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.
5
directors on the board
7.4y median 8.4y
average tenure
10.3y
longest tenure
4
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04738823 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/04/2003 |
| Address | 74 JOBS LANE, COVENTRY, CV4 9EE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
-
- Mr Ian Robert Williamson ceased British
significant influence or control
Officers (28)
- Sperling, Julie Elizebeth Director · appointed 2025
- Rose, Deborah Director · appointed 2018
- Mcfadden, Philip Neil Director · appointed 2018
- COX, Antony William Director · appointed 2018
- Colson, Finbar Director · appointed 2016
- Wilson, Rory James Former Director · appointed 2015 · resigned 2022
- Williamson, Ian Robert Former Director · appointed 2015 · resigned 2017
- Turner, Christopher Paul Former Secretary · appointed 2013 · resigned 2015
- Turner, Christopher Paul Former Director · appointed 2013 · resigned 2015
- VAN Aalst, Patrick Former Director · appointed 2011 · resigned 2014
- Lawson, Oliver Jolyon Former Director · appointed 2007 · resigned 2012
- Timms, Andrew Former Director · appointed 2007 · resigned 2018
- Walker, Peter Former Director · appointed 2007 · resigned 2010
- MC Mahon, Sheila Mary Former Director · appointed 2006 · resigned 2007
- Murray, Nigel Former Director · appointed 2006 · resigned 2008
- Brown, Nicholas Charles Former Secretary · appointed 2005 · resigned 2013
- Hardy, Elaine Marian Former Director · appointed 2005 · resigned 2006
- Stevenson, Neil Former Director · appointed 2004 · resigned 2011
- Hinds, Derwen Mark Former Director · appointed 2004 · resigned 2008
- Chisholm, Jane Catherine Former Secretary · appointed 2004 · resigned 2006
- Straugman, Robin Former Director · appointed 2003 · resigned 2006
- Stevenson, Julie Former Director · appointed 2003 · resigned 2004
- Marks, Henry Former Secretary · appointed 2003 · resigned 2003
- Gale, Anne Doreen Former Director · appointed 2003 · resigned 2003
- Moore, Ian Max Former Secretary · appointed 2003 · resigned 2007
- Liversidge, Neil Francis Former Director · appointed 2003 · resigned 2004
- Mutch, Ian Geddes Former Director · appointed 2003 · resigned 2004
- Williams, Brian Former Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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