Connected board network
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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.
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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.
8 directors on the board
- David Walker Director · appointed 2024
- Alexandra Eleanor Butt Director · appointed 2024
- Tracey Louise Walton Director · appointed 2025
- Luke Bowers Director · appointed 2025
- Tonya Louise Kingham Director · appointed 2020
- George Arthur Hook Director · appointed 2025
- Christopher Hill Director · appointed 2023
- Kirsti Jayne Edmead Director · appointed 2025
2.3y median 2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Alexandra Eleanor Butt Director · appointed 2024
- Tracey Louise Walton Director · appointed 2025
- Tonya Louise Kingham Director · appointed 2020
- Christopher Hill Director · appointed 2023
- Kirsti Jayne Edmead Director · appointed 2025
Portfolio (3)
- David Walker Director · appointed 2024
- Luke Bowers Director · appointed 2025
- George Arthur Hook Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matthew Robert Coleman Director · appointed 2023 · resigned 2026
- Joshua Sweet Director · appointed 2025 · 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.
Professional services 3Education 1Finance 1Manufacturing 1Tech and media 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.
Connected through a shared director
- NSF Trustees Limited 1 shared director
- D Walker Supplies Limited 1 shared director
- Rethink Trust Corporation Limited 1 shared director
- Shanklin Manor Management Company Limited 1 shared director
- Executive Leadership Limited 1 shared director
- The Excellence HUB LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06740611 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/11/2008 |
| Address | 15 SASSOON MEWS, WELLINGBOROUGH, NN8 3LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) 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.
- Rachel Elizabeth Mallows ceased 2019-09-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - David Charles Culwick ceased 2020-05-19
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Officers (35)
- George Arthur Hook Director · appointed 2025
- Tracey Louise Walton Director · appointed 2025
- Kirsti Jayne Edmead Director · appointed 2025
- Luke Bowers Director · appointed 2025
- David Walker Director · appointed 2024
- Alexandra Eleanor Butt Director · appointed 2024
- Christopher Hill Director · appointed 2023
- Tonya Louise Kingham Director · appointed 2020
Show 27 former officers
- Joshua Sweet Director · appointed 2025 · resigned 2026
- Matthew Robert Coleman Director · appointed 2023 · resigned 2026
- Christopher Robert Bailey Director · appointed 2022 · resigned 2025
- Jemma Sarah Keegan Director · appointed 2022 · resigned 2024
- Ira Hill Director · appointed 2021 · resigned 2022
- Wendy Pidd Director · appointed 2021 · resigned 2021
- Karen Blackett Director · appointed 2020 · resigned 2023
- Asmita Sedhai Director · appointed 2020 · resigned 2022
- Sydney Francesca Shaw Director · appointed 2020 · resigned 2023
- Carole Fitzsimons Secretary · appointed 2019 · resigned 2024
- Salvatore Cortese Director · appointed 2019 · resigned 2021
- Dudley Charles Hughes Director · appointed 2019 · resigned 2022
- Scott Fitzsimmons Director · appointed 2018 · resigned 2020
- Mckenzie, Carole Sanda, Dr Director · appointed 2017 · resigned 2018
- Andrea Jennifer Wood Director · appointed 2016 · resigned 2023
- Taylor King Director · appointed 2015 · resigned 2020
- Syrita Foster Director · appointed 2014 · resigned 2017
- Paul Edmund Beesley Director · appointed 2013 · resigned 2018
- Jenny Ludlow Director · appointed 2013 · resigned 2022
- David Charles Culwick Director · appointed 2012 · resigned 2020
- Juliet Diana Smith Director · appointed 2011 · resigned 2020
- Christopher John Malpas Director · appointed 2011 · resigned 2013
- Rachel Elizabeth Mallows Secretary · appointed 2011 · resigned 2019
- Rachel Elizabeth Mallows Director · appointed 2011 · resigned 2019
- Pat Ann Jones Director · appointed 2008 · resigned 2015
- Michael John Jones Secretary · appointed 2008 · resigned 2010
- Michael Tye Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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