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Warwickshire Rural Hub Cic

07026157

active
ltd
CIC
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Countrywide House, 23 West Bar, Banbury, OX16 9SA
Incorporated 22/09/2009

Previously known as

Warwickshire Rural Hub Limited · until 09/09/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

81300
Landscape service activities

Officers

Mrs Alexandra Janet Robinson

director · Since 21/08/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Karen Ellis

director · Since 22/07/2019

SEMI RETIRED

BRITISH · UNITED KINGDOM · Age 64

Mrs Alexandra Janet Robinson

secretary · Since 01/01/2020

Also on 2 other boards

Professor Rosemary Helen Collier

director · Since 25/05/2021

PROFESSOR

BRITISH · UNITED KINGDOM · Age 73

Mrs Amy Brant

director · Since 25/05/2021

ATT

BRITISH · UNITED KINGDOM · Age 43

Marion Perrett-Pearson

director · Since 23/09/2021

AGRICULTURAL ADVISER

BRITISH · ENGLAND · Age 50

Mr Emlyn Thomas Evans

director · Since 10/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Alexandra Janet Robinson

director · Since 21/08/2018

British · United Kingdom · Age 53

Karen Ellis

director · Since 22/07/2019

British · England · Age 64

Alexandra Janet Robinson

secretary · Since 01/01/2020

Amy Brant

director · Since 25/05/2021

British · United Kingdom · Age 43

Rosemary Helen Collier

director · Since 25/05/2021

British · United Kingdom · Age 73

Marion Perrett-Pearson

director · Since 23/09/2021

British · England · Age 50

Emlyn Thomas Evans

director · Since 10/03/2022

British · England · Age 47

Former

Stephen Barras

director · Resigned 01/01/2013

Wendy Harrison

director · Resigned 18/02/2014

Paul Mathison Rice

director · Resigned 31/12/2019

Paul Mathison Rice

secretary · Resigned 31/12/2019

James Kent Walton

director · Resigned 15/05/2020

Graham Fraser Collier

director · Resigned 20/10/2021

Carrie Ann Robbins

director · Resigned 16/03/2022

Ian Phillip Jelley

director · Resigned 31/03/2025

Henry John Lucas

director · Resigned 11/03/2026

Persons with Significant Control

Mr Henry John Lucas

25–50% shares
25–50% votes

British · England · Age 77

Countrywide House, 23 West Bar, Banbury, OX16 9SA

Notified 06/04/2016

Mrs Alexandra Janet Robinson

25–50% shares
25–50% votes

British · United Kingdom · Age 53

Countrywide House, 23 West Bar, Banbury, OX16 9SA

Notified 31/12/2019

Former PSCs

Mr Paul Mathison Rice

Ceased 31/12/2019

Change History

officer appointedROBINSON, Alexandra Janet
2026-07-29
officer appointedBRANT, Amy
2026-07-29
officer appointedCOLLIER, Rosemary Helen, Professor
2026-07-29
officer appointedELLIS, Karen
2026-07-29
officer appointedEVANS, Emlyn Thomas
2026-07-29
officer appointedPERRETT-PEARSON, Marion
2026-07-29
officer appointedROBINSON, Alexandra Janet
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Community Interest Company

address line1Countrywide House
2026-07-29

COUNTRYWIDE HOUSE

post townBanbury
2026-07-29

BANBURY