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
- Ross Robertson Director · appointed 2025
- Robert Andrew Critchley Director · appointed 2023
- James Hutchins Director · appointed 2019
- Roger Angus Murphy Director · appointed 2025
- Warren Burgess Director · appointed 2019
Directors past 6 years
- James Hutchins Director · appointed 2019
- Warren Burgess Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Ross Robertson Director · appointed 2025
- Robert Andrew Critchley Director · appointed 2023
- James Hutchins Director · appointed 2019
- Roger Angus Murphy Director · appointed 2025
- Warren Burgess Director · appointed 2019
Left in the last 12 months
- Glen Jonathan Stacey Director · appointed 2023 · resigned 2026
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.
Related organisations
- Zenixspace LTD 2 shared directors
Connected through a shared director
- Construct-Equip Limited 1 shared director
- Specialist Door Solutions LTD 1 shared director
- Liver Plant & Tool Hire Limited 1 shared director
- OX Products UK Limited 1 shared director
- OX Tools Shared Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10763413 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/2017 |
| Address | THE PRECINCT, POSEIDON WAY, WARWICK, WEST MIDLANDS, CV34 6BY |
| 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oneschool Global UK CAP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03 - Oneschool Global UK Direct LTD
75-100% voting, appoints directors · notified 2025-04-28 - Onebus Limited ceased 2018-01-01
significant influence · notified 2018-01-01
Officers (23)
- Ross Robertson Director · appointed 2025
- Roger Angus Murphy Director · appointed 2025
- Robert Andrew Critchley Director · appointed 2023
- James Hutchins Director · appointed 2019
- Warren Burgess Director · appointed 2019
Show 18 former officers
- Greg Paterson Director · appointed 2024 · resigned 2025
- Glen Jonathan Stacey Director · appointed 2023 · resigned 2026
- Simon Whiley Director · appointed 2023 · resigned 2025
- Warrick Fentiman Director · appointed 2023 · resigned 2025
- Darren Carl Meek Director · appointed 2022 · resigned 2023
- Terry Mitchell Director · appointed 2022 · resigned 2023
- Timothy Mark Browning Director · appointed 2019 · resigned 2022
- Christopher James Beattie Director · appointed 2019 · resigned 2023
- Adrian Michael Fowler Director · appointed 2019 · resigned 2022
- Michael Shimwell Director · appointed 2019 · resigned 2023
- Adrian Diffey Director · appointed 2019 · resigned 2023
- Jerry Douglass Director · appointed 2019 · resigned 2022
- Neil Hardwick Director · appointed 2017 · resigned 2019
- Mark Ian Hynd Director · appointed 2017 · resigned 2019
- John Nelson Abernethie Director · appointed 2017 · resigned 2019
- Charles Ernest Bedford Director · appointed 2017 · resigned 2019
- John Rich Director · appointed 2017 · resigned 2022
- Donovan John Payne Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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