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.
6
directors on the board
8.9y median 12.2y
average tenure
13.8y
longest tenure
4
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 08235510 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/2012 |
| Address | 2ND FLOOR EATON HOUSE, EATON ROAD, COVENTRY, CV1 2FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Mr Rory James Ryan British
significant influence or control - Mr Kevin Heffernan ceased Irish
significant influence or control - Mrs Kathleen Forrest ceased Irish
significant influence or control
Officers (18)
- O'Brien, Majella Ann Marie Director · appointed 2025
- Mccarthy, Hayley Louise Director · appointed 2025
- Ryan, Rory James Director · appointed 2015
- Addleton, Josephine Christina Director · appointed 2012
- Forrest, Kathleen Director · appointed 2012
- Mccarthy, Kathleen Julia Director · appointed 2012
- Fitzgerald, Michael Former Director · appointed 2023 · resigned 2025
- Flannelly, Elizabeth Former Director · appointed 2017 · resigned 2024
- Flannellys, Elizabeth Former Director · appointed 2015 · resigned 2016
- Heffernan, Kevin Former Director · appointed 2015 · resigned 2017
- Doyle, Maureen Former Director · appointed 2015 · resigned 2017
- Mulhern, Jarlath Former Director · appointed 2014 · resigned 2017
- Davis, Peter Francis Former Director · appointed 2012 · resigned 2015
- Cullen, Kerry Rose Former Secretary · appointed 2012 · resigned 2016
- Gillen, Dolores Former Director · appointed 2012 · resigned 2015
- Marlow, Mary Margaret Former Director · appointed 2012 · resigned 2014
- Hoey, Fiona Mary Former Director · appointed 2012 · resigned 2015
- Twomey, Terence Eugene Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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