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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Growth Pool CIC 2 shared directors
- Three Spires Family Support Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06032858 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/12/2006 |
| Address | ST JOHNS FAMILY AND WELLBEING CENTRE, MORTIMER ROAD, KENILWORTH, CV8 1FS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Elaine Johnston British
significant influence or control significant influence or control as firm
Officers (23)
- Allison Mary Anne Watmore Director · appointed 2026
- Graham Robert Lowther Director · appointed 2022
- Beverley Jane Ballinger Director · appointed 2017
- Elaine Johnston Secretary · appointed 2013
- Adam Williams John Sherratt Director · appointed 2010
- Andrea Joyce Milton Director · appointed 2010
- Jane Margaret Lyndall Williams Director · appointed 2006
Show 16 former officers
- Mitchell Colin Burns-Jackson Director · appointed 2022 · resigned 2023
- Sally Ann Lightfoot Director · appointed 2021 · resigned 2024
- Rachel Helen Faulkner Director · appointed 2017 · resigned 2022
- Hannah Emily Joy Alexander Director · appointed 2017 · resigned 2021
- Ian Thompson Director · appointed 2016 · resigned 2020
- Rhian Elizabeth Sewell Director · appointed 2013 · resigned 2016
- Matthew Quinn Director · appointed 2013 · resigned 2015
- Martyn Lewis Allan Director · appointed 2010 · resigned 2011
- Nigel Charles Barker Director · appointed 2007 · resigned 2013
- Fiona Margaret Barker Director · appointed 2007 · resigned 2013
- Victoria Jane Hawyes Director · appointed 2006 · resigned 2013
- Priscilla Elizabeth Groeneveld Secretary · appointed 2006 · resigned 2013
- David Anthony Stanford Director · appointed 2006 · resigned 2017
- Alan Charles Bartlett Director · appointed 2006 · resigned 2013
- Janice Lynda Kerse Director · appointed 2006 · resigned 2012
- Victoria Andre Jones Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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