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.
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.
- ST James' Centre (Derby) 1 shared director
- Bowel Cancer UK 1 shared director
- Ashby Canal Trust 1 shared director
- Wrexham AFC Foundation 1 shared director
- SB Property Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06823256 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2009 |
| Address | REGUS HOUSE HERALD WAY, PEGASUS BUSINESS PARK, CASTLE DONINGTON, DERBY, DE74 2TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Michael Ballantyne Director · appointed 2024
- Samantha Rock Director · appointed 2023
- Naeman Anwar Symonds-Baig Director · appointed 2023
- Mark David Gannon Director · appointed 2022
- Christopher Lee Director · appointed 2019
- Owen Watson Director · appointed 2018
Show 25 former officers
- Robert James Christopher Aubry Director · appointed 2022 · resigned 2026
- Marianne Catherine Waite Director · appointed 2022 · resigned 2025
- Janie Frampton Director · appointed 2019 · resigned 2022
- Elizabeth Moulam Director · appointed 2018 · resigned 2022
- Mike Walker Director · appointed 2018 · resigned 2022
- Jonathan Richard Rudge Director · appointed 2017 · resigned 2022
- Rachel Miller Director · appointed 2017 · resigned 2018
- Daniel Thomas Newton Director · appointed 2016 · resigned 2024
- Matthew Hussey Director · appointed 2016 · resigned 2017
- John Hope Director · appointed 2016 · resigned 2018
- Ian Michael Woodward Director · appointed 2015 · resigned 2016
- Lauren Templeton Director · appointed 2015 · resigned 2023
- Michael Llewellyn Director · appointed 2015 · resigned 2016
- Andrea Maria White Director · appointed 2013 · resigned 2018
- Katie Louise Pearce Director · appointed 2013 · resigned 2018
- Anne Cradock Director · appointed 2012 · resigned 2017
- Nigel Murray Director · appointed 2012 · resigned 2014
- Anthony Charles Morgan Director · appointed 2011 · resigned 2017
- Maggie Else Director · appointed 2011 · resigned 2018
- Robert William Thompson Director · appointed 2011 · resigned 2012
- Anthony Charles Morgan Secretary · appointed 2011 · resigned 2017
- Terence Richard Gentleman Director · appointed 2009 · resigned 2015
- Jeremy Francis Pratt Director · appointed 2009 · resigned 2015
- Nicholas James Morrell Director · appointed 2009 · resigned 2010
- Richard Lionel Harwood Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record