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.
3 directors on the board
- Sanjeev Gupta Director · appointed 2017
- Nicola Lorraine Gupta Director · appointed 2017
- Georgina Louise Crumpton Director · appointed 2020
Directors past 6 years
- Sanjeev Gupta Director · appointed 2017
- Nicola Lorraine Gupta Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Nicola Lorraine Gupta Director · appointed 2017
- Georgina Louise Crumpton Director · appointed 2020
Portfolio (1)
- Sanjeev Gupta Director · appointed 2017
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 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
- Liberty Merchant BAR PLC 1 shared director
- Liberty House Limited 1 shared director
- Shiftec LTD 1 shared director
- Liberty Steel Newport Limited 1 shared director
- Liberty House Property Investments LTD. 1 shared director
- CS Management Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10600789 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/02/2017 |
| Address | C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanjeev Gupta
75-100% voting · notified 2017-02-03 - confirmed: also a director of this company
Officers (9)
- Georgina Louise Crumpton Director · appointed 2020
- Sanjeev Gupta Director · appointed 2017
- Nicola Lorraine Gupta Director · appointed 2017
Show 6 former officers
- Iain David Cholerton Director · appointed 2019 · resigned 2021
- Timothy David Smith Secretary · appointed 2018 · resigned 2019
- Edwina Hart Director · appointed 2018 · resigned 2020
- Perrior, Katherine Louise, Dr Director · appointed 2017 · resigned 2019
- Ravi Kumar Trehan Director · appointed 2017 · resigned 2019
- George Jay Hambro Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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