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.
3
directors on the board
4.4y median 4.4y
average tenure
6.7y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 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
- Tilbury Douglas Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08002253 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/2012 |
| Address | MILBY DRIVE, NUNEATON, WARWICKSHIRE, CV11 6JS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Stephen Robbins British
significant influence or control as trust - Mrs Alison Thompson ceased British
significant influence or control
Officers (24)
- Fisher, Lori Director · appointed 2024
- Robbins, Stephen Director · appointed 2022
- Harris, Suzannah Amanda Director · appointed 2019
- Allen, Peter Former Director · appointed 2022 · resigned 2022
- Mortiboys, Leanne Former Director · appointed 2022 · resigned 2024
- Farmer, Sally Former Director · appointed 2022 · resigned 2022
- Harvey, Alexandra Former Director · appointed 2022 · resigned 2023
- Dhaliwal, Rajvinder Former Director · appointed 2021 · resigned 2022
- Whitelegg, Daryl Former Director · appointed 2019 · resigned 2021
- Simpson, Tamsin Elizabeth Jane Former Director · appointed 2017 · resigned 2024
- Richardson, Ashley Former Director · appointed 2017 · resigned 2020
- Martin, Lorna Jayne Former Director · appointed 2016 · resigned 2016
- Piff, Emma Jayne Former Director · appointed 2016 · resigned 2017
- Mason, Tiya Former Director · appointed 2014 · resigned 2020
- Farmer, Marguerite Claire Former Director · appointed 2014 · resigned 2017
- Frain, Shelley Former Director · appointed 2013 · resigned 2016
- Coop, Susan Former Director · appointed 2013 · resigned 2018
- Thompson, Alison Marie Former Director · appointed 2013 · resigned 2022
- Duncan, Louise Former Director · appointed 2012 · resigned 2015
- Newbury, Nicole Former Director · appointed 2012 · resigned 2016
- Mathieson, Rebecca Former Director · appointed 2012 · resigned 2012
- Swann-Jones, Paula Tracy Former Director · appointed 2012 · resigned 2013
- Merrick, Louisa Former Director · appointed 2012 · resigned 2013
- Langley, Martyn Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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