Healthwatch Warwickshire C.I.C.
Company 08181496 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Harvey, Leonard Paul, Dr Director · appointed 2017
- Elizabeth Mary Hancock Director · appointed 2013
- Michael Leonard Flaxman Director · appointed 2013
- Georgina Malesedi Charles Director · appointed 2026
- Robin Arthur Charles Verso Director · appointed 2021
- Sarah Katharine Morrison Director · appointed 2023
- John Leigh Copping Director · appointed 2013
- Jeremy Mark Roodhouse Director · appointed 2013
Directors past 6 years
- Harvey, Leonard Paul, Dr Director · appointed 2017
- Elizabeth Mary Hancock Director · appointed 2013
- Michael Leonard Flaxman Director · appointed 2013
- John Leigh Copping Director · appointed 2013
- Jeremy Mark Roodhouse Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Harvey, Leonard Paul, Dr Director · appointed 2017
- Michael Leonard Flaxman Director · appointed 2013
- Robin Arthur Charles Verso Director · appointed 2021
- Sarah Katharine Morrison Director · appointed 2023
- Jeremy Mark Roodhouse Director · appointed 2013
Portfolio (3)
- Elizabeth Mary Hancock Director · appointed 2013
- Georgina Malesedi Charles Director · appointed 2026
- John Leigh Copping Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Jane Michelle Bryan Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Percival Properties Limited 1 shared director
- Mary ANN Evans Promotions Limited 1 shared director
- Improving Lives Notts LTD 1 shared director
- Carers in Partnership Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 08181496 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 16/08/2012 |
| Address | 4/6 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Georgina Malesedi Charles Director · appointed 2026
- Sarah Katharine Morrison Director · appointed 2023
- Robin Arthur Charles Verso Director · appointed 2021
- Harvey, Leonard Paul, Dr Director · appointed 2017
- Christopher David Bain Secretary · appointed 2014
- Elizabeth Mary Hancock Director · appointed 2013
- Michael Leonard Flaxman Director · appointed 2013
- John Leigh Copping Director · appointed 2013
- Jeremy Mark Roodhouse Director · appointed 2013
Show 15 former officers
- Jane Michelle Bryan Director · appointed 2024 · resigned 2026
- Helen Elizabeth O'Neill-Adkins Director · appointed 2022 · resigned 2023
- Katharine Elizabeth Weetman Director · appointed 2020 · resigned 2022
- Trevor Alexander Churchill Wright Director · appointed 2017 · resigned 2020
- Robert Malloy Director · appointed 2017 · resigned 2019
- John Robin Charles Wensley Director · appointed 2017 · resigned 2019
- Carol Ann Musgrave Director · appointed 2016 · resigned 2017
- Susan Gillespie Director · appointed 2016 · resigned 2017
- John Dermot Harkin Director · appointed 2013 · resigned 2015
- Gita Patel Director · appointed 2013 · resigned 2024
- Jayne Lesley Longfield Director · appointed 2013 · resigned 2015
- Philip Robson Director · appointed 2013 · resigned 2016
- Susan Catherine Green Director · appointed 2013 · resigned 2017
- Paul Andrew Tolley Director · appointed 2012 · resigned 2023
- Sarah Ann Elizabeth Phillips Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record