Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- Guy Jonathan French Director · appointed 2026
- Peter Ewan Law Director · appointed 2008
- Jessica May Tooth-Markham Director · appointed 2026
- Timothy Huggan Director · appointed 2025
Directors past 6 years
- Peter Ewan Law Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Peter Ewan Law Director · appointed 2008
- Jessica May Tooth-Markham Director · appointed 2026
- Timothy Huggan Director · appointed 2025
Portfolio (1)
- Guy Jonathan French Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gordon Robert Yates Director · appointed 2020 · resigned 2026
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 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.
Connected through a shared director
- Transforming Lives Educational Trust 1 shared director
- Progressful LTD 1 shared director
- Tlet Professional Learning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06669078 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/08/2008 |
| Address | 172 EMSCOTE ROAD, WARWICK, CV34 5QN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Gerald Bernard Haseldine ceased 2020-09-16
25-50% voting · notified 2016-04-06 - Peter Ewan Law ceased 2020-09-16
25-50% voting · notified 2016-04-06 - Andrew Nigel Marsden ceased 2024-01-29
25-50% voting · notified 2016-04-06
Officers (12)
- Guy Jonathan French Director · appointed 2026
- Jessica May Tooth-Markham Director · appointed 2026
- Timothy Huggan Director · appointed 2025
- Matthew Markham Secretary · appointed 2022
- Peter Ewan Law Director · appointed 2008
Show 7 former officers
- Gordon Robert Yates Director · appointed 2020 · resigned 2026
- Gerald Barnard Haseldine Director · appointed 2020 · resigned 2022
- Andrew Nigel Marsden Director · appointed 2014 · resigned 2024
- John Oscar Myers Director · appointed 2008 · resigned 2013
- Phillip Paul Liggins Secretary · appointed 2008 · resigned 2026
- Anne Mary Usen Director · appointed 2008 · resigned 2015
- Gerald Bernard Haseldine Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record