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.
11
directors on the board
6.5y median 4.1y
average tenure
16y
longest tenure
5
directors past 6 years
7 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Education 2Property 2Arts and leisure 1Health and social care 1Professional 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.
Related organisations
- Marsh Farm Futures 1 shared director
- Cljm Limited 1 shared director
- Boxing Saves Lives CIC 1 shared director
- Lewccp Limited 1 shared director
- Home Comforts Services Limited 1 shared director
- Boxing Saves Lives Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05651900 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/12/2005 |
| Address | KATHLEEN CONNOLLY HOUSE, 102 HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 0ES |
| 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 (3)
- Mr Thomas Martin Shanley Irish
significant influence or control as trust - Mrs Siobhan Karen Rooney Irish
significant influence or control as trust - Mr Thomas Christopher Scanlon ceased Irish
significant influence or control as trust
Officers (34)
- Lewis, Catrina Marie Director · appointed 2024
- Smith, John-Paul Director · appointed 2023
- Shanley, Thomas Martin Director · appointed 2023
- Smith, Teresa Director · appointed 2023
- Rooney, Siobhan Karen Director · appointed 2022
- Crean, David Eugean Director · appointed 2022
- Kitching, Luke Director · appointed 2020
- Drennan, Deirdre Director · appointed 2018
- Winter, Mary Bridget Director · appointed 2017
- Curtis, Marion Director · appointed 2013
- Scanlon, Thomas Christopher Director · appointed 2010
- Chiweshe, Tawanda George Former Director · appointed 2021 · resigned 2023
- Rushby, Elleesa Former Director · appointed 2020 · resigned 2022
- Grant, Gillian Susan Former Director · appointed 2018 · resigned 2023
- Sadleir, Denise Ann Former Director · appointed 2018 · resigned 2021
- Sylvester, Karl Peter, Dr Former Director · appointed 2017 · resigned 2019
- Cruise, Elaine Former Director · appointed 2015 · resigned 2016
- Finnegan, Lorraine Former Director · appointed 2014 · resigned 2015
- Sylvester, Pauline Former Director · appointed 2013 · resigned 2024
- Maguire, Michael Joseph Former Director · appointed 2013 · resigned 2022
- Murphy, Thomas Anthony Former Director · appointed 2011 · resigned 2017
- Mealy, Jeremiah Former Director · appointed 2011 · resigned 2012
- Ward, Joseph Martin Former Director · appointed 2010 · resigned 2018
- Kellett, Lucy Mary Bridget Former Director · appointed 2009 · resigned 2009
- Duffy, Angela Former Director · appointed 2008 · resigned 2013
- Pender, Michael Former Director · appointed 2008 · resigned 2011
- Leonard, Patrick Former Director · appointed 2005 · resigned 2017
- Ryan, Bridget Former Director · appointed 2005 · resigned 2008
- Wallace, Patrick Joseph Former Director · appointed 2005 · resigned 2010
- Hutcheson, John Ernest Former Director · appointed 2005 · resigned 2007
- Molloy, Nicola Clare Former Secretary · appointed 2005 · resigned 2009
- Horan, Michael Frank Former Director · appointed 2005 · resigned 2020
- Kellett, Noreen Christina Former Director · appointed 2005 · resigned 2022
- O'Hehir, Martin Joseph Former Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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