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
- Clare Louise Mcclelland Director · appointed 2024
- Harriet Eleanor Jane Phillips Director · appointed 2022
- Lyndsay Inglis Buchanan Director · appointed 2021
- Michael Alan Lawrence Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Clare Louise Mcclelland Director · appointed 2024
- Harriet Eleanor Jane Phillips Director · appointed 2022
- Lyndsay Inglis Buchanan Director · appointed 2021
Portfolio (1)
- Michael Alan Lawrence Director · appointed 2025
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Oxford Space Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05812933 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/05/2006 |
| Address | HELEN'S PLACE KING JOHNS ROAD, KINETON, WARWICK, CV35 0HS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Michael Alan Lawrence Director · appointed 2025
- Clare Louise Mcclelland Director · appointed 2024
- Harriet Eleanor Jane Phillips Director · appointed 2022
- Lyndsay Inglis Buchanan Director · appointed 2021
- Trustees of Kineton Playgroup Corporate-secretary · appointed 2008
Show 48 former officers
- Jemima Elizabeth Strain Director · appointed 2022 · resigned 2022
- Catherine Myfannwy Thompson Director · appointed 2021 · resigned 2025
- Christopher Mossman Director · appointed 2021 · resigned 2021
- Michelle Marie Cahill Director · appointed 2020 · resigned 2022
- Anna Rose Butcher Director · appointed 2019 · resigned 2022
- Nicola Claire Mccarthy Director · appointed 2019 · resigned 2022
- Sally Rebecca Seddon Director · appointed 2019 · resigned 2022
- Sarah Naomi Maria Forster Director · appointed 2018 · resigned 2019
- Tracey Ann Rooney Director · appointed 2016 · resigned 2020
- Katie Castle Director · appointed 2016 · resigned 2020
- Caroline Elizabeth Tribe-Phillips Director · appointed 2016 · resigned 2017
- Olivia Ann Rayson Director · appointed 2016 · resigned 2018
- Katherine Joan Taylor Director · appointed 2015 · resigned 2018
- Suzanne Elizabeth Foster Director · appointed 2015 · resigned 2016
- Penelope Jane Harris Director · appointed 2015 · resigned 2019
- Sally Jane Hogben Director · appointed 2014 · resigned 2016
- Kathryn Gandy Director · appointed 2013 · resigned 2015
- Charlotte Jane Perry Director · appointed 2013 · resigned 2014
- Angela Jane Horton Director · appointed 2013 · resigned 2013
- Jennifer Louise Sharp Director · appointed 2013 · resigned 2016
- Suzanne Message Director · appointed 2013 · resigned 2014
- Jessica Louise Shalders Director · appointed 2013 · resigned 2014
- Alexandra Rachael Lalande-Villemin Director · appointed 2013 · resigned 2016
- Amanda Jane Collins Director · appointed 2013 · resigned 2016
- Lucy Emma Bosley Director · appointed 2013 · resigned 2017
- Helen Susanne Spink Director · appointed 2012 · resigned 2014
- Ingrid Gibbs Director · appointed 2012 · resigned 2013
- Lara Hope Forbes Director · appointed 2012 · resigned 2014
- Christina Grange Director · appointed 2010 · resigned 2015
- Victoria Jane Bond Director · appointed 2010 · resigned 2013
- Sarah Louise Hogben Director · appointed 2009 · resigned 2013
- Stephanie Claire Bremner Director · appointed 2009 · resigned 2013
- Alison Jayne Foulds Director · appointed 2009 · resigned 2011
- Joanne Webb Director · appointed 2009 · resigned 2013
- Elisabeth Grace Knight Director · appointed 2008 · resigned 2011
- Alison Blake Director · appointed 2008 · resigned 2010
- Caroline Margaret Hudson Director · appointed 2008 · resigned 2008
- MY Company Secretary Limited Corporate-secretary · appointed 2007 · resigned 2008
- Clare Louise Mychajluk Secretary · appointed 2007 · resigned 2007
- Samantha Paul Director · appointed 2006 · resigned 2007
- Lorna Jane Johnson Director · appointed 2006 · resigned 2008
- Victoria Jane Bird Director · appointed 2006 · resigned 2009
- Ruth Mcfarlane Secretary · appointed 2006 · resigned 2018
- Fiona Jayne Marsh Director · appointed 2006 · resigned 2008
- Michael Mychajluk Director · appointed 2006 · resigned 2007
- Sally Anne Flynn Director · appointed 2006 · resigned 2007
- Karen Michelle Walls Director · appointed 2006 · resigned 2007
- Rebecca Katy Elizabeth Lawrence 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