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.
4 directors on the board
- Amy Warsop Director · appointed 2025
- Linda Jane Crump Director · appointed 2017
- Bethany Lauren Chalmers Director · appointed 2020
- Sarah-Jane Callender Director · appointed 2025
4.2y median 3.4y
average tenure
9.3y
longest tenure
Directors past 6 years
- Linda Jane Crump Director · appointed 2017
- Bethany Lauren Chalmers Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Amy Warsop Director · appointed 2025
- Linda Jane Crump Director · appointed 2017
- Bethany Lauren Chalmers Director · appointed 2020
- Sarah-Jane Callender Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jacqueline Hunt Director · appointed 2022 · resigned 2026
- Michelle Brown Director · appointed 2022 · resigned 2025
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.
Company details
| Number | 06318182 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/07/2007 |
| Address | SYDENHAM PRIMARY SCHOOL, CALDER WALK, LEAMINGTON SPA, WARWICKSHIRE, CV31 1SA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85100 - Pre-primary education
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Roma Maria Merritt ceased 2022-11-10
significant influence · notified 2016-07-23 - Carrie-Anne Margaret Rowland ceased 2020-06-09
significant influence · notified 2016-07-23 - Judith Ann Dyson ceased 2023-04-25
significant influence · notified 2016-07-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Amy Warsop Director · appointed 2025
- Sarah-Jane Callender Director · appointed 2025
- Amy Warsop Secretary · appointed 2025
- Bethany Lauren Chalmers Director · appointed 2020
- Linda Jane Crump Director · appointed 2017
Show 13 former officers
- Jacqueline Hunt Director · appointed 2022 · resigned 2026
- Michelle Brown Director · appointed 2022 · resigned 2025
- Sebastian Rockcliff Director · appointed 2022 · resigned 2023
- Michelle Brown Secretary · appointed 2022 · resigned 2025
- Roma Maria Merritt Director · appointed 2016 · resigned 2022
- Simon Kealtey Secretary · appointed 2016 · resigned 2016
- Carrie-Anne Margaret Rowland Director · appointed 2015 · resigned 2020
- Mark Robert Dyson Secretary · appointed 2009 · resigned 2015
- Julie Rawlings Secretary · appointed 2009 · resigned 2016
- Charlotte Ann Gough Director · appointed 2007 · resigned 2009
- Judith Ann Dyson Director · appointed 2007 · resigned 2022
- Louise Julie King Secretary · appointed 2007 · resigned 2009
- Claire Moss Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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