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.
6 directors on the board
- Georgia Grace Spicer Director · appointed 2024
- Andrew Martin Edmiston Director · appointed 2003
- Alison Edmiston Director · appointed 2003
- Paul Manwaring Director · appointed 2023
- Gary Paul Spicer Director · appointed 2003
- Beth Emily Williams Director · appointed 2024
Directors past 6 years
- Andrew Martin Edmiston Director · appointed 2003
- Alison Edmiston Director · appointed 2003
- Gary Paul Spicer Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Alison Edmiston Director · appointed 2003
Portfolio (5)
- Georgia Grace Spicer Director · appointed 2024
- Andrew Martin Edmiston Director · appointed 2003
- Paul Manwaring Director · appointed 2023
- Gary Paul Spicer Director · appointed 2003
- Beth Emily Williams Director · appointed 2024
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
- Grace Foundation 2 shared directors
- Eternal Wall of Answered Prayer 2 shared directors
- Third Wave Investments Limited 2 shared directors
Connected through a shared director
- International Motors Limited 1 shared director
- Subaru (UK) Limited 1 shared director
- I.M. Nelcv (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04942225 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/2003 |
| Address | THE GATE, INTERNATIONAL DRIVE, SOLIHULL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Georgia Grace Spicer Director · appointed 2024
- Beth Emily Williams Director · appointed 2024
- Paul Manwaring Director · appointed 2023
- Michael Ison Secretary · appointed 2023
- Andrew Martin Edmiston Director · appointed 2003
- Alison Edmiston Director · appointed 2003
- Gary Paul Spicer Director · appointed 2003
Show 8 former officers
- Amanda Conner Director · appointed 2022 · resigned 2023
- Mark Nettleton Director · appointed 2019 · resigned 2023
- Gavin Stuart Kibble Director · appointed 2013 · resigned 2022
- Paul Raymond Godley Director · appointed 2008 · resigned 2014
- Matthew Henry James Wattis Secretary · appointed 2006 · resigned 2011
- Jarvis, Simon Alexander, Rev Director · appointed 2003 · resigned 2004
- Damian Arthur Neil Harries Secretary · appointed 2003 · resigned 2005
- Andrew Bromley Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record