Elvaston Radio Rallies Limited
Company 05144437 Active
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.
4 directors on the board
- Kenneth Frankcom Director · appointed 2004
- Andrew James Barker Director · appointed 2004
- Stephen Jerome Haigh Director · appointed 2017
- Stefan Kendal Latimer Director · appointed 2017
Directors past 6 years
- Kenneth Frankcom Director · appointed 2004
- Andrew James Barker Director · appointed 2004
- Stephen Jerome Haigh Director · appointed 2017
- Stefan Kendal Latimer Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Kenneth Frankcom Director · appointed 2004
- Stefan Kendal Latimer Director · appointed 2017
Portfolio (2)
- Andrew James Barker Director · appointed 2004
- Stephen Jerome Haigh Director · appointed 2017
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
- 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 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.
Connected through a shared director
- Citizens Advice MID Mercia 1 shared director
- Ericsson Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05144437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2004 |
| Address | 1 CHESTERTON ROAD, SPONDON, DERBY, DE21 7EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew James Barker
25-50% shares, 25-50% voting · notified 2019-08-17 - confirmed: also a director of this company
Officers (14)
- Stephen Jerome Haigh Director · appointed 2017
- Stefan Kendal Latimer Director · appointed 2017
- Adrian Hugh Price Secretary · appointed 2004
- Kenneth Frankcom Director · appointed 2004
- Andrew James Barker Director · appointed 2004
Show 9 former officers
- David Sommerfield Director · appointed 2004 · resigned 2007
- Christopher Carrington Director · appointed 2004 · resigned 2007
- Michael Stone Director · appointed 2004 · resigned 2007
- Kenneth Howard Clarke Director · appointed 2004 · resigned 2011
- Peter James Watts Director · appointed 2004 · resigned 2007
- David George Barker Director · appointed 2004 · resigned 2007
- Neil Mark Davison Director · appointed 2004 · resigned 2007
- Albert Leslie Bagnall Director · appointed 2004 · resigned 2007
- Brian Allan Reid Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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