Connected board network
The connection graph needs a free account.
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.
13 directors on the board
- James Neil Hewlett Director · appointed 2007
- Graeme John Royall Director · appointed 2004
- Stephen Jerome Haigh Director · appointed 2026
- Jonathan David Lloyd Director · appointed 2013
- James Bosworth Director · appointed 2018
- John Mckiernan Director · appointed 2024
- Susan Irene Mckendrick Director · appointed 2022
- Angela Mackenzie Director · appointed 2024
- Christopher John Smith Director · appointed 2018
- Honor Louise Lewis Director · appointed 2026
- Ian Gavin Blackett Director · appointed 2023
- John Harris Director · appointed 2024
- Barinder Kumar Kataria Director · appointed 2025
Directors past 6 years
- James Neil Hewlett Director · appointed 2007
- Graeme John Royall Director · appointed 2004
- Jonathan David Lloyd Director · appointed 2013
- James Bosworth Director · appointed 2018
- Christopher John Smith Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Graeme John Royall Director · appointed 2004
- Susan Irene Mckendrick Director · appointed 2022
- Angela Mackenzie Director · appointed 2024
- Ian Gavin Blackett Director · appointed 2023
- John Harris Director · appointed 2024
- Barinder Kumar Kataria Director · appointed 2025
Portfolio (7)
- James Neil Hewlett Director · appointed 2007
- Stephen Jerome Haigh Director · appointed 2026
- Jonathan David Lloyd Director · appointed 2013
- James Bosworth Director · appointed 2018
- John Mckiernan Director · appointed 2024
- Christopher John Smith Director · appointed 2018
- Honor Louise Lewis Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kenneth Eldret Director · appointed 2019 · resigned 2025
- Anne Armstrong Director · appointed 2021 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- CA Legal Advice Services CIC 2 shared directors
Connected through a shared director
- On Course Publications Limited 1 shared director
- Elvaston Radio Rallies Limited 1 shared director
- Baschurch Vale Management Company Limited 1 shared director
- Hill (Duffield RD) Management Limited 1 shared director
- Tiger Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05311627 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/2004 |
| Address | 114 CHURCH STREET, CHURCH GRESLEY, SWADLINCOTE, DE11 9NR |
| 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 (41)
- Honor Louise Lewis Director · appointed 2026
- Stephen Jerome Haigh Director · appointed 2026
- Barinder Kumar Kataria Director · appointed 2025
- John Harris Director · appointed 2024
- Angela Mackenzie Director · appointed 2024
- John Mckiernan Director · appointed 2024
- Ian Gavin Blackett Director · appointed 2023
- Susan Irene Mckendrick Director · appointed 2022
- Christopher John Smith Director · appointed 2018
- James Bosworth Director · appointed 2018
- Jonathan David Lloyd Director · appointed 2013
- David Symcox Secretary · appointed 2012
- James Neil Hewlett Director · appointed 2007
- Graeme John Royall Director · appointed 2004
Show 27 former officers
- Anne Armstrong Director · appointed 2021 · resigned 2025
- Don Malcolm Powell Director · appointed 2020 · resigned 2020
- Kenneth Eldret Director · appointed 2019 · resigned 2025
- Laura James Director · appointed 2018 · resigned 2021
- Davina Louise Goodchild Director · appointed 2018 · resigned 2018
- Toby James Mansfield Director · appointed 2017 · resigned 2019
- Barbara Anne Gillman Director · appointed 2015 · resigned 2023
- Kim Angela Coe Director · appointed 2015 · resigned 2017
- Firbank, Michael John, Rev Dr Director · appointed 2015 · resigned 2017
- Sian Finn Director · appointed 2013 · resigned 2016
- Scott Liam Hall Director · appointed 2013 · resigned 2019
- Geoff Woolley Director · appointed 2013 · resigned 2018
- Jacqueline Spencer Secretary · appointed 2009 · resigned 2012
- Melanie Jane Bridgen Director · appointed 2009 · resigned 2012
- Plenderleitl, Amy Claire, Cllr Director · appointed 2007 · resigned 2014
- Mavis Bourne Director · appointed 2007 · resigned 2010
- Kevin John Richards Director · appointed 2005 · resigned 2015
- Malcolm Mackay Roseburgh Director · appointed 2005 · resigned 2008
- David Moyle Director · appointed 2005 · resigned 2013
- Janet Irene Bamber Director · appointed 2005 · resigned 2010
- Matson LE Laurier, Sarah Kennerley, Revd Director · appointed 2005 · resigned 2010
- Elieen Wendy Lacey Director · appointed 2005 · resigned 2006
- David Geoffrey Shepherd Director · appointed 2005 · resigned 2024
- Jane Dunster Carroll Director · appointed 2005 · resigned 2011
- Joanna Mary Kathleen Smith Director · appointed 2004 · resigned 2015
- Malcolm Wright Director · appointed 2004 · resigned 2015
- Elizabeth Susan Morrow Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record