Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Barbara Helen Beal Director · appointed 2022
- Andrew Dudley Givens Director · appointed 2019
- John Mace Director · appointed 2025
- Anne Stevens Director · appointed 2024
- Gerry Dryden Director · appointed 2025
- Nicola Jane Sawdon Director · appointed 2023
Directors past 6 years
- Andrew Dudley Givens Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Barbara Helen Beal Director · appointed 2022
- Andrew Dudley Givens Director · appointed 2019
- Anne Stevens Director · appointed 2024
- Gerry Dryden Director · appointed 2025
Portfolio (2)
- John Mace Director · appointed 2025
- Nicola Jane Sawdon Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Cullen, Penny-Anne, Dr Director · appointed 2025 · resigned 2026
- David Poynton Director · appointed 2023 · resigned 2025
- Derek John Eccleston Director · appointed 2020 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Mastgrove Limited 1 shared director
- Bidford Waters Edge RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08966275 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/03/2014 |
| Address | 53 LILLINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6LD |
| 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.
- Barbara Helen Beal
significant influence · notified 2024-08-05
Officers (27)
- John Mace Director · appointed 2025
- Gerry Dryden Director · appointed 2025
- Anne Stevens Director · appointed 2024
- Nicola Jane Sawdon Director · appointed 2023
- Barbara Helen Beal Director · appointed 2022
- Andrew Dudley Givens Director · appointed 2019
Show 21 former officers
- Cullen, Penny-Anne, Dr Director · appointed 2025 · resigned 2026
- David Poynton Director · appointed 2023 · resigned 2025
- Marie Kirwan Director · appointed 2023 · resigned 2024
- Rosemary Louise Ruddick Director · appointed 2020 · resigned 2022
- Derek John Eccleston Director · appointed 2020 · resigned 2026
- Peter Thomas Davies Director · appointed 2019 · resigned 2023
- Mary Elizabeth Stark Director · appointed 2019 · resigned 2025
- Peter Gerald Dillon Director · appointed 2018 · resigned 2022
- John David Loudon Director · appointed 2017 · resigned 2022
- Christine Sidgwick Director · appointed 2017 · resigned 2020
- Christopher James Meredith Director · appointed 2016 · resigned 2018
- Barbara Howes Director · appointed 2015 · resigned 2018
- David John Owen Director · appointed 2014 · resigned 2024
- Judith Ann Perks Director · appointed 2014 · resigned 2020
- Timothy Millard Fillmore Director · appointed 2014 · resigned 2014
- Martin John Hurst Director · appointed 2014 · resigned 2020
- Francis George Wayt Director · appointed 2014 · resigned 2018
- Jacqueline Susan Jean Cranmer Director · appointed 2014 · resigned 2014
- Edward William Rogers Director · appointed 2014 · resigned 2019
- Hancock, John, Dr Director · appointed 2014 · resigned 2017
- James Rushton Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record