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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rayburn Tours Limited 1 shared director
- Sports Tours Limited 1 shared director
- Summerhill Lyme Regis Limited 1 shared director
- Venture Abroad Limited 1 shared director
- Rayburn Tours Transport Services Limited 1 shared director
- The Brunel Business Park (NO.2) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04851028 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/07/2003 |
| Address | PAGEANT HOUSE, JURY STREET, WARWICK, CV34 4EW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- John Boyden Director · appointed 2015
- Malcolm John Charles Harbour Director · appointed 2015
- Jonathan Robert Sampson Director · appointed 2012
- Claire Rachel Monks Director · appointed 2003
Show 9 former officers
- Beth Grace Olivia Nicholson Director · appointed 2020 · resigned 2021
- Zelinda Mary Adam Director · appointed 2009 · resigned 2010
- Rivers, Paul Frederick, Mr. Director · appointed 2009 · resigned 2012
- Paul Rivers Secretary · appointed 2009 · resigned 2012
- James Adam Secretary · appointed 2007 · resigned 2009
- Roger Graham Courtney Director · appointed 2007 · resigned 2015
- Christopher Ball Director · appointed 2007 · resigned 2009
- Helen Black Secretary · appointed 2005 · resigned 2007
- Rhodes, Dermot Ian, Captain Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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