Connected board network
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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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hatton Park NO.2 Management Company Limited 1 shared director
- Alcester Road (Freehold) Limited 1 shared director
- Gilbey-Smith Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06940032 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/06/2009 |
| Address | THE TREASURER, THE LOFT THEATRE, VICTORIA COLLONADE, LEAMINGTON SPA, CV31 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Rosie Elizabeth Pankhurst Director · appointed 2025
- Christopher Paul Gilbey-Smith Director · appointed 2025
- Marsha Terry Mcdonough Director · appointed 2023
- Peter William Harrison Director · appointed 2023
- David Barclay Director · appointed 2023
- Victoria Lucy Betts Director · appointed 2020
- Christopher Patrick O'Brien Director · appointed 2018
- James Millington Synge Director · appointed 2018
- Richard Anthony Moore Director · appointed 2015
- David Charles Fletcher Director · appointed 2015
- Susan Moore Director · appointed 2015
Show 33 former officers
- Leonie Frazier Director · appointed 2023 · resigned 2025
- Lorna Suzanne Middleton Director · appointed 2022 · resigned 2023
- Victoria Jane Holding Director · appointed 2022 · resigned 2025
- Emily Morgan Director · appointed 2020 · resigned 2022
- Peter Daly-Dickson Director · appointed 2019 · resigned 2023
- Robert Lowe Director · appointed 2019 · resigned 2022
- Tara Lorraine Lacey Director · appointed 2019 · resigned 2023
- Daniel Outhwaite Director · appointed 2018 · resigned 2018
- Marianne Clare Beeston Secretary · appointed 2018 · resigned 2020
- Elizabeth Joyce Morris Director · appointed 2018 · resigned 2020
- Catherine Elizabeth Lyon Secretary · appointed 2017 · resigned 2018
- David Yule Director · appointed 2015 · resigned 2019
- Bryan Ferriman Director · appointed 2015 · resigned 2017
- Louise Anne Adams Director · appointed 2015 · resigned 2018
- Angus Gerrard Macdonald Director · appointed 2015 · resigned 2018
- Graham John Hubbard Director · appointed 2015 · resigned 2017
- William Wilkinson Director · appointed 2014 · resigned 2023
- Dawn Marie Spencer Secretary · appointed 2013 · resigned 2019
- Amy Baker Director · appointed 2011 · resigned 2013
- Dawn Spencer Director · appointed 2011 · resigned 2018
- Richard James Pemberton Director · appointed 2011 · resigned 2015
- Rachel Cooper Director · appointed 2011 · resigned 2012
- Elspeth Ann Emery Dales Director · appointed 2009 · resigned 2013
- James Edward Wolstenholme Secretary · appointed 2009 · resigned 2013
- Henry Wentworth Sanders Director · appointed 2009 · resigned 2014
- Martin Gardner Eggleston Director · appointed 2009 · resigned 2011
- Lynda Kathryn Le Long Director · appointed 2009 · resigned 2011
- Susan Langdale Hamilton Director · appointed 2009 · resigned 2018
- Janet Brenda Goldson Director · appointed 2009 · resigned 2011
- Christine Foyer Director · appointed 2009 · resigned 2015
- Gary John Atkinson Director · appointed 2009 · resigned 2011
- Susan Lynne Wilkinson Director · appointed 2009 · resigned 2014
- Michael Aubery Rayns Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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