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.
5
directors on the board
3.2y median 2.6y
average tenure
4.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 4Agriculture 2Education 1Other services 1
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
- Elms (Colwall) Limited(the) 1 shared director
- Saffery Trustees (UK) Limited 1 shared director
- Rysaffe Secretaries 1 shared director
- The Littlegate Trust 1 shared director
- Flame RED Communications Limited 1 shared director
- Alford Farming Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08968381 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/03/2014 |
| Address | TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (6)
-
- Gina Fusco ceased British
voting rights 25-50% - Ms Rosalie Mary James ceased British
voting rights 25-50% - Mr Charles James Frederick Matts ceased British
voting rights 25-50% - ceased
- Mr James Aubrey Ellard Chapman ceased British
voting rights 25-50%
Officers (13)
- Stevens, James William Wade Director · appointed 2024
- Davidson, Craig Ian Director · appointed 2023
- Grantley-Smith, Martin Paul, Dr Director · appointed 2023
- Speers, James Arthur Dillon Director · appointed 2022
- Lumani, Joanna Pauline Director · appointed 2022
- Johns, Sian Elizabeth Secretary · appointed 2014
- Naik, Aarun Mathew Former Director · appointed 2019 · resigned 2023
- Ford, Edward William Former Director · appointed 2019 · resigned 2023
- Chapman, James Aubrey Ellard Former Director · appointed 2018 · resigned 2025
- James, Rosalie Mary Former Director · appointed 2014 · resigned 2018
- Matts, Charles James Frederick Former Director · appointed 2014 · resigned 2022
- Jones, Robert Ashley Former Director · appointed 2014 · resigned 2016
- Fusco, Gina Former Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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