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.
5 directors on the board
- Schofield, Alan, Mr. Director · appointed 2022
- Mcguire, Peter Damien, Rev Director · appointed 2002
- TIN, Win, Professor Director · appointed 2019
- Lois Zapasnick Director · appointed 2023
- Christopher Greenall Director · appointed 2017
Directors past 6 years
- Mcguire, Peter Damien, Rev Director · appointed 2002
- TIN, Win, Professor Director · appointed 2019
- Christopher Greenall Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- TIN, Win, Professor Director · appointed 2019
- Lois Zapasnick Director · appointed 2023
Portfolio (3)
- Schofield, Alan, Mr. Director · appointed 2022
- Mcguire, Peter Damien, Rev Director · appointed 2002
- Christopher Greenall Director · appointed 2017
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 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
- Diocese of Hallam Trustee 1 shared director
- The Hallam Schools' Partnership Academy Trust 1 shared director
- The Angel Spinkhill Community Interest Company 1 shared director
- ZOE's Place Trading Limited 1 shared director
- C T Properties (Ripon) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04446416 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/05/2002 |
| Address | 15 DORMER PLACE, LEAMINGTON SPA, CV32 5AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ZOE's Place Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Lois Zapasnick Director · appointed 2023
- Schofield, Alan, Mr. Director · appointed 2022
- TIN, Win, Professor Director · appointed 2019
- Christopher Greenall Director · appointed 2017
- Joan Stainsby Secretary · appointed 2008
- Mcguire, Peter Damien, Rev Director · appointed 2002
Show 7 former officers
- Michael Joseph David Cunningham Director · appointed 2024 · resigned 2024
- Sinha, Sunil, Professor Director · appointed 2013 · resigned 2021
- Mary Isobel Lubrano Secretary · appointed 2004 · resigned 2008
- Colin James Semple Director · appointed 2003 · resigned 2008
- Francis David Sparks Relton Director · appointed 2002 · resigned 2008
- Rachel Julie Heath Secretary · appointed 2002 · resigned 2003
- John Joseph Scarisbrick Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record