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
- Sonia Holloway Director · appointed 2026
- Liam Anthony Black Director · appointed 2025
- Christopher John Thorp Director · appointed 2024
- Andrea Debbane Director · appointed 2025
- Phoebe Smith Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Sonia Holloway Director · appointed 2026
- Andrea Debbane Director · appointed 2025
- Phoebe Smith Director · appointed 2024
Portfolio (2)
- Liam Anthony Black Director · appointed 2025
- Christopher John Thorp Director · appointed 2024
Left in the last 12 months
- Francois Alain Dossa Director · appointed 2024 · resigned 2025
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.
Connected through a shared director
- Calderstones Mansion House Community Interest Company 1 shared director
- Jaguar Racing Limited 1 shared director
- AS WE Please LTD 1 shared director
- Health Parity Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15826991 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/2024 |
| Address | ABBEY ROAD, WHITLEY, COVENTRY, CV3 4LF |
| 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.
- Jaguar Land Rover Holdings Limited
75-100% voting, appoints directors · notified 2024-07-09
Officers (6)
- Sonia Holloway Director · appointed 2026
- Liam Anthony Black Director · appointed 2025
- Andrea Debbane Director · appointed 2025
- Christopher John Thorp Director · appointed 2024
- Phoebe Smith Director · appointed 2024
Show 1 former officer
- Francois Alain Dossa Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record