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.
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Agape Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00949989 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/03/1969 |
| Address | 167 NEWHALL STREET, BIRMINGHAM, B3 1SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (12)
- Mr Javier Garcia Spanish
significant influence or control - Mrs Lesley Allison Cheesman British
significant influence or control - Rev Richard Boothroyd British
significant influence or control - Mr Kevin Russell British
significant influence or control - Mrs Sally Elizabeth Taylor ceased 2018 British
significant influence or control - Mr Ian Roderick Johnson ceased 2021 British
significant influence or control - Mr Gary Palmer ceased 2016 British
significant influence or control - Mr Gary James Palmer ceased 2023 British
significant influence or control - Mrs Lisbet Diers ceased 2019 British
significant influence or control - Mrs Joanne Arkell ceased 2022 British
significant influence or control - Ms Elspeth Hughes Penny ceased 2021 British
significant influence or control - Mr Dermot Purcell ceased 2025 British
significant influence or control
Officers (35)
- Claudie Izai Lynn Richardson Director · appointed 2025
- Philip James Knox Director · appointed 2025
- Stephen Andrew Botham Director · appointed 2023
- Kevin Russell Director · appointed 2019
- Boothroyd, Richard, Rev Director · appointed 2016
- Francisco Javier Garcia Asensio Director · appointed 2006
Show 29 former officers
- Nicole Louise Barnard Secretary · appointed 2023 · resigned 2023
- Dermot Purcell Director · appointed 2021 · resigned 2025
- Elspeth Hughes Penny Director · appointed 2019 · resigned 2021
- Joanne Arkell Director · appointed 2019 · resigned 2022
- Lisbet Diers Director · appointed 2016 · resigned 2019
- Sally Elizabeth Taylor Director · appointed 2015 · resigned 2015
- Jintapat Mawditt Director · appointed 2015 · resigned 2016
- Peter William Mawditt Director · appointed 2015 · resigned 2016
- Ian Roderick Johnson Director · appointed 2012 · resigned 2021
- Gary James Palmer Director · appointed 2011 · resigned 2023
- Evan Winter Director · appointed 2009 · resigned 2016
- Martin Charles Russell Secretary · appointed 2008 · resigned 2011
- Antony William Elliott Director · appointed 2006 · resigned 2012
- Malcolm Peter Franks Director · appointed 2004 · resigned 2015
- Angela Johnson Director · appointed 2003 · resigned 2006
- Finsberg, Yvonne Elizabeth, the Lady Director · appointed 2001 · resigned 2004
- Richard Anthony Stone Director · appointed 2001 · resigned 2009
- Walker, Suzy, Dr Director · appointed 1998 · resigned 2003
- Happonen, Markku Juhani, Reverand Director · appointed 1997 · resigned 2006
- Mary Catherine Hayes Secretary · appointed 1996 · resigned 2008
- Lynne Ross Director · appointed 1995 · resigned 2000
- Williamson, Arthur Peebles, Professor Director · appointed 1993 · resigned 2008
- Wynne-Jones, Nicholas Winder, Rev Director · resigned 2015
- John Robert Lenton Director · resigned 2001
- Anthony Ralph Collins Director · resigned 1993
- Philip William Bell Secretary · resigned 1996
- Edward Graham Hutchinson Director · resigned 1996
- Binder, Michael Paul, Revd Director · resigned 1997
- Leo P J Habets Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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