Company details
| Number | 00902136 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/03/1967 |
| Address | 1 OOZELLS SQUARE, BRINDLEY PLACE, BIRMINGHAM, B1 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation90040 - Operation of arts facilities
Ownership - persons with significant control (25)
- Ms Harminder Randhawa British
right to appoint and remove directors - Ms Rachel Chiu British
right to appoint and remove directors - Mr Lee Brocklehurst British
right to appoint and remove directors - Mr Ian Robert Hyde British
significant influence or control - Mr Liam Williams Smyth British
right to appoint and remove directors - Mr Sandeep Shambi British
right to appoint and remove directors - Mr James Leo British
right to appoint and remove directors - Mr Samuel Vigor Jones British
right to appoint and remove directors - Mr Martin Keith Green British
right to appoint and remove directors - Mrs Kirsty Von Malaise British
right to appoint and remove directors - Mr John Alan Claughton ceased British
right to appoint and remove directors - Miss Victoria Emma Margaret Tester ceased British
right to appoint and remove directors - Mr Jonathan Watkins ceased British
significant influence or control - Mr Glenn Paul Howells ceased British
right to appoint and remove directors - Mr Oliver David Longmore ceased British
right to appoint and remove directors - Ms Jenny Loynton ceased Malaysian
right to appoint and remove directors - Mr Stephen Pallister ceased British
right to appoint and remove directors - Mr Tristan John Chatfield ceased British
right to appoint and remove directors - Professor Helen Elisabeth Higson ceased British
right to appoint and remove directors - Mr Nicholas Mark Smith ceased British
right to appoint and remove directors - Mr Soweto Omar Kinch ceased British
right to appoint and remove directors - Ms Kate Booth ceased British
right to appoint and remove directors - Ms Dee Sekar ceased British
right to appoint and remove directors - Ms Jayne Francis ceased British
right to appoint and remove directors - Councillor Saima Suleman ceased British
right to appoint and remove directors
Officers (80)
- VON Malaise, Kirsty Director · appointed 2025
- Green, Martin Keith Director · appointed 2025
- Jones, Samuel Vigor Director · appointed 2023
- LEO, James Director · appointed 2023
- Shambi, Sandeep Director · appointed 2023
- Smyth, Liam Williams Director · appointed 2022
- Brocklehurst, Lee Director · appointed 2022
- Chiu, Rachel Director · appointed 2019
- Randhawa, Harminder Director · appointed 2019
- Hyde, Ian Robert Secretary · appointed 2016
- Suleman, Saima, Councillor Former Director · appointed 2025 · resigned 2026
- Francis, Jayne Former Director · appointed 2022 · resigned 2025
- Sekar, Deepa Former Director · appointed 2022 · resigned 2023
- Booth, Kate Former Director · appointed 2019 · resigned 2022
- Smith, Nicholas Mark Former Director · appointed 2018 · resigned 2025
- Kinch, Soweto Omar Former Director · appointed 2018 · resigned 2023
- Tester, Victoria Emma Margaret Former Director · appointed 2016 · resigned 2021
- Claughton, John Alan Former Director · appointed 2015 · resigned 2024
- Longmore, Oliver David Former Director · appointed 2014 · resigned 2021
- Higson, Helen Elisabeth, Professor Former Director · appointed 2013 · resigned 2024
- Jarvis, Simon Antony Former Director · appointed 2013 · resigned 2016
- Loynton, Jenny Former Director · appointed 2013 · resigned 2022
- Latif, Ayesha Former Director · appointed 2013 · resigned 2016
- Chatfield, Tristan John Former Director · appointed 2012 · resigned 2019
- Griffiths, Stuart Former Director · appointed 2012 · resigned 2015
- Hodgkins, Mark Nicholas Former Director · appointed 2012 · resigned 2014
- Kermode, Deborah Former Secretary · appointed 2011 · resigned 2016
- O'Flynn, Catherine Mary Former Director · appointed 2010 · resigned 2012
- Tonks, Ann Miles Henderson Former Director · appointed 2010 · resigned 2012
- Dawkins, Nigel Douglas Former Director · appointed 2008 · resigned 2012
- Johal, Pervinder Former Director · appointed 2008 · resigned 2010
- Wilson, Andrew Martin Former Director · appointed 2008 · resigned 2010
- Yates, Adrian Dean Former Director · appointed 2008 · resigned 2010
- Harry, Judith Ann Former Secretary · appointed 2007 · resigned 2011
- Perinpanayagam, Anouk Mishti Former Director · appointed 2006 · resigned 2012
- Plant, Sarah Jane, Dr Former Director · appointed 2006 · resigned 2012
- Holbrook, Penny, Cllr Former Director · appointed 2006 · resigned 2008
- Pears, David Christopher Former Director · appointed 2005 · resigned 2007
- Alden, John Edward Cambray Former Director · appointed 2004 · resigned 2005
- Howells, Glenn Paul Former Director · appointed 2004 · resigned 2018
- Benson, Stephen John Former Director · appointed 2004 · resigned 2006
- Emery, Jonathan Michael Former Director · appointed 2004 · resigned 2006
- Grundy, Catharine Cecilia Former Director · appointed 2003 · resigned 2004
- Halstead, Graham Former Secretary · appointed 2003 · resigned 2007
- Jallow Rutherford, Semba Former Director · appointed 2003 · resigned 2010
- Johal, Dharvinder Singh Former Director · appointed 2003 · resigned 2007
- Pallister, Stephen Former Director · appointed 2002 · resigned 2018
- Watkins, Jonathan Former Secretary · appointed 2002 · resigned 2003
- COX, Elizabeth Former Director · appointed 2002 · resigned 2005
- Hibbs, Michael John Former Director · appointed 2002 · resigned 2016
- Brooks, Martin John Former Director · appointed 1999 · resigned 2003
- Clarke, Michael Gilbert, Professor Former Director · appointed 1999 · resigned 2005
- Haslimann, Patricia Anne Former Director · appointed 1999 · resigned 2010
- Maxwell, David Former Director · appointed 1997 · resigned 2003
- Haran, Celine Former Secretary · appointed 1997 · resigned 2002
- Gormley, Antony Mark David, Sir Former Director · appointed 1996 · resigned 1998
- Naidu-Banfield, Vayu Former Director · appointed 1996 · resigned 1999
- Trusselle, Karen Lorna Former Director · appointed 1996 · resigned 2005
- Knight-Adams, Amanda Jane Former Director · appointed 1995 · resigned 2002
- Slawson, Richard John Former Director · appointed 1994 · resigned 2002
- Healy, Sheila Elizabeth Former Director · appointed 1994 · resigned 2003
- Ruhan, Andrew Joseph Former Director · appointed 1993 · resigned 1999
- Venning, Nicholas John, Dr Former Director · appointed 1993 · resigned 1994
- Kelly, Jane Former Director · resigned 1999
- Koch, Jeanette Former Director · resigned 1996
- Marston, John Hailey, Dr Former Secretary · resigned 1997
- Howrie, Anthony James Former Director · resigned 1993
- Bland, Adrian Dennis Former Director · resigned 2002
- King Farlow, Tessa Former Director · resigned 2002
- Burke, Vanley Former Director · resigned 1993
- Dyer, Alan Former Director · resigned 1993
- Shave, Terry John Former Director · resigned 1995
- Lancaster, Jeremy Former Director · resigned 1993
- Chorlton, Graham Osborne Former Director · resigned 1993
- Kirk, Jo Former Director · resigned 1994
- Berrow, James Bertram John Former Director · resigned 1993
- Smith, Brian Vincent Former Director · resigned 1991
- Taylor, Philippe Arthur Former Director · resigned 1993
- Batnaraja, Edward Camillus Lakshman Mahadeva Former Director · resigned 1994
- Lloyd, Shirley Maude Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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