Bilton Grange Foundation Limited
Company 06943291 Active
Registered charity: Bilton Grange Foundation Limited
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.
1 directors on the board
- Jeremy James Westhead Director · appointed 2009
Directors past 6 years
- Jeremy James Westhead Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Anup Singh Sodhi Director · appointed 2015 · resigned 2026
- Peter Edward Waine Director · appointed 2015 · resigned 2026
- Alexander Philip Mccracken Osiatynski Director · appointed 2013 · resigned 2026
- Faith St John Matthews Director · appointed 2009 · resigned 2026
- Edwina Roberts Director · appointed 2012 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- FRG Limited 1 shared director
- Hanover Investors Limited 1 shared director
- Kalibrate Acquisition Limited 1 shared director
- Brady Acquisition Limited 1 shared director
- Clearstar Acquisition (Holding) Limited 1 shared director
- Clearstar Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06943291 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/2009 |
| Address | BILTON GRANGE SCHOOL RUGBY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6QU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Jeremy James Westhead Director · appointed 2009
Show 13 former officers
- Anup Singh Sodhi Director · appointed 2015 · resigned 2026
- Peter Edward Waine Director · appointed 2015 · resigned 2026
- Alexander Philip Mccracken Osiatynski Director · appointed 2013 · resigned 2026
- Natalia Viktorovna Ivanova Director · appointed 2013 · resigned 2015
- David Ryan Director · appointed 2012 · resigned 2013
- John Michael Tarrant Director · appointed 2012 · resigned 2016
- Edwina Roberts Director · appointed 2012 · resigned 2026
- Ian Hood Stott Director · appointed 2009 · resigned 2012
- Tamara Ellen Hardman Director · appointed 2009 · resigned 2016
- James Peter Kirk Director · appointed 2009 · resigned 2013
- Brian Edward Tustain Director · appointed 2009 · resigned 2019
- Graham William Dunn Director · appointed 2009 · resigned 2016
- Faith St John Matthews Director · appointed 2009 · resigned 2026
Directors and officers on the Companies House record, current and former.
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