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.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.
- Tudor Coventry Community Interest Company 2 shared directors
- Victoria Works (Phase IA) Limited 1 shared director
- Complex Development Projects LTD. 1 shared director
- CDP Developments Limited 1 shared director
- Mazing Limited 1 shared director
- CDP Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07825870 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/10/2011 |
| Address | DRAPERS' HALL, BAYLEY LANE, COVENTRY, CV1 5RN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Ian David Harrabin ceased 2020 British
significant influence or control - Mr John Cecil Ruddick ceased 2018 British
significant influence or control - Mr Alan Richard Steuart Durham ceased 2018 British
significant influence or control - Mr Stuart John Daniel ceased 2018 British
significant influence or control - Mr James Edmund Grenville Magraw ceased 2018 British
significant influence or control - Mr Geoff Iain Willcocks ceased 2018 British
significant influence or control - Ms Sonian Kullar ceased 2018 British
significant influence or control
Officers (15)
- Aaron James Law Director · appointed 2025
- Christopher John Nagle Director · appointed 2024
- Balvinder Singh Sangha Director · appointed 2019
- Mark Philip Ratcliffe Director · appointed 2018
- James Edmund Grenville Magraw Director · appointed 2018
- Andrew Bernard Whelan Director · appointed 2018
- Mark Stuart Webb Director · appointed 2018
- Geoff Iain Willcocks Director · appointed 2016
- Ian David Harrabin Director · appointed 2011
- John Cecil Ruddick Secretary · appointed 2011
Show 5 former officers
- Fleur Joanna Sexton Director · appointed 2018 · resigned 2023
- Sonian Kullar Director · appointed 2016 · resigned 2019
- Stuart John Daniel Director · appointed 2011 · resigned 2019
- David Tittle Director · appointed 2011 · resigned 2013
- Alan Richard Steuart Durham Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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