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
- Jamie Elliot Beddard Director · appointed 2019
- Steve Evans Director · appointed 2017
- Derek John Goff Director · appointed 2024
- Joanna Mcnicol Director · appointed 2017
- Antony Julian Walker Taylor Director · appointed 2017
Directors past 6 years
- Jamie Elliot Beddard Director · appointed 2019
- Steve Evans Director · appointed 2017
- Joanna Mcnicol Director · appointed 2017
- Antony Julian Walker Taylor Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Steve Evans Director · appointed 2017
- Joanna Mcnicol Director · appointed 2017
Portfolio (3)
- Jamie Elliot Beddard Director · appointed 2019
- Derek John Goff Director · appointed 2024
- Antony Julian Walker Taylor Director · appointed 2017
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- LPF Consultancy Limited 3 shared directors
Connected through a shared director
- The NEW Wolsey Theatre Company Limited 1 shared director
- Metal Culture Limited 1 shared director
- Circumference Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11109719 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/12/2017 |
| Address | GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Antony Julian Walker Taylor ceased 2019-12-12
25-50% voting · notified 2017-12-13 - Steve Evans ceased 2019-12-12
25-50% voting · notified 2017-12-13 - confirmed: also a director of this company - Joanna Mcnicol ceased 2019-12-12
25-50% voting · notified 2017-12-13 - Rex Burton ceased 2019-12-12
25-50% voting · notified 2018-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LPF Consultancy Limited
75-100% shares, 75-100% voting · notified 2022-10-04
Officers (8)
- Derek John Goff Director · appointed 2024
- Jamie Elliot Beddard Director · appointed 2019
- Steve Evans Secretary · appointed 2018
- Steve Evans Director · appointed 2017
- Joanna Mcnicol Director · appointed 2017
- Antony Julian Walker Taylor Director · appointed 2017
Show 2 former officers
- Joanna Emily Deagle Director · appointed 2019 · resigned 2023
- Rex Burton Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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