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.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08779697 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/11/2013 |
| Address | THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Sital Ramdas Chandarana British
significant influence or control as trust - Mr Richard Graham Stanley Cribb British
significant influence or control as trust - Dilipkumar Manu Jina British
significant influence or control as trust - Martyn David Ball British
significant influence or control as trust - Mrs Nusrat Hathiari British
significant influence or control as trust - Christopher Wright British
significant influence or control as trust - Hajira Piranie British
significant influence or control as trust - ceased
Officers (5)
- Chandarana, Sital Ramdas Director · appointed 2014
- Cribb, Richard Graham Stanley Director · appointed 2013
- Chick, Carole Former Secretary · appointed 2015 · resigned 2015
- Zarac, Milan Former Director · appointed 2014 · resigned 2020
- Hanham, Ian David Former Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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