Connected board network
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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.
7 directors on the board
- Louise Elizabeth Flowith Director · appointed 1995
- John Arthur Barrett Director
- Adrian Bower Davison Director · appointed 2013
- Patricia Mayall Director
- Arthur Ian Hazel Director · appointed 1995
- John Richard Brain Director · appointed 2005
- Stephanie Dylys Watson Director · appointed 1999
24.5y median 26.8y
average tenure
31.4y
longest tenure
Directors past 6 years
- Louise Elizabeth Flowith Director · appointed 1995
- Adrian Bower Davison Director · appointed 2013
- Arthur Ian Hazel Director · appointed 1995
- John Richard Brain Director · appointed 2005
- Stephanie Dylys Watson Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Louise Elizabeth Flowith Director · appointed 1995
- Adrian Bower Davison Director · appointed 2013
- Patricia Mayall Director
Portfolio (4)
- John Arthur Barrett Director
- Arthur Ian Hazel Director · appointed 1995
- John Richard Brain Director · appointed 2005
- Stephanie Dylys Watson Director · appointed 1999
0
also govern a charity
0
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.
Agriculture 1Business services 1Manufacturing 1Professional services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Charterbrae Limited 1 shared director
- IAN Hazel Funerals Limited 1 shared director
- Chapel Ascote Farms Limited 1 shared director
- Esteemsprint Limited 1 shared director
- SW5 Travel LTD 1 shared director
- Hazel Family Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01074596 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/10/1972 |
| Address | 241 BIRMINGHAM ROAD, WYLDE GREEN, SUTTON COLDFIELD, B72 1EA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education
Owned by (1) 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.
- Louise Elizabeth Flowith
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highclare Investments Limited
75-100% shares · notified 2016-04-06 - Highclare Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Adrian Bower Davison Director · appointed 2013
- John Richard Brain Director · appointed 2005
- Stephanie Dylys Watson Director · appointed 1999
- Arthur Ian Hazel Director · appointed 1995
- Louise Elizabeth Flowith Director · appointed 1995
- John Arthur Barrett Director
- Patricia Mayall Director
Show 18 former officers
- Eperjesi, Frank, Professor Director · appointed 2018 · resigned 2022
- Keith Andrew Hopkinson Director · appointed 2013 · resigned 2020
- Judith Hurst Director · appointed 2010 · resigned 2020
- Peter Leonard Parsons Director · appointed 2004 · resigned 2005
- David Travers Director · appointed 2004 · resigned 2010
- Graham Albert Comfort Director · appointed 2004 · resigned 2008
- Kenneth Edward Brown Director · appointed 2000 · resigned 2010
- Parnell, Adrian Paul, Dr Director · appointed 1997 · resigned 2002
- Robert Oliver Dauncey Director · appointed 1996 · resigned 2013
- Speak, Nigel James, Dr Director · appointed 1995 · resigned 2008
- Bharat Pattni Secretary · appointed 1994 · resigned 2008
- Derek Albert Pimble Director · resigned 1994
- Wilma Croll Frew Director · resigned 1996
- Stephen Thomas Upton Director · resigned 1996
- Patricia Ann Newnham Secretary · resigned 1994
- Jeremy Tindall Duff Director · resigned 2004
- Christopher John Kettel Director · resigned 1997
- Ball, John Anthony, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record