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.
4 directors on the board
- Joanne Gillian Spick Director · appointed 2017
- Daniel Paul James Director · appointed 2024
- Andrew Jonathan Langley Director · appointed 2024
- Georgia Moore Director · appointed 2020
Directors past 6 years
- Joanne Gillian Spick Director · appointed 2017
- Georgia Moore Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Georgia Moore Director · appointed 2020
Portfolio (3)
- Joanne Gillian Spick Director · appointed 2017
- Daniel Paul James Director · appointed 2024
- Andrew Jonathan Langley Director · appointed 2024
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Electromagnetic Testing Services Limited 1 shared director
- Young Calibration Limited 1 shared director
- The Creative ART House 1 shared director
- Avon-Dynamic Calibration Limited 1 shared director
- Chamois Metrology Limited 1 shared director
- EX Veritas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07076892 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/2009 |
| Address | LOWDHAM STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 2DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- David Sinclair ceased 2021-12-20
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Malissa Henry ceased 2020-03-13
25-50% voting · notified 2016-04-06 - Tylar Slaney ceased 2018-07-10
25-50% voting · notified 2016-04-06 - Joanne Gillian Spick ceased 2017-07-15
significant influence · notified 2017-07-15 - Joanne Gillian Spick ceased 2024-03-31
significant influence · notified 2018-07-10 - Judith Lynn Naake ceased 2021-11-12
appoints directors (trust), significant influence (trust) · notified 2020-03-13
Officers (16)
- Andrew Jonathan Langley Director · appointed 2024
- Daniel Paul James Director · appointed 2024
- Georgia Moore Director · appointed 2020
- Joanne Gillian Spick Director · appointed 2017
Show 12 former officers
- Ben Robinson Director · appointed 2021 · resigned 2021
- Ashok Kumar Gangotra Director · appointed 2020 · resigned 2021
- Judith Lynn Naake Director · appointed 2020 · resigned 2021
- Norman Oley Director · appointed 2020 · resigned 2024
- Raisa Victoria Haining Director · appointed 2019 · resigned 2021
- David Sinclair Director · appointed 2014 · resigned 2021
- David Sinclair Director · appointed 2014 · resigned 2014
- Tylar Slaney Director · appointed 2014 · resigned 2021
- Malissa Henry Director · appointed 2014 · resigned 2021
- Raisa Haining Director · appointed 2011 · resigned 2014
- Cherestyna Johnson Director · appointed 2009 · resigned 2014
- Corrine Smith Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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