Connected board network
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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.
11
directors on the board
4.6y median 3.7y
average tenure
12.5y
longest tenure
2
directors past 6 years
8 vs 1 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Professional services 2Retail and trade 2Dormant 1Education 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scrivens Limited 1 shared director
- Mersona Limited 1 shared director
- The Hearing Company Limited 1 shared director
- Bromsgrove School Enterprises Limited 1 shared director
- Seamap Limited 1 shared director
- Sathc Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00631045 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/1959 |
| Address | HALLFIELD SCHOOL, 48 CHURCH ROAD, EDGBASTON, BIRMINGHAM, W MIDLANDS, B15 3SJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Rakhi Rani Soni Director · appointed 2024
- Michael Edward Punt Director · appointed 2024
- Liam David O'Donohue Director · appointed 2023
- Mark Andrew Georgevic Director · appointed 2023
- Andrew Roger Earnshaw Director · appointed 2022
- Guyon Richard Harry Ralphs Director · appointed 2022
- Sarah Balfour Director · appointed 2022
- Anne Katherine Oliver Director · appointed 2022
- Bhavesh Champak Patel Secretary · appointed 2022
- Michael Robert Plummer Director · appointed 2021
- Kirsten Feist Director · appointed 2019
- Sukhjinder Singh Aulak Director · appointed 2014
Show 47 former officers
- Paul Stanley Hadjinestoros Director · appointed 2024 · resigned 2026
- Peter Lawrence Clague Director · appointed 2021 · resigned 2022
- Henry Coverdale Director · appointed 2020 · resigned 2024
- Peter Matthew Gough Director · appointed 2018 · resigned 2024
- Susan Lorraine Bowron Secretary · appointed 2018 · resigned 2022
- Timothy Michael Venner Director · appointed 2017 · resigned 2022
- Rupert Daniel Heathcote Director · appointed 2017 · resigned 2020
- Deepak Ahuja Director · appointed 2017 · resigned 2021
- Roger Outwin-Flinders Secretary · appointed 2016 · resigned 2017
- Neil Price Director · appointed 2016 · resigned 2020
- Sharon Dawn De Souza-Stotts Director · appointed 2014 · resigned 2023
- Francis, Julian Montgomery, the Venerable Director · appointed 2014 · resigned 2019
- Dominic James Christie-Brown Secretary · appointed 2010 · resigned 2016
- Gavin Mark Faber Director · appointed 2010 · resigned 2024
- Azmi, Waqar, Dr Director · appointed 2010 · resigned 2017
- John Bernard Austin Director · appointed 2010 · resigned 2019
- John Colin Howard Director · appointed 2009 · resigned 2017
- Aline Sheila Sherlock Director · appointed 2007 · resigned 2023
- Diane Rita Price Director · appointed 2007 · resigned 2023
- Sanjeev Kumar Director · appointed 2007 · resigned 2016
- Martin Harry Bloomer Director · appointed 2006 · resigned 2015
- Peter John Millward Director · appointed 2006 · resigned 2020
- Tim Reginald Lowe Director · appointed 2006 · resigned 2017
- Michael Roden Director · appointed 2006 · resigned 2008
- Amanda Lankford Kaye Secretary · appointed 2005 · resigned 2010
- Peter Mason Wall Director · appointed 2003 · resigned 2018
- Herbert, Richard Elkan, Dr Director · appointed 2003 · resigned 2010
- Andrew Stuart Mccallum Secretary · appointed 2001 · resigned 2004
- Amanda Louise Paterson Director · appointed 2001 · resigned 2005
- Keith Uff Director · appointed 2000 · resigned 2019
- Derek Howard Hackett Director · appointed 1999 · resigned 2006
- Gillian Mary King Director · appointed 1999 · resigned 2006
- Kishor Karson Chauhan Director · appointed 1998 · resigned 2000
- Susan Rita Beardsmore Director · appointed 1997 · resigned 2003
- Paul Oliver Hadley Jones Director · appointed 1997 · resigned 2007
- Derek Hugh Benson Director · appointed 1997 · resigned 2006
- Irene Bannister Director · appointed 1997 · resigned 2006
- Timothy Malcolm Taylor Director · resigned 1997
- Hamer, Angela Rosemary, Dr Director · resigned 2000
- Christopher Flewitt Carney-Smith Director · resigned 2009
- Alfred David Owen Director · resigned 2000
- Nicholas Fisher Director · resigned 2010
- Anthony Keith Timberlake Director · resigned 2000
- Perry, Samuel Victor, Professor Director · resigned 1997
- Crombie, Donald Lascelles, Doctor Director · resigned 1996
- Peter Shackleton Secretary · resigned 2001
- Frederick Bell-Scott Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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