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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Swanbourne Company NO. 2 Limited 1 shared director
- ZAK's Cafe Limited 1 shared director
- Exec Practice LTD 1 shared director
- Swanbourne Property LTD 1 shared director
- Solar 2020 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08364771 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/01/2013 |
| Address | 87 MAIN STREET, NEWTOWN LINFORD, LEICESTER, LE6 0AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Richard Allan Halford Brooks British
significant influence or control - Mr Christopher Michael Fendall Newton British
significant influence or control - Mr Michael Elliott British
significant influence or control - Mr Andrew Pearson British
significant influence or control significant influence or control as firm - Mr Andrew Pearson ceased 2020 British
voting rights 25-50% as trust significant influence or control significant influence or control as trust
Officers (9)
- Michael Elliott Director · appointed 2022
- Christopher Michael Fendall Newton Director · appointed 2021
- Richard Allan Halford Brooks Director · appointed 2017
- Andrew Pearson Director · appointed 2013
Show 5 former officers
- Tony Stuart Brader Director · appointed 2018 · resigned 2021
- Graham Stanley Pote Director · appointed 2013 · resigned 2016
- David Murray Springett Director · appointed 2013 · resigned 2016
- Charles Barrie Byford Director · appointed 2013 · resigned 2013
- Robert John Turville Constable-Maxwell Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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