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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.
2 directors on the board
- Andrew Mark Nicholls Director · appointed 2012
- Roswitha Dodge Director · appointed 2016
11.9y median 11.9y
average tenure
14.1y
longest tenure
Directors past 6 years
- Andrew Mark Nicholls Director · appointed 2012
- Roswitha Dodge Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Andrew Mark Nicholls Director · appointed 2012
- Roswitha Dodge Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05164772 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/06/2004 |
| Address | ARCHDEACON'S HOUSE WALKERS LANE, WHITTINGTON, WORCESTER, WR5 2RE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emotiv Principles Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Roswitha Dodge Director · appointed 2016
- Andrew Mark Nicholls Director · appointed 2012
- Badger, Mark, the Reverend Secretary · appointed 2004
Show 5 former officers
- Peter Cawley Director · appointed 2005 · resigned 2007
- Kathryn Dawn Badger Director · appointed 2005 · resigned 2016
- Glenys Barbara Tucker Director · appointed 2004 · resigned 2005
- John David Chidlow Director · appointed 2004 · resigned 2005
- Stephen Henry Ryding Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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