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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Abbot's Hospital Trustee Company 1 shared director
- The Guildford Institute 1 shared director
- Give IT the Beans LTD 1 shared director
- Lusu Sports Limited 1 shared director
- Lusu Inspired CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10009918 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/2016 |
| Address | 19 COVENTRY ROAD, CUBBINGTON, LEAMINGTON SPA, CV32 7JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Alaina Maria Macgregor British
significant influence or control - Ms Alaina Marie Macgregor ceased 2018 British
significant influence or control - Ms Alaina Marie Macgregor ceased 2018 British
significant influence or control
Officers (22)
- Monica Smith Director · appointed 2025
- Yhaya Pandor Director · appointed 2025
- Louise Emma Assioun Director · appointed 2023
- Richard Henry Quentin Barker Moon Director · appointed 2023
- Mathew Pounder Director · appointed 2023
- Adrian Davies Director · appointed 2023
- Sophie Lois Fairclough Director · appointed 2022
- Joelle Carlton-Conway Director · appointed 2022
- Alaina Maria Macgregor Secretary · appointed 2018
- Sally Barker Director · appointed 2016
Show 12 former officers
- Sajid Hussain Director · appointed 2020 · resigned 2023
- Lauren Myers Director · appointed 2020 · resigned 2025
- Denise Reece Director · appointed 2019 · resigned 2019
- Brian Christopher Jones Director · appointed 2018 · resigned 2023
- Laura Jane Turner Director · appointed 2017 · resigned 2018
- Clive Paul Christian Spencer Director · appointed 2016 · resigned 2022
- Kenneth Ian Nash Director · appointed 2016 · resigned 2019
- Ben Moorhead Director · appointed 2016 · resigned 2023
- David Anthony Gavrilovic Director · appointed 2016 · resigned 2025
- Sarah Caldwell Director · appointed 2016 · resigned 2016
- Simon Misiewicz Director · appointed 2016 · resigned 2018
- Michael John Brunger Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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