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.
8
directors on the board
4.5y median 3.1y
average tenure
13.4y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Health and social care 4Tech and media 3Professional services 2Education 1Other 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
- Friends of Kampala Music School 1 shared director
- African Palliative Care Association UK 1 shared director
- International Palliative Care Consultancy LTD 1 shared director
- International Children's Palliative Care Network 1 shared director
- Many Rivers Limited 1 shared director
- Nightingale Hammerson Trustee Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07844673 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2011 |
| Address | 60 NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63120 - Web portals
Ownership - persons with significant control (4)
-
- Mr David William Praill ceased British
significant influence or control - Mr Peter Leslie Holliday ceased British
significant influence or control - Doctor Elizabeth Margaret Jean Gwyther ceased British
significant influence or control
Officers (18)
- Hodges, Emma Jane Director · appointed 2025
- Wilkinson, Matthew Joseph Director · appointed 2025
- Toolis, Kevin Director · appointed 2023
- Kumar, Suresh, Dr Director · appointed 2023
- Taylor, Rosalind Ann, Dr Director · appointed 2023
- Connor, Stephen Robert, Dr Director · appointed 2020
- Downing, Julia Dorothy, Professor Director · appointed 2020
- Holliday, Peter Leslie Director · appointed 2013
- Bloomer, Melissa Jane, Professor Former Director · appointed 2023 · resigned 2024
- Praill, David William Former Director · appointed 2020 · resigned 2023
- Callison-Burch, Vanessa Former Director · appointed 2018 · resigned 2023
- Thom, Anso Former Director · appointed 2018 · resigned 2022
- Baxter, Sharon Louise Former Director · appointed 2018 · resigned 2020
- ALI, Zipporah, Dr Former Director · appointed 2018 · resigned 2023
- Ramo, Joshua Cooper Former Director · appointed 2013 · resigned 2016
- Gwyther, Elizabeth Margaret Jean, Dr Former Director · appointed 2013 · resigned 2025
- Schumacher, John Donald Former Director · appointed 2011 · resigned 2016
- Duncan, Craig Former Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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