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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Terrace RTM Company Limited 1 shared director
- Tranmere Electrical Limited 1 shared director
- Grapevine Design & Marketing Limited 1 shared director
- Samanna Investments LTD 1 shared director
- AF Fire Compliance LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06291741 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/06/2007 |
| Address | THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6EN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Terrance Rugg British
right to appoint and remove directors as trust significant influence or control as trust - Dr John Richard Law ceased 2021 British
significant influence or control
Officers (10)
- Gordon Michael Foster Director · appointed 2023
- Philip Aaron Bowes Director · appointed 2021
- David Smith Director · appointed 2010
- Terrance Rugg Director · appointed 2010
- Michael Day Director · appointed 2010
Show 5 former officers
- LAW, John Richard, Dr Director · appointed 2010 · resigned 2021
- Rebecca Caroline Smith Director · appointed 2009 · resigned 2018
- John Law Secretary · appointed 2007 · resigned 2021
- Peter Ellis Director · appointed 2007 · resigned 2010
- Bleddwyn Charlin Evans Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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