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.
11
directors on the board
1.7y median 1.2y
average tenure
5.5y
longest tenure
0
directors past 6 years
5 vs 4 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
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.
Education 5Professional services 4Business services 3Finance 2Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shaw Trust Limited(the) 1 shared director
- Sport Structures Limited 1 shared director
- Association for Physical Education 1 shared director
- Sport Structures Education Community Interest Company 1 shared director
- Balbourne Capital Partners Limited 1 shared director
- Willowind Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05853520 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2006 |
| Address | OFFICE ICG 18 COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (8)
- Mr Mihir Amit Warty ceased 2017 British
significant influence or control - Ms Lorraine Sandra Deschamps ceased 2019 British
significant influence or control - Diana Margaret Ellis ceased 2018 British
significant influence or control - Mr Adam Paker ceased 2019 British
significant influence or control - Mr Densign Emmanuel White ceased 2019 British
significant influence or control - Ms Beverley Mason ceased 2019 British
significant influence or control - Miss Christine Ohuruogu ceased 2019 British
significant influence or control - Mr Alister David Mitchell ceased 2019 British
significant influence or control
Officers (33)
- Monica Shafaq Director · appointed 2026
- Simon Philip Kirkland Director · appointed 2026
- Oriana Isabel Chirinos Director · appointed 2026
- Richard Patel-Grainger Director · appointed 2025
- Naseem Akhtar Director · appointed 2025
- Christian Frederique Scotland-Williamson Director · appointed 2025
- Stephen Douglas Shaw Director · appointed 2024
- Lindon Wilson Neil Director · appointed 2024
- Nikita Shree Smith Director · appointed 2024
- Haughton, Howard Phillip, Dr Director · appointed 2024
- Naz Deen Director · appointed 2021
Show 22 former officers
- Kazi Mamun Shahid Director · appointed 2025 · resigned 2025
- Sherilee Charles Director · appointed 2024 · resigned 2024
- Yun Hui Teoh Director · appointed 2021 · resigned 2024
- Vanessa Wallace Director · appointed 2021 · resigned 2024
- Barbara Alice Thompson Director · appointed 2021 · resigned 2024
- Craig Edmondson Director · appointed 2019 · resigned 2025
- Urvasi Naidoo Director · appointed 2019 · resigned 2024
- Alister David Mitchell Director · appointed 2018 · resigned 2019
- Christine Chika Ijeoma Ohuruogu Director · appointed 2017 · resigned 2021
- Adam David Paker Director · appointed 2017 · resigned 2020
- Lorraine Sandra Deschamps Director · appointed 2016 · resigned 2025
- Richard Kenneth Callicott Director · appointed 2016 · resigned 2016
- Beverley Mason Director · appointed 2015 · resigned 2025
- Densign Emmanuel White Director · appointed 2012 · resigned 2024
- Mihir Amit Warty Director · appointed 2011 · resigned 2017
- Ellis, Diana Margaret, Dame Director · appointed 2011 · resigned 2018
- Mihir Kiran Bose Director · appointed 2009 · resigned 2016
- Brendon Martin Batson Director · appointed 2008 · resigned 2015
- Christopher John Gammon Secretary · appointed 2007 · resigned 2014
- George William Calvert Director · appointed 2006 · resigned 2010
- Angela Valerie Francis Director · appointed 2006 · resigned 2008
- Novlette Rennie Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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