Balmoral and Osborne (RTM) LTD
Company 07171311 Active
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.
6 directors on the board
- Tanner, Andrew Roger, Dr Director · appointed 2022
- Neville, Peter George, Dr. Director · appointed 2021
- Hilary Pemberton Director · appointed 2023
- Bernard Patrick Deeley Director · appointed 2017
- James Stephen Christopher Quinn Director · appointed 2024
- Dorothy Lawson Director · appointed 2025
Directors past 6 years
- Bernard Patrick Deeley Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Tanner, Andrew Roger, Dr Director · appointed 2022
- Hilary Pemberton Director · appointed 2023
- Bernard Patrick Deeley Director · appointed 2017
- Dorothy Lawson Director · appointed 2025
Portfolio (2)
- Neville, Peter George, Dr. Director · appointed 2021
- James Stephen Christopher Quinn Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian George Shaw Director · appointed 2010 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- AGE UK Leicester Shire and Rutland 1 shared director
- Strettons of Kidderminster Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07171311 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/02/2010 |
| Address | PHILIP LANEY & JOLLY, 23 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4QY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Dorothy Lawson Director · appointed 2025
- James Stephen Christopher Quinn Director · appointed 2024
- Hilary Pemberton Director · appointed 2023
- Tanner, Andrew Roger, Dr Director · appointed 2022
- Neville, Peter George, Dr. Director · appointed 2021
- Philip Laney & Jolly LTD Corporate-secretary · appointed 2019
- Bernard Patrick Deeley Director · appointed 2017
Show 10 former officers
- Tony Arthur Cartwright Director · appointed 2017 · resigned 2022
- Michael John Toogood Director · appointed 2015 · resigned 2023
- Emma Claire Pratley Director · appointed 2010 · resigned 2017
- Mark Charles Wilesmith Director · appointed 2010 · resigned 2017
- Maureen Beatrice Brown Director · appointed 2010 · resigned 2017
- Freda Alice Johnson Director · appointed 2010 · resigned 2018
- Pemberton, Douglas Pye, Dr Director · appointed 2010 · resigned 2023
- Ian George Shaw Director · appointed 2010 · resigned 2026
- Noel Robert Lawson Secretary · appointed 2010 · resigned 2025
- Jeannine Leigh Bain Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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