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.
3
directors on the board
2.2y median 1.4y
average tenure
4.6y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maple (482) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06972024 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/07/2009 |
| Address | 89 MONTROSE AVENUE, LEAMINGTON SPA, CV32 7DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Bryony Pannell Director · appointed 2026
- Julian Anthony Lott Director · appointed 2025
- Peter Taylor Director · appointed 2021
- Lorna Harris Secretary · appointed 2019
Show 11 former officers
- Evan Winter Director · appointed 2017 · resigned 2024
- Sansom, Christine Dinah, Dr Director · appointed 2017 · resigned 2018
- Philip John Clayfield Director · appointed 2016 · resigned 2018
- Stephen James Dorey Director · appointed 2016 · resigned 2026
- Brian Gordon Donner Director · appointed 2009 · resigned 2023
- Martin Howard Pleasance Director · appointed 2009 · resigned 2015
- Ian Furlong Director · appointed 2009 · resigned 2018
- Malcolm Peter Franks Director · appointed 2009 · resigned 2026
- Philip Hanson Secretary · appointed 2009 · resigned 2020
- David Gilbert Eastham Director · appointed 2009 · resigned 2017
- Philip Arthur Hanson Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record