Give AS YOU Live Limited
Company 05181419 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.
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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.
5 directors on the board
- Mark Lyndon Mathias Director · appointed 2012
- Geoffrey William Squire Director · appointed 2010
- Laura Amy Gorin Director · appointed 2020
- William Julian Baillieu Director · appointed 2009
- Annabelle Lucy Risdon Director · appointed 2017
12.4y median 14.2y
average tenure
17y
longest tenure
Directors past 6 years
- Mark Lyndon Mathias Director · appointed 2012
- Geoffrey William Squire Director · appointed 2010
- Laura Amy Gorin Director · appointed 2020
- William Julian Baillieu Director · appointed 2009
- Annabelle Lucy Risdon Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Geoffrey William Squire Director · appointed 2010
- Laura Amy Gorin Director · appointed 2020
- Annabelle Lucy Risdon Director · appointed 2017
Portfolio (2)
- Mark Lyndon Mathias Director · appointed 2012
- William Julian Baillieu Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Professional services 1Tech and media 1
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
- Intellectual Property Management Limited 1 shared director
- Cloudapps LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05181419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2004 |
| Address | 13 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities82990 - Other business support service activities n.e.c.
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.
- Geoffrey William Squire
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Officers (22)
- Laura Amy Gorin Director · appointed 2020
- Annabelle Lucy Risdon Director · appointed 2017
- Mark Lyndon Mathias Director · appointed 2012
- Geoffrey William Squire Director · appointed 2010
- William Julian Baillieu Director · appointed 2009
Show 17 former officers
- David John Yearsley Director · appointed 2020 · resigned 2021
- Gareth Evans Director · appointed 2016 · resigned 2021
- Garnett, Stephen, Dr Director · appointed 2011 · resigned 2015
- Robert Neil Brown Director · appointed 2010 · resigned 2018
- Gregory James Hallett Secretary · appointed 2010 · resigned 2020
- Bacon, Neil Colin Michael, Dr Director · appointed 2007 · resigned 2008
- Mark James Nall Director · appointed 2007 · resigned 2009
- Alexander Hugh Loder Director · appointed 2007 · resigned 2010
- James Andrew Carnegie Brown Director · appointed 2007 · resigned 2007
- Paul Martin Hitchcock Director · appointed 2006 · resigned 2008
- Aegf Services LTD Corporate-director · appointed 2005 · resigned 2015
- Ncts Limited Corporate-secretary · appointed 2004 · resigned 2005
- Michael Richard Howes Director · appointed 2004 · resigned 2007
- Charles Locke Lovibond Director · appointed 2004 · resigned 2005
- Polly Gowers Director · appointed 2004 · resigned 2014
- Julia Margaret Cooper Secretary · appointed 2004 · resigned 2024
- Velocity Company (Holdings) Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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