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
7.8y median 8.1y
average tenure
13.6y
longest tenure
8
directors past 6 years
7 vs 2 portfolio
first-time directors
4
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.
Construction 6Property 6Finance 1Professional services 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.
- Deeley Homes Limited 1 shared director
- Deeley Construction Limited 1 shared director
- Deeley Properties Limited 1 shared director
- Hilby Hotels Limited 1 shared director
- Deeley Group Limited 1 shared director
- Friel Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01653388 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/1982 |
| Address | ST GEORGE'S HOUSE GERARDS WAY, OFF COVENTRY ROAD, COLESHILL, BIRMINGHAM, B46 3FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.94910 - Activities of religious organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- William Dennis Friel Director · appointed 2025
- Mauricio Andres Silva Ramirez Director · appointed 2025
- Joanne Watters Secretary · appointed 2024
- Alan John Hagan Director · appointed 2023
- Jane Patricia Wilton Director · appointed 2020
- Fahy, Peter Martin, Sir Director · appointed 2020
- Brendan Martin Clifford Director · appointed 2018
- Peter Anthony William Deeley Director · appointed 2016
- Mary Elizabeth Fionnuala Hegarty Director · appointed 2016
- Julia Angela Fitzsimons Director · appointed 2012
- Kavanagh, Kevin Michael, Reverend Director · appointed 2012
- Mary Gail Brown Director · appointed 2012
Show 41 former officers
- Julia Mary Greensall Director · appointed 2022 · resigned 2025
- David Peter Bellew Craig Director · appointed 2019 · resigned 2025
- Susan Elizabeth Mary Allen Director · appointed 2019 · resigned 2020
- Neil Joseph Handel Director · appointed 2017 · resigned 2021
- Andrew Matthias Quinn Secretary · appointed 2015 · resigned 2024
- Marie Annette Mcdermott Director · appointed 2012 · resigned 2015
- Richard Thomas Reeves Director · appointed 2012 · resigned 2015
- Gamble, Michael Darren, Rev Director · appointed 2012 · resigned 2025
- Kevin Patrick Caffrey Director · appointed 2011 · resigned 2023
- Timothy Bradford Secretary · appointed 2011 · resigned 2015
- Jessica Ann Moore Director · appointed 2006 · resigned 2025
- John Wrigley Barley Director · appointed 2006 · resigned 2019
- Rodney Thomas Kane Director · appointed 2006 · resigned 2019
- Anne Veronica Plummer Director · appointed 2005 · resigned 2024
- Mcginley, Brian Thomas, Father Director · appointed 2003 · resigned 2011
- Joanne Lenore Boyce Director · appointed 2003 · resigned 2010
- Murphy, Gillian Mary, Sister Director · appointed 2003 · resigned 2018
- Brian Peter Basford Director · appointed 2003 · resigned 2023
- James Stephen Christopher Quinn Director · appointed 2002 · resigned 2013
- Browne, Patrick, Very Rev Canon Director · appointed 2002 · resigned 2012
- Mckinney, Patrick Joseph, Rev Mgr Canon Director · appointed 1998 · resigned 2002
- Carlyle, John Frederick, Rev. Director · appointed 1998 · resigned 2014
- Anthony Ernest John Newton Broom Director · appointed 1997 · resigned 2019
- Gillian Mary Hollwey Atkins Director · appointed 1995 · resigned 2006
- Benedict Tarbuck Director · appointed 1994 · resigned 1998
- Michael Arnold Heap Director · appointed 1992 · resigned 2006
- White, Michael, Father Director · appointed 1992 · resigned 2003
- Irma Angela Ramos Director · appointed 1992 · resigned 2001
- Iralyn Clemencia Azzan Director · appointed 1992 · resigned 1998
- Charles Patrick Joseph Stevens Director · appointed 1991 · resigned 1997
- Farrell, Canon Thomas Anthony, Very Reverend Director · appointed 1990 · resigned 2002
- Howley, Marie, Sister Director · resigned 1992
- Trevor Stockton Director · resigned 2014
- Monica Hynes Director · resigned 2006
- Gerard Anthony Dillon Coghlan Director · resigned 2003
- Pargeter, Philip, Bishop Director · resigned 2003
- Corrigan, Matthias, the Reverend Director · resigned 1998
- Couve DE Murville, Maurice, Archbishop Director · resigned 2000
- Lloyd, Peter Norman, Reverend Director · resigned 1994
- Cousins, David, the Rt Rev Monsignor Director · resigned 1992
- Dudley, Francis Patrick, the Very Reverend Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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