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
Where to look Suggested search: succession planning for long-tenured seats.
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- LUX Wedding Cars LTD 1 shared director
- Edencrest Garden Services LTD 1 shared director
- Spark Publishing LTD 1 shared director
- Iconic Intelligence LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05648030 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/12/2005 |
| Address | 6 ST GEORGE'S HOUSE (3RD FLOOR), ST GEORGES WAY, LEICESTER, LE1 1QZ |
| 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 (15)
- Jonathan Anthony Henry Wainwright Director · appointed 2026
- Anthony Delaney Director · appointed 2026
- Wiktor Stanislaw Zbrzezniak Director · appointed 2020
- Stephen James Pailthorpe Director · appointed 2016
Show 11 former officers
- Heather Whitmoor-Pryer Director · appointed 2020 · resigned 2026
- Alistair Whitmoor-Pryer Director · appointed 2020 · resigned 2026
- Quek, Fui Mee, Dr Director · appointed 2019 · resigned 2019
- Philip Leslie Lawrence Director · appointed 2015 · resigned 2021
- Ralph Colin Turner Director · appointed 2015 · resigned 2025
- Rudiger Losch Director · appointed 2010 · resigned 2012
- Charles Geoffrey Rushworth Director · appointed 2010 · resigned 2012
- Paul Anthony Conrathe Director · appointed 2005 · resigned 2018
- John Howard Plummer Director · appointed 2005 · resigned 2020
- Alistair Whitmore-Pryor Director · appointed 2005 · resigned 2006
- Peter Edward Singleton Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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