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.
8 directors on the board
- Allison, Robert John, Professor Director · appointed 2021
- Burleigh, Mark Adrian, Revd Director · appointed 2019
- Jayne Maria French Director · appointed 2014
- Varghese Muthalaly, Malayil Lukose, Rev Director · appointed 2022
- Cain, David, Rev Director · appointed 2022
- Moseley, Lesley Anne, Rev Director · appointed 2020
- Emma Rachel Taplin Director · appointed 2019
- Jane Elizabeth Parkinson Director · appointed 2020
Directors past 6 years
- Burleigh, Mark Adrian, Revd Director · appointed 2019
- Jayne Maria French Director · appointed 2014
- Emma Rachel Taplin Director · appointed 2019
- Jane Elizabeth Parkinson Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Burleigh, Mark Adrian, Revd Director · appointed 2019
- Jayne Maria French Director · appointed 2014
- Varghese Muthalaly, Malayil Lukose, Rev Director · appointed 2022
- Emma Rachel Taplin Director · appointed 2019
- Jane Elizabeth Parkinson Director · appointed 2020
Portfolio (3)
- Allison, Robert John, Professor Director · appointed 2021
- Cain, David, Rev Director · appointed 2022
- Moseley, Lesley Anne, Rev Director · appointed 2020
Also govern a charity
- Allison, Robert John, Professor The Cathedral Church of ST Martin, Leicester, The Chatham Historic Dockyard Trust, Leicester Cathedral Music Foundation
- Jayne Maria French The Parochial Church Council of the Ecclesiastical Parish of ST Philip Leicester
- Moseley, Lesley Anne, Rev The United Reformed Church East Midlands Synod Incorporated
- Emma Rachel Taplin The Parochial Church Council of the Ecclesiastical Parish of ST Philip Leicester
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.
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.
Connected through a shared director
- The United Reformed Church East Midlands Synod Incorporated 1 shared director
- Chatham Historic Dockyard Trust(the) 1 shared director
- Gresham College 1 shared director
- Wesley Hall Community Centre LTD 1 shared director
- The AIR Ambulance Service 1 shared director
- Hssmi Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05657062 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/2005 |
| Address | 2A STOUGHTON DRIVE NORTH, LEICESTER, LE5 5UB |
| 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 (48)
- Barbara Zofia Cairns Secretary · appointed 2025
- Cain, David, Rev Director · appointed 2022
- Varghese Muthalaly, Malayil Lukose, Rev Director · appointed 2022
- Allison, Robert John, Professor Director · appointed 2021
- Moseley, Lesley Anne, Rev Director · appointed 2020
- Jane Elizabeth Parkinson Director · appointed 2020
- Emma Rachel Taplin Director · appointed 2019
- Burleigh, Mark Adrian, Revd Director · appointed 2019
- Jayne Maria French Director · appointed 2014
Show 39 former officers
- Farrington, Andrew Stuart, Reverend Director · appointed 2025 · resigned 2025
- Selvanayagam, Israel, Rev Dr Director · appointed 2021 · resigned 2024
- Worsfold, Richard Vernon, the Venerable Director · appointed 2021 · resigned 2022
- Omobola Ruth Olugbenga Director · appointed 2019 · resigned 2024
- Surridge, Jonathan Mark, Revd Director · appointed 2018 · resigned 2024
- Ashiomanedu Joel Director · appointed 2018 · resigned 2018
- Cameron, Helen, Revd Canon Director · appointed 2017 · resigned 2020
- Jonathan William Kerry Director · appointed 2017 · resigned 2020
- Jonathan Neil Shuter Director · appointed 2016 · resigned 2017
- Nicola Jane Mcginty Director · appointed 2016 · resigned 2019
- Shepherd, Peter, Revd Dr Director · appointed 2016 · resigned 2019
- Harrison, Michael Robert, Canon Director · appointed 2014 · resigned 2016
- Jones, Michael Adrian, the Revd Director · appointed 2014 · resigned 2016
- Young, David John, Dr Director · appointed 2013 · resigned 2017
- Tomlin, Alison, Reverend Director · appointed 2012 · resigned 2016
- Monteith, David Robert Malvern, Very Rev'D Director · appointed 2012 · resigned 2017
- Pamela Dorothy Howe Director · appointed 2012 · resigned 2018
- Maureen Hebblewhite Secretary · appointed 2012 · resigned 2025
- Ruth Margaret Ingman Director · appointed 2011 · resigned 2014
- Baird, Deborah, Revd Dr Director · appointed 2010 · resigned 2014
- Mary Josephine Warrener Director · appointed 2010 · resigned 2014
- Gordon Drake Arthur Director · appointed 2009 · resigned 2022
- Smith, Michael Keith John, Revd Director · appointed 2008 · resigned 2014
- Kathryn Margaret Morrison Secretary · appointed 2008 · resigned 2012
- Jones, Gareth Peter, Revd Director · appointed 2008 · resigned 2012
- Robert Barry Davies Director · appointed 2008 · resigned 2015
- Featonby, David, Revd Director · appointed 2008 · resigned 2010
- Howe, Stephen Harold, Dr Director · appointed 2008 · resigned 2012
- Austin, John Michael, Rt Revd Director · appointed 2006 · resigned 2007
- Sheila Margaret Brucciani Director · appointed 2006 · resigned 2011
- Wingate, Andrew David Carlile, Canon Dr Director · appointed 2006 · resigned 2010
- Jill Marsh Director · appointed 2006 · resigned 2008
- Michael Hugh Taylor Director · appointed 2006 · resigned 2019
- Grainger, David, Revd Director · appointed 2006 · resigned 2015
- Richard William Bryant Atkinson Director · appointed 2006 · resigned 2012
- Hobson, Anthony Peter, Revd Secretary · appointed 2005 · resigned 2008
- Hall, John, Revd Dr Director · appointed 2005 · resigned 2008
- Edgar Watts Director · appointed 2005 · resigned 2010
- Johnson, Diane Pearl, Reverend Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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