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.
9 directors on the board
- REA, Lauren June, Professor Director · appointed 2020
- Charlotte Emma Dimond Director · appointed 2018
- Oliver Mantell Director · appointed 2016
- Luke Adam James Director · appointed 2025
- Lisa Ann Pogson Director · appointed 2014
- Nazim Raza Shabir Director · appointed 2023
- Dan John Whetstone Director · appointed 2024
- Joshi, Rachna, Dr Director · appointed 2025
- Philip Turner Director · appointed 2024
Directors past 6 years
- REA, Lauren June, Professor Director · appointed 2020
- Charlotte Emma Dimond Director · appointed 2018
- Oliver Mantell Director · appointed 2016
- Lisa Ann Pogson Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Oliver Mantell Director · appointed 2016
- Dan John Whetstone Director · appointed 2024
- Joshi, Rachna, Dr Director · appointed 2025
- Philip Turner Director · appointed 2024
Portfolio (5)
- REA, Lauren June, Professor Director · appointed 2020
- Charlotte Emma Dimond Director · appointed 2018
- Luke Adam James Director · appointed 2025
- Lisa Ann Pogson Director · appointed 2014
- Nazim Raza Shabir Director · appointed 2023
Left in the last 12 months
- Katherine Victoria Louise Fergusson 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.
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
- Airmaster Airconditioning Limited 1 shared director
- Airmaster (Heating & Ventilation) Limited 1 shared director
- The Meadowhall Education Centre 1 shared director
- England Harman Pogson Limited 1 shared director
- Gravitas Property Developments Limited 1 shared director
- Sidekick Public Relations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08765731 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/11/2013 |
| Address | GRIMM & CO LTD, SHIP HILL, ROTHERHAM, S60 2HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Deborah Anne Bullivant ceased 2016-11-06
significant influence (trust) · notified 2016-11-06
Officers (21)
- Luke Adam James Director · appointed 2025
- Joshi, Rachna, Dr Director · appointed 2025
- Dan John Whetstone Director · appointed 2024
- Philip Turner Director · appointed 2024
- Nazim Raza Shabir Director · appointed 2023
- REA, Lauren June, Professor Director · appointed 2020
- Charlotte Emma Dimond Director · appointed 2018
- Oliver Mantell Director · appointed 2016
- Lisa Ann Pogson Director · appointed 2014
- Deborah Anne Bullivant Secretary · appointed 2013
Show 11 former officers
- Katherine Victoria Louise Fergusson Director · appointed 2024 · resigned 2026
- Emily Evans Director · appointed 2019 · resigned 2022
- Sarah Jayne Dunwell Director · appointed 2019 · resigned 2022
- Jon Paul Sawyer Director · appointed 2018 · resigned 2024
- Philippa Amy Clare Sanderson Director · appointed 2016 · resigned 2021
- Jeremy Dyson Director · appointed 2014 · resigned 2024
- Hodson, Jane, Dr Director · appointed 2014 · resigned 2024
- John Peter Knight Director · appointed 2014 · resigned 2018
- Raymond Michael Hearne Director · appointed 2013 · resigned 2019
- Steve Dearden Director · appointed 2013 · resigned 2024
- Matthew Haig Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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