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.
Where else this board sits
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
- Church Fields Wixford Management Company Limited 1 shared director
- QEH Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04610367 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2002 |
| Address | WARWICKSHIRE YOUNG CARERS HOLLY GRANGE, HOLLY LANE, BALSALL COMMON, CV7 7EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (44)
- Watson, Marcia Elaine Director · appointed 2021
- Dhillon, Harnaik Singh Director · appointed 2017
- Whiter, Helen Jane Director · appointed 2017
- Blay, Peter Charles Director · appointed 2015
- Kundi, Santosh Director · appointed 2015
- Wagstaff, Kathleen Director · appointed 2015
- Cain, John George Denaro Director · appointed 2007
- Bonser, Janet Elizabeth Director · appointed 2002
- Carter, Emma Louise Former Director · appointed 2020 · resigned 2024
- Faulkner, Rachel Former Secretary · appointed 2019 · resigned 2022
- Carter, Emma Louise Former Secretary · appointed 2019 · resigned 2019
- Foster, Andrew Mark Former Director · appointed 2015 · resigned 2018
- Slinger, John Former Director · appointed 2013 · resigned 2015
- Williams, Russell Former Director · appointed 2012 · resigned 2013
- Dukhi, Manvinder Former Director · appointed 2012 · resigned 2013
- Bignell, Deborah Former Secretary · appointed 2012 · resigned 2019
- Boylan, Christine Former Director · appointed 2009 · resigned 2019
- Blakey, Clive Balderstone Former Director · appointed 2008 · resigned 2016
- Churchett, Raymond Frederick Former Director · appointed 2008 · resigned 2009
- Bowen, Peter John Former Director · appointed 2008 · resigned 2011
- Evans, Brenda Christine Former Director · appointed 2008 · resigned 2010
- Childs, Roger Former Director · appointed 2007 · resigned 2010
- Howard, Nigel Stuart Former Secretary · appointed 2006 · resigned 2010
- Munro, Ian James Fraser Former Director · appointed 2006 · resigned 2011
- Wright, Angela Mary Former Director · appointed 2005 · resigned 2006
- Duckitt, Keith William Former Director · appointed 2005 · resigned 2008
- Loader, Gillian Former Director · appointed 2005 · resigned 2019
- Pearce, Richard Former Director · appointed 2004 · resigned 2007
- Mitchell, Robert Houston Former Secretary · appointed 2004 · resigned 2012
- Crowley, Susan Mary Former Secretary · appointed 2004 · resigned 2006
- Mccarney, Brian Anthony Former Secretary · appointed 2003 · resigned 2004
- Gorton, Alan, Dr Former Director · appointed 2003 · resigned 2004
- Keddie, Moira Heather Former Director · appointed 2003 · resigned 2024
- Askew, Peggy Joyce Former Director · appointed 2003 · resigned 2006
- Shelley, John Arthur Former Director · appointed 2002 · resigned 2008
- Randall, Geoffrey William Former Director · appointed 2002 · resigned 2004
- Grimwood, Marion Former Director · appointed 2002 · resigned 2010
- Thorne, Charles Graeme Former Director · appointed 2002 · resigned 2003
- Sheridan, Danae Former Director · appointed 2002 · resigned 2006
- Roys, Audrey Jean Former Director · appointed 2002 · resigned 2004
- Roberts, Janet Margaret Former Director · appointed 2002 · resigned 2005
- Morgan, Elizabeth Philamena Former Director · appointed 2002 · resigned 2016
- Male, Roger Bernard Former Director · appointed 2002 · resigned 2004
- Ellis, Judith Louise Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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