Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
5y median 3.1y
average tenure
14.9y
longest tenure
2
directors past 6 years
5 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 1Finance 1Professional services 1
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.
Related organisations
- Cadbury Mondelez Pension Trust Limited 1 shared director
- Standard Life Master Trust CO. LTD. 1 shared director
- Grove Trustee Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07762229 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/09/2011 |
| Address | 1 SWAN STREET, WARWICK, WARWICKSHIRE, CV34 4BJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
Officers (12)
- Ravenhall, Ian Director · appointed 2026
- Barnes, Natalie Ann Director · appointed 2024
- Brindley, Joanne Director · appointed 2023
- Silcock, Amanda Jayne Director · appointed 2023
- Walsh, Kevin Michael Patrick Secretary · appointed 2020
- Hayre, Gurmukh Singh Director · appointed 2019
- Ollerenshaw, Rachel Susan Director · appointed 2011
- LEE, Tobias James Keat Former Director · appointed 2020 · resigned 2022
- Callender, Michael John Dalrymple Former Director · appointed 2019 · resigned 2024
- BEW, Jonathan Simon Robert Former Director · appointed 2013 · resigned 2024
- Copps, Paulette Tracy Former Director · appointed 2011 · resigned 2020
- Walsh, Kevin Michael Former Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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