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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blythe Liggins Solicitors Limited 1 shared director
- Stratford-Upon-Avon Town Trust 1 shared director
- Warwick Independent Schools Foundation 1 shared director
- Holly Walk Limited 1 shared director
- Somerset House Properties LTD 1 shared director
- Causaradix LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07493784 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/2011 |
| Address | EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Kevin Peter Mitchell Director · appointed 2021
- Stephen Martin Charles Tubb Director · appointed 2021
- Adrian Francis Keeling Director · appointed 2021
- James Sidney Barker Director · appointed 2020
- Christopher Patrick Willford Director · appointed 2017
- Charles Robert Nuttall Heaton Director · appointed 2014
- Simon William Hain Director · appointed 2014
- Nigel John Robinson Director · appointed 2011
- David Bennett Stevens Director · appointed 2011
Show 9 former officers
- Smith, Deneal Anthony, Dr Director · appointed 2018 · resigned 2020
- James Stuart Button Director · appointed 2015 · resigned 2021
- Augustus Richard Lock Director · appointed 2013 · resigned 2018
- Edward Barrington Halse Director · appointed 2011 · resigned 2013
- Clive Roger Mason Director · appointed 2011 · resigned 2014
- Roy Dixon Director · appointed 2011 · resigned 2015
- Jonathan Charles Meredith Director · appointed 2011 · resigned 2021
- Richard Henry Thornton Director · appointed 2011 · resigned 2021
- Geoffrey Thorpe Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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