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.
5 directors on the board
- Simon Dukes Director · appointed 2021
- Jill Bonehill Director · appointed 2021
- Jonathan David Moore Director · appointed 2022
- Susan Tangier Lewis Director · appointed 2025
- Joanne Fleming Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Jill Bonehill Director · appointed 2021
- Joanne Fleming Director · appointed 2022
Portfolio (3)
- Simon Dukes Director · appointed 2021
- Jonathan David Moore Director · appointed 2022
- Susan Tangier Lewis Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Harold Talbot-Tomlinson Director · appointed 2024 · resigned 2026
- Tom Levitt Director · appointed 2015 · resigned 2025
- Lindsay Vyvyan Melvin Director · appointed 2014 · resigned 2025
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
- Brentford Dock Limited 1 shared director
- Newfalcon Limited 1 shared director
- Empowering People Inspiring Communities Limited 1 shared director
- Merchants Quay Residents Association Limited 1 shared director
- International Longevity Centre - UK 1 shared director
- Estmanco (Brentford Dock) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08991099 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/04/2014 |
| Address | UNIT 8 ELM COURT MERIDEN BUSINESS PARK, COPSE DRIVE, COVENTRY, CV5 9RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Susan Tangier Lewis Director · appointed 2025
- Joanne Fleming Director · appointed 2022
- Jonathan David Moore Director · appointed 2022
- Simon Dukes Director · appointed 2021
- Jill Bonehill Director · appointed 2021
- Christopher Stephen Bennett Secretary · appointed 2015
Show 19 former officers
- Harold Talbot-Tomlinson Director · appointed 2024 · resigned 2026
- Robbie Maverick Director · appointed 2022 · resigned 2025
- Uma Cresswell Director · appointed 2021 · resigned 2021
- Jacquelyn Ann Porritt Director · appointed 2019 · resigned 2020
- Howard Taylor Director · appointed 2015 · resigned 2017
- Thomas Nicholas Lodge Director · appointed 2015 · resigned 2016
- Alan Dodds Director · appointed 2015 · resigned 2024
- Brian Hall Director · appointed 2015 · resigned 2018
- Alison Elizabeth Mary Taylor Director · appointed 2015 · resigned 2017
- Anthony Claytor Director · appointed 2015 · resigned 2022
- Kathryn Theresa Morgan Director · appointed 2015 · resigned 2016
- Lucy Woodruff Caldicott Director · appointed 2015 · resigned 2018
- Tom Levitt Director · appointed 2015 · resigned 2025
- Adrian Neil Oldman Director · appointed 2014 · resigned 2015
- Lindsay Vyvyan Melvin Director · appointed 2014 · resigned 2025
- Damon Peter Gibbons Director · appointed 2014 · resigned 2014
- Ian Clough Director · appointed 2014 · resigned 2014
- Wilhelmus Johannes Maria Schouten Director · appointed 2014 · resigned 2015
- Angela Kim Clements Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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