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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rentokil Initial PLC 1 shared director
- Bennamann LTD 1 shared director
- Bennamann Services LTD 1 shared director
- Bennamann Energy Limited 1 shared director
- Speculari LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10514904 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/12/2016 |
| Address | OFFICE 6, TOWN HALL, 86 WATLING STREET EAST, TOWCESTER, NORTHAMPTONSHIRE, NN12 6BS |
| 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 (8)
- Richard Leslie Solomons Director · appointed 2023
- Michael Simpson Director · appointed 2020
- Simon James Winn Evans Director · appointed 2018
Show 5 former officers
- David Pond Director · appointed 2021 · resigned 2023
- Jonathan Philip Lindsay Davis Director · appointed 2016 · resigned 2018
- Janet Yvonne Harding Director · appointed 2016 · resigned 2021
- Richard Gregory Bernard Secretary · appointed 2016 · resigned 2018
- Craig Paul Deakin Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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