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.
4 directors on the board
- Serena Kaur Dha Director · appointed 2024
- Daniel Sharkey Director · appointed 2023
- William Edward Bryan Director · appointed 2022
- Taka, Miho, Dr Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Serena Kaur Dha Director · appointed 2024
- Daniel Sharkey Director · appointed 2023
- Taka, Miho, Dr Director · appointed 2023
Portfolio (1)
- William Edward Bryan Director · appointed 2022
Left in the last 12 months
- David Alexander Director · appointed 2024 · resigned 2026
- Mark Jonathon Terence Cook Director · appointed 2024 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- WB Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05260817 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/10/2004 |
| Address | EATON HOUSE 1ST FLOOR, 1 EATON ROAD, COVENTRY, WEST MIDLANDS, CV1 2FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Serena Kaur Dha Director · appointed 2024
- Daniel Sharkey Director · appointed 2023
- Taka, Miho, Dr Director · appointed 2023
- William Edward Bryan Director · appointed 2022
Show 43 former officers
- Pearl Hazel Chesterman Secretary · appointed 2025 · resigned 2026
- David Alexander Director · appointed 2024 · resigned 2026
- Mark Jonathon Terence Cook Director · appointed 2024 · resigned 2025
- Baker, Michael Alexander Hallam, Dr Director · appointed 2023 · resigned 2024
- Peter Young Director · appointed 2022 · resigned 2025
- Elisabeth Anne Shrimpton Director · appointed 2022 · resigned 2022
- Hayley Cartwright Secretary · appointed 2022 · resigned 2024
- Laura Michelle Quirke Director · appointed 2021 · resigned 2022
- Ceylan Thompson Director · appointed 2021 · resigned 2022
- Laura Joanne Wilde Director · appointed 2020 · resigned 2025
- Lorella Medici Secretary · appointed 2020 · resigned 2022
- Barry John David Day Director · appointed 2019 · resigned 2023
- Ian Mcfarlane-Toms Director · appointed 2019 · resigned 2019
- David Andrew Howitt Secretary · appointed 2019 · resigned 2020
- Thanh Giang Sinden Director · appointed 2018 · resigned 2021
- Rebecca Noble Director · appointed 2018 · resigned 2020
- Bernard John Giltrap Director · appointed 2017 · resigned 2021
- Christopher Waite Director · appointed 2017 · resigned 2019
- Matilda Jeanette Robertson-Wright Director · appointed 2017 · resigned 2019
- Lorella Medici Medici Secretary · appointed 2017 · resigned 2019
- Ron Stefan Hanas Secretary · appointed 2016 · resigned 2017
- Dale Richards Director · appointed 2015 · resigned 2017
- Ryan Daniel Boyce Director · appointed 2015 · resigned 2017
- Samantha Jane Batchelor Director · appointed 2015 · resigned 2021
- Ronald Stefan Hanas Director · appointed 2014 · resigned 2017
- Louise Jane Dixon Director · appointed 2014 · resigned 2017
- Lorella Medici Secretary · appointed 2013 · resigned 2016
- Ellie Jane Jones Director · appointed 2013 · resigned 2014
- John Peter Gough Director · appointed 2013 · resigned 2020
- Carole Jane Rust Director · appointed 2013 · resigned 2015
- Catherine Knight Secretary · appointed 2012 · resigned 2013
- Katherine Elizabeth Meakin Director · appointed 2012 · resigned 2014
- Alexandru Eugen Groze Director · appointed 2012 · resigned 2017
- Jackie Bathe Secretary · appointed 2011 · resigned 2012
- Victoria Elizabeth Edwards Director · appointed 2011 · resigned 2013
- Ben Watson Director · appointed 2010 · resigned 2012
- Jonathan Steven Michael Davies Director · appointed 2006 · resigned 2013
- Jacqueline Bathe Director · appointed 2006 · resigned 2013
- Patricia Joy Chamberlain Director · appointed 2004 · resigned 2006
- Ashleigh Marie Hargrave Director · appointed 2004 · resigned 2015
- Lorella Medici Secretary · appointed 2004 · resigned 2011
- Beryl Mary Van Wijgerden Director · appointed 2004 · resigned 2004
- William John Sheldon Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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