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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pelham Homes Limited 1 shared director
- Ricosta Limited 1 shared director
- Ricosta Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07296315 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/06/2010 |
| Address | 14 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, CV22 7NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Bridget Ann Bennett Director · appointed 2024
- Caroline Mary Taylor Director · appointed 2024
- Andrew David Dernie Director · appointed 2024
- William Mark Swales Director · appointed 2024
- Andrew David Kilby Director · appointed 2023
- Tim Ray Director · appointed 2021
- Cotterill, Jeffrey William, Dr Secretary · appointed 2019
- Richard Philip Mason Director · appointed 2018
- Andrew Mark Richmond Director · appointed 2017
Show 14 former officers
- Judith Louise Lake Director · appointed 2019 · resigned 2024
- Bryan John Gardner Director · appointed 2017 · resigned 2022
- Sarah Caroline Butt Director · appointed 2014 · resigned 2017
- Dan Pearce Director · appointed 2014 · resigned 2020
- Cook, Nicholas James, Dr Secretary · appointed 2013 · resigned 2019
- Richard Aubrey Street Director · appointed 2012 · resigned 2022
- Lorne David Clarke Director · appointed 2012 · resigned 2017
- Cook, Nicholas James, Dr Director · appointed 2012 · resigned 2019
- Charles Neville Glew Secretary · appointed 2010 · resigned 2018
- Graham Richard Wilson Director · appointed 2010 · resigned 2021
- Alfred James Berridge Director · appointed 2010 · resigned 2019
- David Fleming Corlett Director · appointed 2010 · resigned 2014
- Raymond George Smith Director · appointed 2010 · resigned 2023
- Alison Louise Autherson Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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