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.
6
directors on the board
3.8y median 2.6y
average tenure
7.6y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Professional services 3Business services 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 11 Calverley Park Gardens (Management) Limited 1 shared director
- Mgba LTD 1 shared director
- Iandi Business Solutions Limited 1 shared director
- ITR Advisors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05586735 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2005 |
| Address | HENLEY HOUSE BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Jan Lawry Director · appointed 2024
- Laurie Cheape Director · appointed 2024
- Alan Geoffrey Lang Inman-Ward Secretary · appointed 2024
- Karen Phillips Director · appointed 2024
- Helen Victoria Ginman-Love Director · appointed 2023
- Ian Robert Crocombe Director · appointed 2020
- Helen Elizabeth Bown Director · appointed 2018
Show 41 former officers
- Ahmed Said Hansdot Director · appointed 2023 · resigned 2026
- Donald, Ian Pollock, Dr Director · appointed 2023 · resigned 2026
- Charlotte Rose Robins Director · appointed 2022 · resigned 2022
- Martin James Director · appointed 2022 · resigned 2024
- Matthew Fellows Secretary · appointed 2022 · resigned 2024
- Adrian John Leopard Director · appointed 2021 · resigned 2022
- Stephen Tutin Director · appointed 2020 · resigned 2023
- Robert James Fountain Secretary · appointed 2015 · resigned 2022
- Anthony Edward Hoffman Director · appointed 2015 · resigned 2018
- Therese Ann Gillespie Director · appointed 2014 · resigned 2015
- Sonia May Dyer Director · appointed 2014 · resigned 2019
- Patricia Anne Le Rolland Director · appointed 2014 · resigned 2024
- Lawrence David Boyd Director · appointed 2013 · resigned 2021
- Nigel Foster Burton Director · appointed 2013 · resigned 2022
- Adam Barry Vines Director · appointed 2013 · resigned 2022
- Christopher John Fernley Gardiner Director · appointed 2013 · resigned 2018
- Alan Charles Machin Director · appointed 2012 · resigned 2021
- John Lawson Cullen Director · appointed 2012 · resigned 2020
- Paula Baker Director · appointed 2012 · resigned 2015
- Ray Pioli Director · appointed 2012 · resigned 2013
- Christine Mary Ellson Director · appointed 2011 · resigned 2012
- Eileen Morrison Director · appointed 2011 · resigned 2018
- Debbie Ann Kirkham Director · appointed 2011 · resigned 2012
- Caroline Saunders Director · appointed 2010 · resigned 2013
- Andrew Colin Baldwin Director · appointed 2010 · resigned 2013
- John Stephen Ford Director · appointed 2009 · resigned 2013
- Jeoffery Alan Clarke Director · appointed 2009 · resigned 2014
- Joseph Fleming Robinson Director · appointed 2008 · resigned 2014
- Caroline Mary Hartley Director · appointed 2006 · resigned 2009
- Anne Christina Snell Secretary · appointed 2006 · resigned 2015
- Christopher Webster Director · appointed 2005 · resigned 2013
- Morland, Robert Kenelm, Sir Director · appointed 2005 · resigned 2011
- Roger Michael Newell Director · appointed 2005 · resigned 2007
- David John Newman Director · appointed 2005 · resigned 2009
- Peggy Dyer Director · appointed 2005 · resigned 2010
- Owen, Susan Ruth, Dr Director · appointed 2005 · resigned 2012
- Susan Jean Lillyman Director · appointed 2005 · resigned 2010
- Ian James Ferguson Director · appointed 2005 · resigned 2008
- Roland Douglas Butler Director · appointed 2005 · resigned 2006
- Mohamed Hanif Bhula Secretary · appointed 2005 · resigned 2006
- Sue Grove Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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