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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
4.9y median 2.9y
average tenure
14.8y
longest tenure
1
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 07798716 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/10/2011 |
| Address | THEKENILWORTHCENTRE ABBEY END CAR PARK, ABBEY END, KENILWORTH, WARWICKSHIRE, CV8 1QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Nick Cadd Director · appointed 2024
- Elizabeth Browne Director · appointed 2024
- Sim Connor Director · appointed 2023
- Nigel Briggs Director · appointed 2023
- Michael John Anderson Director · appointed 2021
- Amanda Brougham Director · appointed 2011
Show 19 former officers
- Sara Carnduff Director · appointed 2024 · resigned 2025
- Johnson, Rebecca, Dr Director · appointed 2023 · resigned 2024
- Mier, Susan Helen Victoria, Dr Director · appointed 2022 · resigned 2024
- Graham Robin Leach Director · appointed 2021 · resigned 2024
- Miranda Laetitia Anne De Freston Director · appointed 2020 · resigned 2023
- Louise Hanson Director · appointed 2019 · resigned 2020
- Rachael Graham Director · appointed 2018 · resigned 2024
- Joseph Carter Director · appointed 2017 · resigned 2022
- David Reginald Littleford Director · appointed 2017 · resigned 2023
- Richard Guy Dickson Director · appointed 2017 · resigned 2023
- James Nicholas Price Director · appointed 2016 · resigned 2023
- Lucy Kenyon Director · appointed 2016 · resigned 2019
- Stefan Andreas Sollinger Director · appointed 2014 · resigned 2016
- Jane Poulter Director · appointed 2014 · resigned 2016
- Elizabeth Beetham Director · appointed 2012 · resigned 2013
- Rodney John Owen Director · appointed 2012 · resigned 2014
- Andrew John Guy Garsed Director · appointed 2011 · resigned 2017
- Rebekah Leadley Director · appointed 2011 · resigned 2018
- John Richard Whitehouse Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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