Warwickshire Masonic Charitable Association Limited(the)
Company 00402213 Active
Registered charity: The Warwickshire Masonic Charitable Association Limited
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
14 directors on the board
- Philip Laurence Hall Director · appointed 2015
- Eric John Rymer Director · appointed 2000
- Gordon Law Director · appointed 2008
- Stephen Ernest William Tranter Director · appointed 2020
- Richard Lloyd Barker Director · appointed 2013
- Michael Clough Morris Director · appointed 2009
- Mervyn John Kimberley Director · appointed 2015
- Stanley Butterworth Director · appointed 2005
- John Barry Hayward Director · appointed 2012
- Stuart Nigel Esworthy Director · appointed 2016
- David Butcher Director · appointed 2020
- John David Harris Director · appointed 2017
- Christopher John Grove Director · appointed 1999
- David John Shakeshaft Director · appointed 2023
13.7y median 12.2y
average tenure
26.8y
longest tenure
Directors past 6 years
- Philip Laurence Hall Director · appointed 2015
- Eric John Rymer Director · appointed 2000
- Gordon Law Director · appointed 2008
- Richard Lloyd Barker Director · appointed 2013
- Michael Clough Morris Director · appointed 2009
- Mervyn John Kimberley Director · appointed 2015
- Stanley Butterworth Director · appointed 2005
- John Barry Hayward Director · appointed 2012
- Stuart Nigel Esworthy Director · appointed 2016
- John David Harris Director · appointed 2017
- Christopher John Grove Director · appointed 1999
First-time vs portfolio directors
First-time (7)
- Eric John Rymer Director · appointed 2000
- Mervyn John Kimberley Director · appointed 2015
- Stanley Butterworth Director · appointed 2005
- John Barry Hayward Director · appointed 2012
- David Butcher Director · appointed 2020
- John David Harris Director · appointed 2017
- Christopher John Grove Director · appointed 1999
Portfolio (7)
- Philip Laurence Hall Director · appointed 2015
- Gordon Law Director · appointed 2008
- Stephen Ernest William Tranter Director · appointed 2020
- Richard Lloyd Barker Director · appointed 2013
- Michael Clough Morris Director · appointed 2009
- Stuart Nigel Esworthy Director · appointed 2016
- David John Shakeshaft Director · appointed 2023
Also govern a charity
- Philip Laurence Hall Warwickshire Freemasons' Charitable Foundation
- Gordon Law Advocacy Matters LTD
- Michael Clough Morris Knowle Institute
- Mervyn John Kimberley The Harry Sunley Memorial Project
- John Barry Hayward The Provincial Grand Chapter of Warwickshire Benevolent Fund
- Stuart Nigel Esworthy Lawrence Sheriff School Foundation
- David John Shakeshaft Warwickshire Freemasons' Charitable Foundation
Left in the last 12 months
- William Taylor Clark Director · appointed 2012 · 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.
Other services 6Professional services 2Property 2Construction 1Education 1Health and social care 1Hospitality 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Warwickshire Masonic Buildings Limited 5 shared directors
Connected through a shared director
- Masonic Buildings (Rugby) Limited 1 shared director
- Yenton Assembly Rooms Limited 1 shared director
- Bill Tandy and Company Limited 1 shared director
- Worthy Associates LTD 1 shared director
- Advocacy Matters LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00402213 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/12/1945 |
| Address | YENTON ASSEMBLY ROOMS 73 GRAVELLY HILL NORTH, ERDINGTON, BIRMINGHAM, B23 6BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (2) 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.
- Philip Laurence Hall
appoints directors, appoints directors (trust) · notified 2020-10-30 - David Francis Macey ceased 2020-10-30
significant influence (trust) · notified 2016-10-29
Officers (112)
- Bernard Colin Foad Secretary · appointed 2026
- David John Shakeshaft Director · appointed 2023
- Stephen Ernest William Tranter Director · appointed 2020
- David Butcher Director · appointed 2020
- John David Harris Director · appointed 2017
- Stuart Nigel Esworthy Director · appointed 2016
- Mervyn John Kimberley Director · appointed 2015
- Philip Laurence Hall Director · appointed 2015
- Richard Lloyd Barker Director · appointed 2013
- John Barry Hayward Director · appointed 2012
- Michael Clough Morris Director · appointed 2009
- Gordon Law Director · appointed 2008
- Stanley Butterworth Director · appointed 2005
- Eric John Rymer Director · appointed 2000
- Christopher John Grove Director · appointed 1999
Show 85 former officers
- Derek Lodge Secretary · appointed 2020 · resigned 2026
- Howard Leslie Smith Director · appointed 2020 · resigned 2025
- Nigel Hawkins Director · appointed 2020 · resigned 2023
- Geoffrey Walker Director · appointed 2019 · resigned 2024
- Peter Phillip Manning Director · appointed 2019 · resigned 2022
- Alan Peter Wright Director · appointed 2019 · resigned 2022
- David Anthony Stanford Director · appointed 2017 · resigned 2020
- Michael William Reeve Secretary · appointed 2015 · resigned 2019
- Christopher John Rogers Director · appointed 2015 · resigned 2020
- David John Moffat Greenwood Director · appointed 2015 · resigned 2024
- Alan James Johnson Director · appointed 2014 · resigned 2020
- Trevor Howard Sturt Director · appointed 2012 · resigned 2017
- William Taylor Clark Director · appointed 2012 · resigned 2026
- Christopher John Rogers Secretary · appointed 2011 · resigned 2015
- Warwickshire Masonic Charitable Association Limited Corporate-director · appointed 2009 · resigned 2011
- John Robert Emms Director · appointed 2008 · resigned 2015
- David Francis Macey Director · appointed 2008 · resigned 2020
- Nigel Richard Burton Director · appointed 2007 · resigned 2023
- Anthony Paul Newby Director · appointed 2007 · resigned 2015
- Alan John Wellan Director · appointed 2007 · resigned 2014
- John Leonard Saint Director · appointed 2007 · resigned 2016
- David Noel Charlton Director · appointed 2005 · resigned 2011
- Brian Mander Kimberley Director · appointed 2004 · resigned 2005
- Ronald James Reed Director · appointed 2004 · resigned 2005
- Michael Andre Kennedy Director · appointed 2003 · resigned 2010
- Nigel Charles Bister Director · appointed 2003 · resigned 2013
- Richard Michael Eyers Irving Director · appointed 2003 · resigned 2007
- Ernest James Soderman Director · appointed 2003 · resigned 2004
- Donald Sly Director · appointed 2002 · resigned 2002
- Clifford William Hadley Director · appointed 2002 · resigned 2003
- Raymond Rooke Director · appointed 2002 · resigned 2005
- Roger Harry Parker Director · appointed 2002 · resigned 2012
- David Carr Hooker Director · appointed 2002 · resigned 2005
- Reginald Raymond Paul Harbidge Director · appointed 2001 · resigned 2012
- Anthony John Wall Director · appointed 2001 · resigned 2017
- Roger Stuart Mac Director · appointed 2001 · resigned 2008
- Peter Waring Director · appointed 2001 · resigned 2002
- Spencer Thomas Edward Fenn Director · appointed 2001 · resigned 2003
- Stephen Philip Lewis Director · appointed 2000 · resigned 2003
- David William Old Director · appointed 2000 · resigned 2007
- Anthony Charles Taylor Director · appointed 1999 · resigned 2005
- Michael William Guest Director · appointed 1999 · resigned 2002
- Michael Bernard Squires Director · appointed 1999 · resigned 2005
- Ronald Eamonson Director · appointed 1999 · resigned 2004
- David John Frederick Rawlins Director · appointed 1999 · resigned 2008
- Rodney Pitham Director · appointed 1998 · resigned 2008
- Clifford John Patrick Moore Director · appointed 1998 · resigned 2010
- Eustace Gordon Bailey Director · appointed 1997 · resigned 1998
- Michael David Arnold Director · appointed 1997 · resigned 1999
- Robert Guy Swain Director · appointed 1997 · resigned 2001
- Geoffrey Carr Hooker Director · appointed 1996 · resigned 2001
- William Fox Aitken Secretary · appointed 1996 · resigned 2003
- Michael John Price Director · appointed 1996 · resigned 2010
- Ronald Edward Albutt Director · appointed 1996 · resigned 1999
- Malcolm Robert Seymour Thomas Director · appointed 1996 · resigned 1997
- Jack George Blandford Director · appointed 1995 · resigned 2005
- Peter Letcher Britton Director · appointed 1993 · resigned 2022
- Francis Jephcott Director · appointed 1993 · resigned 2019
- Denis Charles Webber Director · appointed 1992 · resigned 1995
- Richard Vincent Ilott Director · appointed 1992 · resigned 1996
- Morris, Allan David, Jp Director · appointed 1992 · resigned 2005
- Stanley William Downes Director · appointed 1992 · resigned 2003
- David William Yates Director · appointed 1992 · resigned 2002
- Richard Victor Wallis Director · appointed 1992 · resigned 2007
- Geoffrey Ernest Newby Director · appointed 1992 · resigned 2002
- Derrick Cansfield Hobson Director · appointed 1992 · resigned 2000
- Raymond Alec Riley Director · appointed 1992 · resigned 2002
- Bernard William Hewitt Director · resigned 1995
- Frank William Walton Director · resigned 1992
- David John Peachey Director · resigned 1999
- William Edward Gibbons Director · resigned 2001
- Jack Lionel Watkins-Field Director · resigned 1992
- Arthur John Hackney Secretary · resigned 1999
- Idris Jones Director · resigned 2003
- Victor Walter Keene Director · resigned 2006
- Raymond Leslie Wallington Director · resigned 1996
- Harry Crossley Director · resigned 1992
- Stanley Alan Lates Director · resigned 2001
- William John Rogers Director · resigned 1991
- George Stewart Director · resigned 1992
- John David Saville Director · resigned 1992
- Peter James Campbell Director · resigned 2002
- Robert Giles Russell Director · resigned 2002
- Roy William Kelsey Director · resigned 1992
- William Eric Herbert Director · resigned 1999
Showing the 100 most recent of 112 officers (current first).
Directors and officers on the Companies House record, current and former.
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