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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sentinel Leisure Trust 2 shared directors
- Starkemp Limited 1 shared director
- Leisure United 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11116012 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/2017 |
| Address | C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ms Joanna Margaret Bussell ceased 2019 British
voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jane Osborne Murray Director · appointed 2021
- Kathleen Grant Director · appointed 2019
- Keith James Ibbetson Director · appointed 2019
- Jamie Myles Starling Director · appointed 2019
- Stephen Ardley Director · appointed 2019
- Andrew Wilson-Sutter Director · appointed 2019
- Andrew Leonard Cook Director · appointed 2019
Show 2 former officers
- Joseph Augustine Annis Director · appointed 2019 · resigned 2021
- Joanna Margaret Bussell Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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