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.
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.
12 directors on the board
- Christopher Stephen Kent Director · appointed 2018
- Joanne Wortley Director · appointed 2018
- Robert Hanford Pashley Banner Director · appointed 2006
- Sudhir Bhudev Prasad Bhatt Director · appointed 2025
- Anthony Simon Bates Director · appointed 2024
- Scott Mclaren Director · appointed 2015
- John William Bird Director · appointed 2008
- Jonathan William Kerry Director · appointed 2025
- David Oliver Merriman Director · appointed 2021
- Stuart Charles Berry Director · appointed 2006
- Jehngir Akhtar Director · appointed 2025
- Aimee Rebecca Winfield Director · appointed 2023
Directors past 6 years
- Christopher Stephen Kent Director · appointed 2018
- Joanne Wortley Director · appointed 2018
- Robert Hanford Pashley Banner Director · appointed 2006
- Scott Mclaren Director · appointed 2015
- John William Bird Director · appointed 2008
- Stuart Charles Berry Director · appointed 2006
First-time vs portfolio directors
First-time (10)
- Christopher Stephen Kent Director · appointed 2018
- Joanne Wortley Director · appointed 2018
- Robert Hanford Pashley Banner Director · appointed 2006
- Sudhir Bhudev Prasad Bhatt Director · appointed 2025
- Anthony Simon Bates Director · appointed 2024
- John William Bird Director · appointed 2008
- David Oliver Merriman Director · appointed 2021
- Stuart Charles Berry Director · appointed 2006
- Jehngir Akhtar Director · appointed 2025
- Aimee Rebecca Winfield Director · appointed 2023
Portfolio (2)
- Scott Mclaren Director · appointed 2015
- Jonathan William Kerry 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Skills and Education Group 1 shared director
- BIG Difference Company Limited 1 shared director
- Netready Limited 1 shared director
- Hero Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05953090 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/10/2006 |
| Address | 17 TORRINGTON CLOSE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2RY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Sudhir Bhudev Prasad Bhatt Director · appointed 2025
- Jonathan William Kerry Director · appointed 2025
- Jehngir Akhtar Director · appointed 2025
- Anthony Simon Bates Director · appointed 2024
- Aimee Rebecca Winfield Director · appointed 2023
- David Oliver Merriman Director · appointed 2021
- Christopher Stephen Kent Director · appointed 2018
- Joanne Wortley Director · appointed 2018
- Scott Mclaren Director · appointed 2015
- John William Bird Director · appointed 2008
- Robert Hanford Pashley Banner Director · appointed 2006
- Stuart Charles Berry Director · appointed 2006
Show 12 former officers
- Peter Andrew Ross Director · appointed 2023 · resigned 2025
- Jonathan Charles Foster Director · appointed 2021 · resigned 2024
- Alistair Fergusson Director · appointed 2019 · resigned 2021
- John David Beatty Director · appointed 2018 · resigned 2024
- Graydon Thwaite Director · appointed 2015 · resigned 2025
- Paul Henry Loveday Director · appointed 2012 · resigned 2015
- Bryan David Herringshaw Director · appointed 2010 · resigned 2013
- Hugh Victor Gunn Director · appointed 2010 · resigned 2018
- Mark Kenneth Dunkley Director · appointed 2009 · resigned 2025
- Khan, Masood Ahmed, Dr Director · appointed 2006 · resigned 2022
- Timothy Robin Terry Director · appointed 2006 · resigned 2019
- Mellon, John Kilian, Professor Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record