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.
6 directors on the board
- Younie, Sarah Younie, Prof. Director · appointed 2025
- Laird, Katie Tracy, Prof Director · appointed 2024
- Kabir Master Director · appointed 2024
- Perminder Singh Rupra Director · appointed 2024
- Debra Ruth Laxton Director · appointed 2024
- Lynne Patricia Mackintosh Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Younie, Sarah Younie, Prof. Director · appointed 2025
- Laird, Katie Tracy, Prof Director · appointed 2024
- Debra Ruth Laxton Director · appointed 2024
Portfolio (3)
- Kabir Master Director · appointed 2024
- Perminder Singh Rupra Director · appointed 2024
- Lynne Patricia Mackintosh Director · appointed 2024
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.
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
- Autism Sussex Limited 1 shared director
- Knowlex Limited 1 shared director
- Aspens Enterprises Limited 1 shared director
- 247 Energy LTD 1 shared director
- Elipse Health Holdings Limited 1 shared director
- Elipse Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15827545 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/2024 |
| Address | 3 CHURCH FARM COURT HINCKLEY ROAD, ASTON FLAMVILLE, HINCKLEY, LE10 3AF |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Lynne Patricia Mackintosh
25-50% voting, appoints directors · notified 2024-07-09
Officers (6)
- Younie, Sarah Younie, Prof. Director · appointed 2025
- Kabir Master Director · appointed 2024
- Perminder Singh Rupra Director · appointed 2024
- Debra Ruth Laxton Director · appointed 2024
- Laird, Katie Tracy, Prof Director · appointed 2024
- Lynne Patricia Mackintosh Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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