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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rushton Hickman Limited 1 shared director
- Cameron Hughes LTD 1 shared director
- Living 2 Limited 1 shared director
- Jubilee Business Park (Plot 8) Management Company Limited 1 shared director
- CGM Property Consultants Limited 1 shared director
- Mellington Homes LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04411425 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/04/2002 |
| Address | CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF |
| 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 (30)
- Lisa Richards Director · appointed 2026
- Amanda Jane Battey Director · appointed 2026
- Rashifa Ali Director · appointed 2026
- Claire Twells Director · appointed 2025
- Ellis Lawrence Pugh Director · appointed 2020
- Mark David Richardson Director · appointed 2020
- Laura Jayne Bailey Director · appointed 2020
- Adam Lloyd Buss Director · appointed 2013
- Grahame Scott Gilbert Director · appointed 2010
Show 21 former officers
- Jogbinder Gill Director · appointed 2021 · resigned 2024
- Russell Steven Lipscombe Director · appointed 2020 · resigned 2024
- Allen George Graham Director · appointed 2020 · resigned 2021
- Catherine Mary Arkley Director · appointed 2017 · resigned 2019
- Kirsche Louise Walker Director · appointed 2014 · resigned 2017
- Deborah Jayne Platt Director · appointed 2014 · resigned 2016
- Stephen Paul Edgeley Director · appointed 2013 · resigned 2022
- David Anthony Smith Director · appointed 2013 · resigned 2019
- Deborah Maitland Director · appointed 2013 · resigned 2020
- Sonia Francesca Rafferty Director · appointed 2011 · resigned 2024
- Elizabeth Florence Barnes Director · appointed 2011 · resigned 2017
- Kathryn Elizabeth Stone Director · appointed 2011 · resigned 2011
- Rachel Amanda Mary Clarke Director · appointed 2010 · resigned 2020
- Philip Norman Smith Director · appointed 2009 · resigned 2010
- Cheryl Stevens Director · appointed 2005 · resigned 2008
- Andrew Roy Lanning Director · appointed 2005 · resigned 2009
- Christine Margaret Butler Secretary · appointed 2005 · resigned 2007
- Nicholson, Jacqueline, Dr Director · appointed 2004 · resigned 2013
- Sheila Ann Taylor Director · appointed 2002 · resigned 2014
- Helen Michele Wigglesworth Director · appointed 2002 · resigned 2009
- Truby, David Charles, Reverend Canon Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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