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.
10 directors on the board
- Paul Anthony Leonard Director · appointed 2019
- Gemma Louise Kettle Director · appointed 2025
- Mark Anthony Paul Tolchard Director · appointed 2015
- Wendy Jayne Kay Director · appointed 2023
- Deborah Hibberd Director · appointed 2015
- David Frederick Ratcliffe Director · appointed 2019
- Emma Louise Bright Director · appointed 2014
- Matthew Joseph Peter Craddock Director · appointed 2019
- Mark Rumsey Director · appointed 2023
- Philip John Kettle Director · appointed 2020
Directors past 6 years
- Paul Anthony Leonard Director · appointed 2019
- Mark Anthony Paul Tolchard Director · appointed 2015
- Deborah Hibberd Director · appointed 2015
- David Frederick Ratcliffe Director · appointed 2019
- Emma Louise Bright Director · appointed 2014
- Matthew Joseph Peter Craddock Director · appointed 2019
- Philip John Kettle Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Paul Anthony Leonard Director · appointed 2019
- Gemma Louise Kettle Director · appointed 2025
- Mark Anthony Paul Tolchard Director · appointed 2015
- Wendy Jayne Kay Director · appointed 2023
- Emma Louise Bright Director · appointed 2014
- Mark Rumsey Director · appointed 2023
- Philip John Kettle Director · appointed 2020
Portfolio (3)
- Deborah Hibberd Director · appointed 2015
- David Frederick Ratcliffe Director · appointed 2019
- Matthew Joseph Peter Craddock Director · appointed 2019
Also govern a charity
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
- Mjpc Consulting Limited 1 shared director
- JGF LAW LTD 1 shared director
- Rugby Spring Fair CIC 1 shared director
- Johns Gilbert & Frankton LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08363016 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/01/2013 |
| Address | RUGBY THEATRE, HENRY STREET, RUGBY, WARWICKSHIRE, CV21 2QA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emma Louise Bright ceased 2019-07-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Louise Marie Fordham ceased 2017-06-18
significant influence · notified 2016-04-06 - Alan Webb ceased 2019-07-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Anthony Paul Tolchard ceased 2019-07-14
significant influence · notified 2016-04-06 - Martin Leslie Upjohn ceased 2019-07-14
significant influence · notified 2016-04-06 - Rayner Wilson ceased 2019-02-24
significant influence · notified 2016-04-06 - Alan Frederick Charles Pavis ceased 2017-11-26
significant influence · notified 2016-09-11 - David Robert Main ceased 2017-09-28
significant influence · notified 2016-11-02 - confirmed: also a director of this company - Richard Player Grain ceased 2019-07-14
significant influence · notified 2017-09-02
Officers (32)
- Gemma Louise Kettle Director · appointed 2025
- Wendy Jayne Kay Director · appointed 2023
- Mark Rumsey Director · appointed 2023
- Philip John Kettle Director · appointed 2020
- Paul Anthony Leonard Director · appointed 2019
- David Frederick Ratcliffe Director · appointed 2019
- Matthew Joseph Peter Craddock Director · appointed 2019
- Mark Anthony Paul Tolchard Director · appointed 2015
- Deborah Hibberd Director · appointed 2015
- Emma Louise Bright Director · appointed 2014
- Richard Player Grain Secretary · appointed 2013
Show 21 former officers
- Louise Marie Fordham Director · appointed 2019 · resigned 2021
- Gyles, Adrian Michael, Mr. Director · appointed 2017 · resigned 2022
- David Robert Main Director · appointed 2016 · resigned 2017
- Margaret Dulcamara Director · appointed 2016 · resigned 2019
- Alan Frederick Charles Pavis Director · appointed 2016 · resigned 2017
- Antony Michael Derville Director · appointed 2015 · resigned 2021
- Alan Charles Webb Secretary · appointed 2015 · resigned 2019
- Emma Hanson Director · appointed 2015 · resigned 2016
- Helen Dulcamara Director · appointed 2014 · resigned 2016
- Martin Leslie Upjohn Director · appointed 2014 · resigned 2022
- Gillian Lesley Jackson Director · appointed 2013 · resigned 2014
- Michael Long Director · appointed 2013 · resigned 2015
- Robert Oliver Copeland Sloan Director · appointed 2013 · resigned 2015
- Simon Shelford Burne Director · appointed 2013 · resigned 2015
- Ruth Margaret Kent Director · appointed 2013 · resigned 2013
- Kilvert, Jennifer Anne, Dr Director · appointed 2013 · resigned 2014
- Rayner Wilson Director · appointed 2013 · resigned 2019
- Derek John Holland Director · appointed 2013 · resigned 2014
- Elizabeth Helen Young Director · appointed 2013 · resigned 2014
- Alan Webb Director · appointed 2013 · resigned 2019
- Jeffrey Richard Glenn Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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