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.
7 directors on the board
- Roger Terrence Arthur Medwell Director · appointed 2013
- Emmanuel Stephane Coulon Director · appointed 2015
- Joseph Warden Elliott Director · appointed 2013
- Wendy Parry Director · appointed 2023
- Richard Andrew Shaw Director · appointed 2013
- Keith Railton Director · appointed 2013
- Nor Rasidah Aziz Director · appointed 2021
10.3y median 13.1y
average tenure
13.5y
longest tenure
Directors past 6 years
- Roger Terrence Arthur Medwell Director · appointed 2013
- Emmanuel Stephane Coulon Director · appointed 2015
- Joseph Warden Elliott Director · appointed 2013
- Richard Andrew Shaw Director · appointed 2013
- Keith Railton Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Wendy Parry Director · appointed 2023
Portfolio (6)
- Roger Terrence Arthur Medwell Director · appointed 2013
- Emmanuel Stephane Coulon Director · appointed 2015
- Joseph Warden Elliott Director · appointed 2013
- Richard Andrew Shaw Director · appointed 2013
- Keith Railton Director · appointed 2013
- Nor Rasidah Aziz Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 5Professional services 3Property 3Construction 1Finance 1Other services 1Tech and media 1Utilities 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.
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 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.
Related organisations
- Culture Coventry Ventures Limited 2 shared directors
- CV Life 2 shared directors
Connected through a shared director
- Jaguar Daimler Heritage Trust 1 shared director
- Cock Robin Residents Limited 1 shared director
- Expeditus Consulting Limited 1 shared director
- Medwell Hyde Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08359113 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/2013 |
| Address | THE HERBERT ART GALLERY & MUSEUM, JORDAN WELL, COVENTRY, CV1 5QP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
91020 - Museums activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Culture Coventry Ventures Limited
significant influence · notified 2016-10-19
Officers (25)
- Wendy Parry Director · appointed 2023
- Nor Rasidah Aziz Director · appointed 2021
- Emmanuel Stephane Coulon Director · appointed 2015
- Roger Terrence Arthur Medwell Director · appointed 2013
- Keith Railton Director · appointed 2013
- Richard Andrew Shaw Director · appointed 2013
- Joseph Warden Elliott Director · appointed 2013
Show 18 former officers
- Ranjit Blythe Director · appointed 2021 · resigned 2024
- Helen Ward Director · appointed 2021 · resigned 2023
- Becky Cund Director · appointed 2016 · resigned 2018
- Ram Parkash Lakha Director · appointed 2016 · resigned 2018
- Sara Aspley Director · appointed 2016 · resigned 2017
- Geoff Iain Willcocks Director · appointed 2016 · resigned 2018
- Christopher Michael Smith Director · appointed 2015 · resigned 2016
- Bigham, Linda Joyce, Councillor Director · appointed 2015 · resigned 2016
- Abbott, Faye, Councillor Mrs Director · appointed 2015 · resigned 2018
- Patricia Maria Hetherton Director · appointed 2014 · resigned 2015
- Skipper, Anthony Charles, Councillor Director · appointed 2014 · resigned 2018
- Gannon, Damian, Councillor Director · appointed 2013 · resigned 2014
- Mcnicholas, John Douglas, Cllr Director · appointed 2013 · resigned 2018
- Timothy Winspear Sawdon Director · appointed 2013 · resigned 2018
- Elizabeth Millett Director · appointed 2013 · resigned 2013
- Alfred George Pare Director · appointed 2013 · resigned 2018
- Reeves, Martin Robert, Dr Director · appointed 2013 · resigned 2014
- Dorothy Joan Wilson Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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