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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
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- Contactless Operations LTD 1 shared director
- RFG Coaching LTD 1 shared director
- Matrix 2021 Topco Limited 1 shared director
- Matrix 2021 Bidco Limited 1 shared director
- Plenitude Consulting Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06425820 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/11/2007 |
| Address | TYLER HOUSE, TYLER STREET, STRATFORD-UPON-AVON, CV37 6TY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Lisa Jayne Christine Carroll Secretary · appointed 2026
- Chris Hall Director · appointed 2024
- Mark Heric Beardmore Director · appointed 2023
- Rebecca Louise Fernandes-Green Director · appointed 2022
- Faye Claire Pettitt Director · appointed 2022
- Laura Caroline Prentice Director · appointed 2022
- Mark Stephen Humphries Director · appointed 2019
Show 14 former officers
- Helen Victoria Stott Director · appointed 2022 · resigned 2024
- Diane Susan Alexander Director · appointed 2022 · resigned 2026
- Maria Skye Marlow Director · appointed 2021 · resigned 2023
- Fiona Legros Director · appointed 2019 · resigned 2023
- David Philip Markham Director · appointed 2019 · resigned 2023
- Paul Ernest Wright Director · appointed 2014 · resigned 2019
- Janet Louise RouÉ Director · appointed 2009 · resigned 2019
- Rossalyn Peace Secretary · appointed 2008 · resigned 2019
- Mccaslin, Stuart David, Mr Director · appointed 2007 · resigned 2021
- Nigel James Peace Director · appointed 2007 · resigned 2019
- Louise Margaret Ruth Crouch Secretary · appointed 2007 · resigned 2008
- Christopher John Spriggs Director · appointed 2007 · resigned 2016
- Malcolm John Kendall Stoddart Director · appointed 2007 · resigned 2019
- Katherine Mary Long Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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