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.
6 directors on the board
- Paul John William Dudley Director · appointed 2026
- Richard Thomas Smith Director · appointed 2017
- Paul Monaghan Director · appointed 2022
- Laura Susan Smith Director · appointed 2023
- Donna Suzanne Williamson Director · appointed 2019
- Lynne Rosemary Snow Director · appointed 2020
5.2y median 5.3y
average tenure
9.5y
longest tenure
Directors past 6 years
- Richard Thomas Smith Director · appointed 2017
- Donna Suzanne Williamson Director · appointed 2019
- Lynne Rosemary Snow Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Richard Thomas Smith Director · appointed 2017
- Paul Monaghan Director · appointed 2022
- Laura Susan Smith Director · appointed 2023
- Donna Suzanne Williamson Director · appointed 2019
- Lynne Rosemary Snow Director · appointed 2020
Portfolio (1)
- Paul John William Dudley Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Mikhael Sherlon Newman Director · appointed 2023 · resigned 2026
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 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
- Paul Dudley Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04609837 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/12/2002 |
| Address | DARLASTON HOUSE SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Richard Thomas Smith
significant influence · notified 2018-06-28 - confirmed: also a director of this company - Johanna Lesley Cole ceased 2018-06-28
significant influence · notified 2016-04-06
Officers (32)
- Paul John William Dudley Director · appointed 2026
- Laura Susan Smith Director · appointed 2023
- Paul Monaghan Director · appointed 2022
- Lynne Rosemary Snow Director · appointed 2020
- Donna Suzanne Williamson Director · appointed 2019
- Richard Smith Secretary · appointed 2017
- Richard Thomas Smith Director · appointed 2017
Show 25 former officers
- Mikhael Sherlon Newman Director · appointed 2023 · resigned 2026
- Susan Elizabeth Symonds Director · appointed 2020 · resigned 2020
- Sharman, Mark, Dr Director · appointed 2020 · resigned 2021
- Jayne Karen Sargeant Director · appointed 2018 · resigned 2021
- Diane Winifred Pannell Director · appointed 2017 · resigned 2020
- Kerry Wright Secretary · appointed 2013 · resigned 2017
- Lindsey Sarah Parker Director · appointed 2012 · resigned 2018
- Kerry Wright Director · appointed 2012 · resigned 2017
- Anil Kalyanji Majithia Director · appointed 2011 · resigned 2014
- Christopher John Humphrey Director · appointed 2010 · resigned 2015
- Jacqueline Elizabeth Crisp Director · appointed 2009 · resigned 2011
- Martin Terence Potts Director · appointed 2007 · resigned 2009
- Stuart James Lees Director · appointed 2006 · resigned 2011
- John William Mccallum Director · appointed 2006 · resigned 2015
- Adrian Cox Director · appointed 2006 · resigned 2017
- Guy Wellings Director · appointed 2005 · resigned 2009
- Catherine Wilson Brandist Director · appointed 2004 · resigned 2004
- Jane Ursula Kimberley Director · appointed 2003 · resigned 2012
- Loraine Ruth Hayley Director · appointed 2002 · resigned 2022
- Kariyappa Bojamma Palanganda Secretary · appointed 2002 · resigned 2013
- Johanna Lesley Cole Director · appointed 2002 · resigned 2018
- Kenneth John Wogan Director · appointed 2002 · resigned 2006
- Christopher William Foster Director · appointed 2002 · resigned 2003
- Rita Violet Kathleen Gargrave Director · appointed 2002 · resigned 2006
- Mary Catherine Beaumont Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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