Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- June Elizabeth Mcauliffe Director · appointed 2024
- Richard Antony Johnson Director · appointed 2006
- Joseph William Warburton Director · appointed 2014
- Esme Louise Johnson Director · appointed 2018
10.6y median 10.2y
average tenure
20.3y
longest tenure
Directors past 6 years
- Richard Antony Johnson Director · appointed 2006
- Joseph William Warburton Director · appointed 2014
- Esme Louise Johnson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- June Elizabeth Mcauliffe Director · appointed 2024
- Joseph William Warburton Director · appointed 2014
- Esme Louise Johnson Director · appointed 2018
Portfolio (1)
- Richard Antony Johnson Director · appointed 2006
0
also govern a charity
0
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 | 05752716 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/03/2006 |
| Address | 29 LYNBROOK CLOSE, DUDLEY, WEST MIDLANDS, DY2 9HE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Antony Johnson
significant influence · notified 2017-04-01
Officers (8)
- June Elizabeth Mcauliffe Director · appointed 2024
- Esme Louise Johnson Director · appointed 2018
- Joseph William Warburton Director · appointed 2014
- Richard Antony Johnson Director · appointed 2006
Show 4 former officers
- Philip Mark Willetts Director · appointed 2011 · resigned 2014
- Geoffery Johnson Director · appointed 2011 · resigned 2024
- Grainger, Robert David, Mr. Director · appointed 2006 · resigned 2017
- Ivor Lucas Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record