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.
7 directors on the board
- Proctor, David, Mr. Director · appointed 2024
- Philip David Clucas Director · appointed 2017
- John Lindsay Over Director · appointed 2026
- Andrew Arnold Gabbitas Director · appointed 2025
- Joyce Woodings Director · appointed 2015
- Diana Lise Petrovna Mansell Director · appointed 2013
- Richard John Paul Director · appointed 2026
5.4y median 2.2y
average tenure
13.4y
longest tenure
Directors past 6 years
- Philip David Clucas Director · appointed 2017
- Joyce Woodings Director · appointed 2015
- Diana Lise Petrovna Mansell Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Philip David Clucas Director · appointed 2017
- John Lindsay Over Director · appointed 2026
- Andrew Arnold Gabbitas Director · appointed 2025
- Richard John Paul Director · appointed 2026
Portfolio (3)
- Proctor, David, Mr. Director · appointed 2024
- Joyce Woodings Director · appointed 2015
- Diana Lise Petrovna Mansell Director · appointed 2013
Also govern a charity
- Proctor, David, Mr. Futures Unlocked, Churchover Village Hall, Churchover Relief in Need Charity
- John Lindsay Over East Mercia Methodist Circuit
- Joyce Woodings Futures Unlocked, The Blanche Sargeaunt Foundation, The Parochial Church Council of the Ecclesiastical Parish of ST. Andrew, Rugby, Benn Partnership Centre
0
left in the last 12 months
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.
Health and social care 2Agriculture 1Education 1
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.
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.
Related organisations
- Futures Unlocked 2 shared directors
Connected through a shared director
- Benn Partnership Centre 1 shared director
- MAY Blossom Farm CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 06614898 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/2008 |
| Address | 8 NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.96040 - Physical well-being activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Richard John Paul Director · appointed 2026
- John Lindsay Over Director · appointed 2026
- Andrew Arnold Gabbitas Director · appointed 2025
- Proctor, David, Mr. Director · appointed 2024
- Philip David Clucas Director · appointed 2017
- Joyce Woodings Director · appointed 2015
- Diana Lise Petrovna Mansell Director · appointed 2013
Show 18 former officers
- Estelle Naomi Calow Director · appointed 2024 · resigned 2024
- Morton, Philip John, Rev Director · appointed 2023 · resigned 2024
- Jaya Prakash Ghuske Director · appointed 2022 · resigned 2023
- Pamela Davis Director · appointed 2020 · resigned 2023
- Davinder Rajen Singh Bahia Director · appointed 2020 · resigned 2024
- Andrew Rowland Armbrister Director · appointed 2018 · resigned 2022
- Iredale, Hilary Grace, Rev Director · appointed 2018 · resigned 2019
- Georgina Clare Newton Director · appointed 2017 · resigned 2022
- Corinne Victoria Mason Director · appointed 2017 · resigned 2020
- Barbara Coleman Director · appointed 2013 · resigned 2017
- John Richard Martin Phillips Director · appointed 2013 · resigned 2018
- Georgina Alicia Washington Director · appointed 2013 · resigned 2013
- Catherine Hemsley Director · appointed 2009 · resigned 2017
- Josie Axford Foster Director · appointed 2009 · resigned 2013
- Bochenski, Michael Ian, Rev Director · appointed 2009 · resigned 2018
- Peter Robert Blake Davies Director · appointed 2008 · resigned 2017
- Brian Coleman Director · appointed 2008 · resigned 2017
- Lilian Francis Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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