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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Tandm Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06786752 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/01/2009 |
| Address | 2 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (26)
- Amoako-Adofo, Carol Director · appointed 2025
- Bouveng, Kerstin Rebecca Director · appointed 2025
- Heyman, Godfrey Henry Bernard Director · appointed 2025
- Foley, Martin Patrick Director · appointed 2023
- Neep, Eleftheria Chrysovalantou Director · appointed 2023
- Maher, Eileen Anne Director · appointed 2020
- Mccarthy, Philip Gerard, Dr Former Director · appointed 2022 · resigned 2024
- Plasom - Scott, Andrew Thomas Former Director · appointed 2018 · resigned 2018
- Kynaston, Charlotte Jane Former Director · appointed 2018 · resigned 2020
- Campbell, Philip John Former Director · appointed 2018 · resigned 2023
- Smith, Edward Neville Former Director · appointed 2018 · resigned 2019
- Osborn, Annabel Jennifer Therese Former Director · appointed 2017 · resigned 2023
- Gibbs, Matthew Paul Former Director · appointed 2017 · resigned 2020
- Higgins, Laura Jane Former Director · appointed 2015 · resigned 2025
- Wright, Jonathan William Emlyn Former Director · appointed 2015 · resigned 2025
- Ling, John Robert, Dr Former Director · appointed 2009 · resigned 2017
- Southon, Hannah Lucy Former Director · appointed 2009 · resigned 2010
- Rose, Lynda Kathryn Former Director · appointed 2009 · resigned 2014
- Fawcett, Edward Former Director · appointed 2009 · resigned 2019
- Woods, James Anthony Former Director · appointed 2009 · resigned 2015
- Foley, Martin Patrick Former Secretary · appointed 2009 · resigned 2009
- Lloyd, Pauline Mary Former Director · appointed 2009 · resigned 2012
- Parsons, Luke Arthur, Qc Former Director · appointed 2009 · resigned 2010
- Scarisbrick, Nuala Ann Former Director · appointed 2009 · resigned 2016
- Jarmulowicz, Michael, Rev Former Director · appointed 2009 · resigned 2010
- Scarisbrick, John Joseph Former Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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