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
- Liddle, Anna Shielagh Shelley, Dr Director · appointed 2022
- Peter Burt Director · appointed 2013
- Steve Barwick Director · appointed 2018
- Daniel Laurence Blaney Director · appointed 2024
- Claire Louise Poyner Director · appointed 2023
Directors past 6 years
- Peter Burt Director · appointed 2013
- Steve Barwick Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Peter Burt Director · appointed 2013
- Steve Barwick Director · appointed 2018
Portfolio (3)
- Liddle, Anna Shielagh Shelley, Dr Director · appointed 2022
- Daniel Laurence Blaney Director · appointed 2024
- Claire Louise Poyner Director · appointed 2023
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.
Related organisations
- Campaign for Nuclear Disarmament 2 shared directors
Connected through a shared director
- Housmans Bookshop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05530662 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/08/2005 |
| Address | 25 LEAMSIDE HOUSE, LUCAS COURT, LEAMINGTON SPA, CV32 5JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Daniel Laurence Blaney Director · appointed 2024
- Claire Louise Poyner Director · appointed 2023
- Liddle, Anna Shielagh Shelley, Dr Director · appointed 2022
- Steve Barwick Director · appointed 2018
- Peter Burt Director · appointed 2013
- Hugl, Linda, Dr Secretary · appointed 2005
Show 18 former officers
- Harry John Francis Weaver Director · appointed 2022 · resigned 2023
- Blower, Christine, Baroness Director · appointed 2018 · resigned 2021
- Rebecca Parford Director · appointed 2016 · resigned 2023
- Clegg, Jenny, Dr Director · appointed 2015 · resigned 2022
- Katy West Director · appointed 2014 · resigned 2015
- Valentine, Fausta, Mrs. Director · appointed 2012 · resigned 2022
- Cynthia Kay Cockburn Director · appointed 2012 · resigned 2014
- David Charles Webb Director · appointed 2010 · resigned 2022
- Mayo, Marjorie Caroline, Professor Director · appointed 2009 · resigned 2018
- Johnson, John Richard Bowman, Professor Director · appointed 2008 · resigned 2014
- Alice Mahon Director · appointed 2007 · resigned 2011
- Hull, John Martin, Professor Director · appointed 2007 · resigned 2012
- Madeline Mary Held Director · appointed 2007 · resigned 2020
- Rogers, Paul Ferdinand, Professor Director · appointed 2007 · resigned 2008
- Joseph Edward Sturge Secretary · appointed 2007 · resigned 2008
- Rodney Kevan Bickerstaffe Director · appointed 2007 · resigned 2012
- Llewellyn Smith Director · appointed 2007 · resigned 2008
- Hudson, Katharine Jane, Dr Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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