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.
2 directors on the board
- Laurence Tennant Director · appointed 2014
- Margaret Elizabeth Egrot Director · appointed 2012
Directors past 6 years
- Laurence Tennant Director · appointed 2014
- Margaret Elizabeth Egrot Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Laurence Tennant Director · appointed 2014
- Margaret Elizabeth Egrot Director · appointed 2012
Also govern a charity
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 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.
Related organisations
- AGE UK Coventry and Warwickshire 2 shared directors
Connected through a shared director
- AGE UK Coventry & Warwickshire (Trading) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04636851 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/2003 |
| Address | 7 WARWICK ROW, COVENTRY, CV1 1EX |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Michael Stephen Garrett Secretary · appointed 2017
- Laurence Tennant Director · appointed 2014
- Margaret Elizabeth Egrot Director · appointed 2012
Show 25 former officers
- Darin Jeffrey Mcclean Director · appointed 2018 · resigned 2025
- Moira Pendlebury Secretary · appointed 2016 · resigned 2017
- Howard Croft Director · appointed 2016 · resigned 2017
- Carol Hayden Director · appointed 2016 · resigned 2018
- Graham Barnetson Director · appointed 2016 · resigned 2020
- Parmjeet Kaur Jassal Director · appointed 2015 · resigned 2018
- Peter Graham Tolan Director · appointed 2012 · resigned 2017
- Ghosh, Kris, Dr Director · appointed 2012 · resigned 2015
- Helen Louisa Rosemary Lau Director · appointed 2009 · resigned 2015
- John Frederick Walton Director · appointed 2009 · resigned 2011
- Angela Gillian Egan Director · appointed 2009 · resigned 2015
- Rennie Thomas Quinn Director · appointed 2009 · resigned 2016
- Jotangia, Tribhovan, Dr Director · appointed 2008 · resigned 2009
- Susan Jane Bent Director · appointed 2007 · resigned 2010
- Joseph Clarke Director · appointed 2006 · resigned 2013
- Moira Elizabeth Coates Director · appointed 2006 · resigned 2019
- Michael Geoffrey Vincent Secretary · appointed 2004 · resigned 2016
- Francis, Rowena Elaine, Revd Director · appointed 2003 · resigned 2006
- Robert Percy Vincent Director · appointed 2003 · resigned 2006
- Harold Benjamin Hall Director · appointed 2003 · resigned 2020
- Jean Jackson Director · appointed 2003 · resigned 2006
- Martin John Barnes Director · appointed 2003 · resigned 2009
- Lynnette Jean Clarke Secretary · appointed 2003 · resigned 2004
- Roger David Wagstaff Director · appointed 2003 · resigned 2022
- Timothy Robert Healey Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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