Company · Banbury
Warwickshire Rural HUB CIC
Landscape service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Ian Phillip Jelley 2022-2025 View profile
- Carrie Ann Robbins 2014-2022 View profile
- James Kent Walton 2010-2020 View profile
- Dr Graham Fraser Collier 2010-2021 View profile
- Wendy Harrison 2010-2014 View profile
- Stephen Barras 2010-2013 View profile
- Henry John Lucas 2009-2026 View profile
- Paul Mathison Rice 2009-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Landscape service activities
- Incorporated
- 22/09/2009
- Registered office
- Banbury
- Previous names
- Warwickshire Rural HUB Limited (until 09/09/2010)
Ownership
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.
- Henry John Lucas
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Mathison Rice ceased 2019-12-31
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Warwickshire Rural HUB CIC
is controlled by Henry John Lucas
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry John Lucas.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £7,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The Royal Countryside Fund · £7,500
Most recent
Board analysis
Board 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.
5 directors on the board
- Marion Perrett-Pearson Director · appointed 2021
- Emlyn Thomas Evans Director · appointed 2022
- Professor Rosemary Helen Collier Director · appointed 2021
- Karen Ellis Director · appointed 2019
- Amy Brant Director · appointed 2021
Directors past 6 years
- Karen Ellis Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Marion Perrett-Pearson Director · appointed 2021
- Professor Rosemary Helen Collier Director · appointed 2021
- Amy Brant Director · appointed 2021
Portfolio (2)
- Emlyn Thomas Evans Director · appointed 2022
- Karen Ellis Director · appointed 2019
Left in the last 12 months
- Henry John Lucas Director · appointed 2009 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07026157
- Status
- Active
- Type
- Community Interest Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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