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.
8
directors on the board
8.5y median 8.2y
average tenure
15y
longest tenure
5
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
2
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 12Construction 3Finance 2Agriculture 1Dormant 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Corstorphine & Wright Limited 1 shared director
- Corstorphine & Wright (London) LTD 1 shared director
- Corstorphine + Wright (Leeds) Limited 1 shared director
- Corstorphine & Wright (Central South) LTD 1 shared director
- Corstorphine & Wright (Manchester) LTD 1 shared director
- Tomo Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00662947 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/1960 |
| Address | THE BIRMINGHAM DOGS HOME CATHERINE-DE-BARNES LANE, CATHERINE-DE-BARNES, SOLIHULL, WEST MIDLANDS, B92 0DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
75000 - Veterinary activities
Ownership - persons with significant control (3)
- Mr Richard Temple Cox ceased 2018 British
significant influence or control as trust - Mr John Stefan Wheatley ceased 2023 British
significant influence or control as trust - Mr David Stephen Ellis ceased 2019 British
significant influence or control as trust
Officers (42)
- Michael John Lampard Director · appointed 2023
- Andrew Michael Whelan Director · appointed 2022
- Nurun Nessa Ahmed Director · appointed 2021
- Janice Patricia Larraway Director · appointed 2018
- Claire Powell Director · appointed 2018
- Richard John Venner Director · appointed 2015
- Catherine Helen Taylor Director · appointed 2012
- Peter David Barnet Director · appointed 2011
Show 34 former officers
- David Robert Godfrey Director · appointed 2023 · resigned 2025
- Catherine Helen Mawston Director · appointed 2020 · resigned 2024
- Lisa Millard Director · appointed 2020 · resigned 2025
- Sharon Butler Director · appointed 2019 · resigned 2023
- Simon Brent Price Secretary · appointed 2015 · resigned 2017
- Fern Hordern Director · appointed 2015 · resigned 2019
- John Stefan Wheatley Director · appointed 2014 · resigned 2023
- Gill Wilyman Director · appointed 2012 · resigned 2022
- David Johnson Director · appointed 2010 · resigned 2020
- June Jaap Warner Director · appointed 2010 · resigned 2012
- Richard Temple Cox Director · appointed 2008 · resigned 2018
- John Edwin Anstey Director · appointed 2008 · resigned 2017
- John Murphy Director · appointed 2007 · resigned 2010
- Fiona Warman Director · appointed 2005 · resigned 2010
- Richard John Easton Director · appointed 2003 · resigned 2009
- Kay Munro Secretary · appointed 2003 · resigned 2010
- Jeremy Kenneth Wilyman Director · appointed 2002 · resigned 2012
- David Stephen Ellis Director · appointed 2001 · resigned 2019
- Richard John King Director · appointed 2000 · resigned 2010
- Richard Guy Hornsby Crofts Director · appointed 2000 · resigned 2019
- Nigel John Lister Lea Director · appointed 1995 · resigned 2011
- Georgina Pyke Director · appointed 1995 · resigned 2009
- Michael John Richard Padmore Director · appointed 1991 · resigned 2014
- Charles Evans Secretary · resigned 2002
- John Bert Prescott Director · resigned 2003
- Winifred Jean Surman Director · resigned 1998
- Colin George Simmonds Director · resigned 2009
- Patricia June Hollingsworth Director · resigned 1994
- Gordon Major Director · resigned 1997
- Richard Harry Mealings Director · resigned 2000
- Freda Mary Cocks Director · resigned 1994
- Derek Montague Percy Lea Director · resigned 2005
- Timothy John Lunt Director · resigned 2009
- William Shenstone Ellis Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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