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
- Albert Telford Sutton Director · appointed 2015
- Richard Damian Francis Waltier Director · appointed 2026
- Diana Frangou Director · appointed 2019
- Carolyn Margaret Mclaughlin Director · appointed 2025
- Alan Julian Wright Director · appointed 2026
Directors past 6 years
- Albert Telford Sutton Director · appointed 2015
- Diana Frangou Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Albert Telford Sutton Director · appointed 2015
- Diana Frangou Director · appointed 2019
- Carolyn Margaret Mclaughlin Director · appointed 2025
- Alan Julian Wright Director · appointed 2026
Portfolio (1)
- Richard Damian Francis Waltier Director · appointed 2026
Left in the last 12 months
- Sutton, Glenn, Lt Col Director · appointed 2018 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Sentio Insurance Brokers Limited 1 shared director
- Sentio Holdings Limited 1 shared director
- Sentio Networks Limited 1 shared director
- Sentio Salons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09415167 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/01/2015 |
| Address | 21 RADWAY ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Richard Damian Francis Waltier Director · appointed 2026
- Alan Julian Wright Director · appointed 2026
- Carolyn Margaret Mclaughlin Director · appointed 2025
- Diana Frangou Director · appointed 2019
- Pamela Rebecca Sutton Secretary · appointed 2015
- Albert Telford Sutton Director · appointed 2015
Show 7 former officers
- Michael Gough Director · appointed 2023 · resigned 2025
- Sutton, Glenn, Lt Col Director · appointed 2018 · resigned 2025
- Sharon Battersby Director · appointed 2017 · resigned 2019
- John Michael Briggs Director · appointed 2016 · resigned 2019
- Geoffrey George Watkins Director · appointed 2015 · resigned 2018
- Audrey Edna Bond Director · appointed 2015 · resigned 2016
- Derek David Joss Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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