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.
7 directors on the board
- Sheila Margaret Mackenzie Director · appointed 2024
- Geraldine Metcalf Director · appointed 2024
- Keith William Belton Director · appointed 2020
- Helen Stephens Director · appointed 2022
- Clare Joanne Davison Director · appointed 2026
- Ian William Mackenzie Director · appointed 2020
- Stewart Murray Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Sheila Margaret Mackenzie Director · appointed 2024
- Geraldine Metcalf Director · appointed 2024
- Keith William Belton Director · appointed 2020
- Helen Stephens Director · appointed 2022
- Clare Joanne Davison Director · appointed 2026
Portfolio (2)
- Ian William Mackenzie Director · appointed 2020
- Stewart Murray Director · appointed 2024
Left in the last 12 months
- Tom Baster Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Institute of Swimming Limited 1 shared director
- Hertfordshire Aquatics 1 shared director
- Franklin & Murray Limited 1 shared director
- Stewart Murray Engineering Consultancy Limited 1 shared director
- Murray Legacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12931432 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/10/2020 |
| Address | PAVILION 3, SPORTPARK, 3 OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Clare Joanne Davison Director · appointed 2026
- Sheila Margaret Mackenzie Director · appointed 2024
- Geraldine Metcalf Director · appointed 2024
- Stewart Murray Director · appointed 2024
- Helen Stephens Director · appointed 2022
- Keith William Belton Director · appointed 2020
- Ian William Mackenzie Director · appointed 2020
Show 5 former officers
- Tom Baster Director · appointed 2024 · resigned 2026
- Yvonne Stead Director · appointed 2023 · resigned 2024
- Ian Stuart Cotton Director · appointed 2022 · resigned 2024
- Joan Wheeler Director · appointed 2020 · resigned 2022
- David John Metcalf Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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