNU CHILDREN'S CENTRE CWRT CAMLAS, ROGERSTONE, NEWPORT, NP10 9LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Siobhan Christine Downes Director · appointed 2025
- Martin Gerrard Secretary · appointed 2023
- Tracey Ann Pead Director · appointed 2023
- Nicole Garnon Director · appointed 2021
- Martin Gerrard Director · appointed 2019
- Janet Mary Kelly Director · appointed 2019
- Noel Geoffrey Williams Director · appointed 2019
- Joan Sheppard Director · appointed 2002
Show 30 former officers
- Stacey Elizabeth Hawdon Director · appointed 2023 · resigned 2025
- Rebecca Wright Director · appointed 2022 · resigned 2023
- Anthony David Durston Director · appointed 2022 · resigned 2024
- Rebecca Renate Harwood Lincoln Director · appointed 2021 · resigned 2023
- Janet Mary Kelly Secretary · appointed 2019 · resigned 2023
- Keith David Rutherford Director · appointed 2019 · resigned 2021
- Helen Lynne Salmon Director · appointed 2019 · resigned 2021
- Jane Elizabeth Milner Secretary · appointed 2017 · resigned 2019
- Musurut Ali Director · appointed 2017 · resigned 2021
- Jane Elizabeth Milner Director · appointed 2017 · resigned 2019
- Noel Graham Davies Director · appointed 2015 · resigned 2018
- Barber, Michelle Ann, Dr Director · appointed 2014 · resigned 2021
- Caitlin Eleri Lewis Director · appointed 2014 · resigned 2016
- Scott Peter Pearson Director · appointed 2013 · resigned 2016
- Sarah Elizabeth Telford Director · appointed 2013 · resigned 2019
- Sibert, Jonathan Richard, Professor Director · appointed 2012 · resigned 2015
- Paul Glanville Davies Director · appointed 2012 · resigned 2018
- Damian Paul Lines Director · appointed 2011 · resigned 2013
- Ian Gareth Hennah Director · appointed 2011 · resigned 2014
- Richard John Hinton Director · appointed 2011 · resigned 2014
- Clare Chivers Secretary · appointed 2010 · resigned 2017
- Neil Powell Director · appointed 2009 · resigned 2012
- Layla Hussain Director · appointed 2008 · resigned 2013
- Helen Frances Lloyd Secretary · appointed 2007 · resigned 2010
- Christina Ann White Secretary · appointed 2003 · resigned 2007
- Michael Philip Badham Director · appointed 2003 · resigned 2010
- Gerard Francis Keighley Director · appointed 2003 · resigned 2013
- Denis Frederick Jessopp Director · appointed 2003 · resigned 2010
- Maguire, Sabine, Dr Director · appointed 2001 · resigned 2025
- Susan Rodway Qc Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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