Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Community Enterprise Engine LTD 1 shared director
- Ilimi Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05352252 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/02/2005 |
| Address | BUSINESS BOX, 3 OSWIN ROAD, LEICESTER, LE3 1HR |
| 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 (56)
- Nicholas Wales Director · appointed 2026
- Ruth Elizabeth Ottley Director · appointed 2026
- Happy Truemper Director · appointed 2023
- June Audrey Anna Gomes Director · appointed 2023
- Louise Ann Pettitt Director · appointed 2022
- Sean Michael Tizzard Director · appointed 2021
- Paul Adrian Akroyd Director · appointed 2019
- Elaine Macmanard Secretary · appointed 2009
Show 48 former officers
- Nicole Baines-Knox Director · appointed 2023 · resigned 2025
- Emma Goodson Director · appointed 2023 · resigned 2025
- Jack David Hammond Director · appointed 2018 · resigned 2020
- Roderick Pearson Director · appointed 2017 · resigned 2022
- Jane Caroline Hampson Director · appointed 2016 · resigned 2019
- Barbara Cresswell Director · appointed 2016 · resigned 2022
- Sarah Bowie Director · appointed 2016 · resigned 2023
- Adrienne Myfanwy Holland Director · appointed 2016 · resigned 2022
- Raj Gill Harrison Director · appointed 2014 · resigned 2016
- Norman Alec Usher Director · appointed 2014 · resigned 2017
- Jill Perry Director · appointed 2014 · resigned 2017
- Gillian Mary Costa Director · appointed 2012 · resigned 2017
- Margaret Enid Kallow Director · appointed 2011 · resigned 2013
- Natasha Jane Jolob Director · appointed 2011 · resigned 2013
- Helen Marsh Everett Director · appointed 2011 · resigned 2024
- Jack Aloygius Mcconnochie Director · appointed 2010 · resigned 2011
- Samuel Gethyn Larke Director · appointed 2010 · resigned 2021
- David Houlton Director · appointed 2010 · resigned 2012
- Christopher David Green Director · appointed 2009 · resigned 2013
- Patricia Gillian Malpass Director · appointed 2009 · resigned 2010
- Helen Christine Swift Director · appointed 2009 · resigned 2010
- Rosemary Edith Mans Director · appointed 2009 · resigned 2017
- Matthew James Davis Director · appointed 2009 · resigned 2012
- Michael Alfred Collins Director · appointed 2008 · resigned 2009
- Jeffrey John Halliwell Director · appointed 2008 · resigned 2009
- Ketan Mavani Director · appointed 2008 · resigned 2009
- Rehana Karim Director · appointed 2008 · resigned 2010
- Jagot, Shamim - Akhtar, Dr Secretary · appointed 2008 · resigned 2009
- Valerie Thorpe Director · appointed 2008 · resigned 2009
- Nirmal Johal Director · appointed 2008 · resigned 2009
- Matthew James Davis Secretary · appointed 2008 · resigned 2008
- Rachel Kind Secretary · appointed 2007 · resigned 2007
- Rosemary Gordon Director · appointed 2007 · resigned 2009
- Bryan Edward Merton Director · appointed 2006 · resigned 2009
- Margaret Valerie Harrison Director · appointed 2006 · resigned 2007
- Bronwen Anne Biswas Director · appointed 2006 · resigned 2008
- Susan King Director · appointed 2006 · resigned 2009
- Nadia Anne Hanford Dodgson Director · appointed 2006 · resigned 2008
- Bridget Christina Jordan Director · appointed 2006 · resigned 2006
- Gillian Smart Director · appointed 2006 · resigned 2006
- Susan Mary Holtom Director · appointed 2006 · resigned 2007
- Laurence Patrick Clarke Secretary · appointed 2006 · resigned 2006
- Khoosal, Deenesh Ishver, Dr Director · appointed 2006 · resigned 2008
- Margaret Jean Griffin Director · appointed 2005 · resigned 2007
- Constance Marion Morley Director · appointed 2005 · resigned 2007
- Sylvia June Beaumont Director · appointed 2005 · resigned 2006
- Catherine Mary Nahorska Director · appointed 2005 · resigned 2006
- Jill Perry Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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