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.
6 directors on the board
- Robert John Goodwin Director · appointed 2019
- Trevor Wendell Adams Director · appointed 2026
- Robert James Roche Director · appointed 2023
- David Eugean Crean Director · appointed 2009
- Amy Jane Alexandra Nicholls Director · appointed 2023
- Bhavesh Patel Director · appointed 2013
7.2y median 5y
average tenure
17.3y
longest tenure
Directors past 6 years
- Robert John Goodwin Director · appointed 2019
- David Eugean Crean Director · appointed 2009
- Bhavesh Patel Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Robert John Goodwin Director · appointed 2019
- Robert James Roche Director · appointed 2023
- Amy Jane Alexandra Nicholls Director · appointed 2023
Portfolio (3)
- Trevor Wendell Adams Director · appointed 2026
- David Eugean Crean Director · appointed 2009
- Bhavesh Patel Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Annette Margaret White Director · appointed 2014 · resigned 2025
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.
Other services 1Property 1Public administration 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Luton Irish Forum 1 shared director
- Pulse of Luton C.I.C. 1 shared director
- Bampton Properties Limited 1 shared director
- Bask Trading Limited 1 shared director
- Somali Voices Enabled CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 06853242 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/2009 |
| Address | FUTURES HOUSE, THE MOAKES, LUTON, BEDFORDSHIRE, LU3 3QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate88990 - Other social work activities without accommodation n.e.c.93290 - Other amusement and recreation 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.
- Roy John Davis ceased 2017-12-13
significant influence · notified 2017-05-16 - confirmed: also a director of this company - Anna Pedersen ceased 2020-02-01
significant influence, significant influence (trust), significant influence (firm) · notified 2017-12-13 - confirmed: also a director of this company
Officers (29)
- Trevor Wendell Adams Director · appointed 2026
- Robert James Roche Director · appointed 2023
- Amy Jane Alexandra Nicholls Director · appointed 2023
- Robert John Goodwin Director · appointed 2019
- Bhavesh Patel Director · appointed 2013
- David Eugean Crean Director · appointed 2009
Show 23 former officers
- Yasmin Waheed Director · appointed 2020 · resigned 2023
- Roy John Davis Director · appointed 2019 · resigned 2022
- Niall Alexander Reid Director · appointed 2019 · resigned 2020
- Anne Donelon Director · appointed 2019 · resigned 2023
- Stephanie Tina Louise Power Director · appointed 2017 · resigned 2024
- Aimi Janet Ann Rix Director · appointed 2016 · resigned 2017
- Louisa Boateng Director · appointed 2016 · resigned 2018
- Annette Margaret White Director · appointed 2014 · resigned 2025
- Anna Pedersen Director · appointed 2013 · resigned 2020
- Thompson, Neil, Mr. Director · appointed 2013 · resigned 2014
- Knight, Sydney, Councillor Director · appointed 2011 · resigned 2015
- Glenn Frederick Jenkins Director · appointed 2009 · resigned 2016
- Stephanie Kirby-Daniels Director · appointed 2009 · resigned 2010
- Mahmood Shafi Khan Director · appointed 2009 · resigned 2013
- Abdur Rahman Khan Director · appointed 2009 · resigned 2021
- Helen Gail Barnett Director · appointed 2009 · resigned 2013
- Muhammad Azam Roomi Director · appointed 2009 · resigned 2014
- Rabindranath Martins Director · appointed 2009 · resigned 2011
- Bina Briggs Director · appointed 2009 · resigned 2013
- Mohammed Rafi Secretary · appointed 2009 · resigned 2014
- Kevin George Crompton Director · appointed 2009 · resigned 2010
- Sarah Louise Patrice Director · appointed 2009 · resigned 2009
- David Scott Alcock Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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