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.
4
directors on the board
7.7y median 4.3y
average tenure
20.8y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Company details
| Number | 05569601 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/09/2005 |
| Address | THE MANSE SCHOOL LANE, NARBOROUGH, LEICESTER, LE19 2GS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Alan George West ceased 2019 British
right to appoint and remove directors - Mr Anthony Oliver Curran ceased 2018 British
significant influence or control
Officers (17)
- Stephen Robert Webb Director · appointed 2025
- Nigel Calver Director · appointed 2025
- Stevan Mirko Males Secretary · appointed 2025
- Kim Richardson Director · appointed 2019
- Anthony Oliver Curran Director · appointed 2005
Show 12 former officers
- Stephen Kenneth Taylor Secretary · appointed 2023 · resigned 2025
- Stephen Kenneth Taylor Director · appointed 2023 · resigned 2025
- Malcolm Ballard Director · appointed 2013 · resigned 2025
- Peter Stanley Geeson Director · appointed 2007 · resigned 2011
- Jessie Elaine Pickard Director · appointed 2005 · resigned 2025
- Michael Cooper Director · appointed 2005 · resigned 2006
- Alan George West Director · appointed 2005 · resigned 2019
- John Edward Pickard Secretary · appointed 2005 · resigned 2025
- Peter Edgar Mitchell Director · appointed 2005 · resigned 2007
- June Etta Cox Director · appointed 2005 · resigned 2019
- Joy Reynolds Director · appointed 2005 · resigned 2020
- Dennis Richard North Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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