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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07656095 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/06/2011 |
| Address | UNIT D17 LEICESTER BUSINESS CENTRE, 111 ROSS WALK, LEICESTER, LE4 5HH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Kevin Timothy Routledge Canadian
significant influence or control as trust
Officers (21)
- Ruta, Danny, Doctor Director · appointed 2014
- Haggith, Lance Victor George Director · appointed 2011
- Blake, Paul James Director · appointed 2011
- Routledge, Kevin Timothy Secretary · appointed 2011
- Clark, Mark Roy Former Director · appointed 2015 · resigned 2016
- Codona, Betty Enid Former Director · appointed 2015 · resigned 2022
- Wasserman, Gordon Joshua, Lord Former Director · appointed 2014 · resigned 2025
- Boomgaardt, Richard Steven Former Director · appointed 2013 · resigned 2015
- Vumbaca DEL Vivo, Antonio Simon Former Director · appointed 2011 · resigned 2021
- Jones, Graham Former Director · appointed 2011 · resigned 2011
- Percival, Edward John Former Director · appointed 2011 · resigned 2015
- Levenston, Russell Grant Former Director · appointed 2011 · resigned 2024
- Reed, Andrew John Former Director · appointed 2011 · resigned 2025
- Howarth, George Edward, Rt Hon Mp Former Director · appointed 2011 · resigned 2016
- Mosley, Stephen James Former Director · appointed 2011 · resigned 2015
- Moreland, Roger Clifford Former Director · appointed 2011 · resigned 2021
- Nelson, Stephen Othela Former Director · appointed 2011 · resigned 2020
- Meli, David John Former Director · appointed 2011 · resigned 2011
- Powlesland, Andrew Former Director · appointed 2011 · resigned 2021
- Hodgson, Sharon Former Director · appointed 2011 · resigned 2020
- Hawkins, Peter Former Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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