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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Revive Management Services Limited 2 shared directors
- Learning Links International C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05522276 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/2005 |
| Address | REVIVE HEALTHY LIVING CENTRE ROE FARM LANE, CHADDESDEN, DERBY, DE21 6ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Mr Martin James Rawson British
right to appoint and remove directors as trust significant influence or control as trust - Mr Kevin Ian Burton British
right to appoint and remove directors as trust significant influence or control as trust - Dr Stephen Conventon Willoughby British
right to appoint and remove directors as trust - Mr Simon Ferrigno British
right to appoint and remove directors as trust - Mrs Margaret Eileen Redfern ceased 2019 British
voting rights 75-100% as trust - Mr Peter Ernest Ballard ceased 2025 British
right to appoint and remove directors as trust significant influence or control as trust - Mrs Margaret Eileen Redfern ceased 2019 British
voting rights 75-100% as trust - Mr John Littler ceased 2021 British
ownership of shares 75-100% as trust - Mr Frank Wright ceased 2022 British
right to appoint and remove directors as trust significant influence or control as trust
Officers (25)
- Bryn Hughes Secretary · appointed 2021
- Willoughby, Stephen Coventon, Dr Director · appointed 2021
- Simon Ferrigno Director · appointed 2021
- Kevin Ian Burton Director · appointed 2016
- Martin James Rawson Director · appointed 2010
Show 20 former officers
- John Littler Director · appointed 2019 · resigned 2021
- Frank Wright Director · appointed 2019 · resigned 2022
- Diane Steel Director · appointed 2015 · resigned 2015
- Timothy Mavesyn Roylance Court Secretary · appointed 2015 · resigned 2015
- Jake Cordery Secretary · appointed 2014 · resigned 2015
- Margaret Eileen Redfern Director · appointed 2013 · resigned 2019
- Linda Lucas Director · appointed 2011 · resigned 2015
- Jacqueline Storer Secretary · appointed 2010 · resigned 2016
- Peter Ernest Ballard Director · appointed 2010 · resigned 2025
- Kristian Jeeves Director · appointed 2010 · resigned 2012
- Maria Raffermati Secretary · appointed 2009 · resigned 2010
- Roberts, David, Councillor Director · appointed 2007 · resigned 2015
- Sally Hendley Director · appointed 2007 · resigned 2010
- Carroll Eyre Director · appointed 2007 · resigned 2010
- William Arthur Wright Director · appointed 2007 · resigned 2008
- Kerr, Moira Helen, Rev. Director · appointed 2007 · resigned 2007
- Patrick James Aherne Secretary · appointed 2007 · resigned 2009
- Patricia Anthea Appleby Director · appointed 2005 · resigned 2008
- Russell Percy Cox Director · appointed 2005 · resigned 2008
- Samantha Valerie Mcguire Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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