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.
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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.
12 directors on the board
- Cedric Kayeye Ntumba Director · appointed 2025
- Christine Anne Swabey Director · appointed 2024
- Audrey Coutinho Director · appointed 2021
- Stephen Douglas Shaw Director · appointed 2022
- Stephen Michael Pegge Director · appointed 2021
- Omolara Oyesanya Director · appointed 2021
- James Stewart Director · appointed 2021
- Carl Simon Nicholson Director · appointed 2024
- Ian Russell Hughes Director · appointed 2025
- Paul Michael Baldwin Director · appointed 2016
- Olly Benzecry Director · appointed 2023
- Annamarie Hassall Director · appointed 2025
Directors past 6 years
- Paul Michael Baldwin Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Cedric Kayeye Ntumba Director · appointed 2025
- Audrey Coutinho Director · appointed 2021
- Omolara Oyesanya Director · appointed 2021
- James Stewart Director · appointed 2021
- Ian Russell Hughes Director · appointed 2025
- Olly Benzecry Director · appointed 2023
- Annamarie Hassall Director · appointed 2025
Portfolio (5)
- Christine Anne Swabey Director · appointed 2024
- Stephen Douglas Shaw Director · appointed 2022
- Stephen Michael Pegge Director · appointed 2021
- Carl Simon Nicholson Director · appointed 2024
- Paul Michael Baldwin Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Deborah Dorman Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- The Shaw Education Trust 2 shared directors
Connected through a shared director
- Bellmead Kennels Limited 1 shared director
- Battersea Dogs' and Cats' Home 1 shared director
- UK Business Angels Association 1 shared director
- Battersea Dogs' Home Limited 1 shared director
- Sporting Equals 1 shared director
Deterministic, from public records.
Company details
| Number | 01744121 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/08/1983 |
| Address | BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Disabled Living Foundation
75-100% voting · notified 2016-04-06 - Star Skills Limited
25-50% shares, 25-50% voting · notified 2016-05-10 - Shaw Trust Enterprises Limited
75-100% shares · notified 2016-07-22 - Forth Sector
significant influence · notified 2017-05-01 - Shaw Trust International Partnerships Limited
75-100% shares · notified 2017-06-01 - Prospects Group 2011 Limited
75-100% shares, 75-100% voting · notified 2017-11-30 - Ixion Holdings (Contracts) Limited
75-100% shares · notified 2019-03-01 - Good Work Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Prospects Payroll Limited ceased 2023-09-29
75-100% shares · notified 2017-03-21 - Ixion Holdings (Contracts) Limited ceased 2023-03-24
75-100% shares · notified 2017-05-30 - The Shaw Education Trust ceased 2021-08-31
significant influence · notified 2017-06-01
Officers (85)
- Annamarie Hassall Director · appointed 2025
- Cedric Kayeye Ntumba Director · appointed 2025
- Ian Russell Hughes Director · appointed 2025
- Christine Anne Swabey Director · appointed 2024
- Carl Simon Nicholson Director · appointed 2024
- Olly Benzecry Director · appointed 2023
- Stephen Douglas Shaw Director · appointed 2022
- Audrey Coutinho Director · appointed 2021
- James Stewart Director · appointed 2021
- Stephen Michael Pegge Director · appointed 2021
- Omolara Oyesanya Director · appointed 2021
- Carol Ann Mckinley Secretary · appointed 2021
- Paul Michael Baldwin Director · appointed 2016
Show 72 former officers
- Gregory Charles Allen Director · appointed 2024 · resigned 2025
- Kalm Paul-Christian Director · appointed 2022 · resigned 2025
- Deborah Dorman Director · appointed 2022 · resigned 2026
- Diane Fabienne Marie Cote Director · appointed 2021 · resigned 2024
- Stephen Noel King Secretary · appointed 2019 · resigned 2021
- Marie-Claire O'Brien Director · appointed 2019 · resigned 2020
- Chanelle Gray Director · appointed 2019 · resigned 2022
- Annamarie Hassall Hiscox Director · appointed 2019 · resigned 2020
- Stephanie Cutler Director · appointed 2019 · resigned 2020
- Paul Mcgee Director · appointed 2019 · resigned 2023
- Jeremy Patrick Moore Director · appointed 2018 · resigned 2023
- Christina Mary Patterson Director · appointed 2016 · resigned 2019
- Rebecca Anne Sudworth Director · appointed 2016 · resigned 2019
- Nussbaum, Michael Leslie, Dr Director · appointed 2016 · resigned 2025
- Nicholas Oliver Charles Carey Secretary · appointed 2014 · resigned 2019
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2013 · resigned 2023
- Mike Hawker Director · appointed 2012 · resigned 2022
- John Norman Director · appointed 2012 · resigned 2022
- Charanjit Kaur Yogeshbhai Patel Director · appointed 2012 · resigned 2015
- Peter David Holmes Director · appointed 2012 · resigned 2022
- Jeffrey John Halliwell Director · appointed 2011 · resigned 2012
- Martyn James Bridger Director · appointed 2011 · resigned 2012
- Vanessa Helen Miner Director · appointed 2011 · resigned 2018
- Andrew Sebastian Martin Bruen Director · appointed 2011 · resigned 2013
- Philip Martin Hollins Director · appointed 2009 · resigned 2015
- Frederick James Mccrindle Director · appointed 2009 · resigned 2015
- Ann Judith Lloyd Director · appointed 2009 · resigned 2016
- Janet Marie Allen Director · appointed 2008 · resigned 2018
- Simon Paul Merchant Director · appointed 2008 · resigned 2011
- Mark Woodward Secretary · appointed 2005 · resigned 2014
- Aylward, Mansel, Sir Director · appointed 2005 · resigned 2007
- Jenkin Robert Glanna Lewis Director · appointed 2004 · resigned 2008
- Sukhdev Mulkhraj Sharma Director · appointed 2002 · resigned 2010
- Madeline Gillian Brain Director · appointed 2002 · resigned 2012
- Mark Daymond Director · appointed 2002 · resigned 2007
- John Freeman Briffitt Director · appointed 1999 · resigned 2013
- Stuart William Innes Director · appointed 1999 · resigned 2012
- Michael Philip Beaven Secretary · appointed 1999 · resigned 2005
- Jean Shirley Loveday Secretary · appointed 1998 · resigned 1999
- Charles William Lyle Keen Director · appointed 1995 · resigned 2009
- Johnston, Maurice, Lieutenant General Sir Director · appointed 1995 · resigned 1996
- Timothy Vernon Francis Pape Secretary · appointed 1994 · resigned 2010
- Holland, Geoffrey, Sir Director · appointed 1994 · resigned 1996
- Michael John Edwards Director · appointed 1992 · resigned 1996
- Hornby, Derek Peter, Sir Director · appointed 1992 · resigned 2002
- William Samuel Clive Richards Director · appointed 1991 · resigned 2002
- Laurence James Packer Director · appointed 1991 · resigned 1997
- Lord Carter Corporate-director · appointed 1991 · resigned 1997
- John Fisher Woods Secretary · appointed 1991 · resigned 1998
- Wendy Pamela Lansdown Secretary · appointed 1990 · resigned 1991
- Margaret Eyelyn Robins Director · resigned 1993
- Michael John William King Director · resigned 1994
- Reginald Paul Rhodes Director · resigned 1992
- Terina Elizabeth Hammond Director · resigned 1993
- Judith Shrimpton Director · resigned 1992
- Farnham, Barry Owen Somerset, Lord Director · resigned 1993
- Bertram Alfred Kenneth Hester Director · resigned 1991
- Angela Meneen Wadlow Director · resigned 2012
- Ernest John Readings Director · resigned 1991
- Philomena Crean Director · resigned 1995
- Charles William Lillystone Director · resigned 1998
- John Gisby Director · resigned 1991
- Leonard Alan Gale Director · resigned 1994
- Geoffrey William Edward Short Director · resigned 1993
- John Hamish Orr-Ewing Director · resigned 2002
- David John Hinton Director · resigned 2009
- Frances Marion Leach Director · resigned 1995
- Ian Edward Lorimer Harris Director · resigned 1999
- Richard Mansell Jones Director · resigned 1996
- John Roger Bradbeer Director · resigned 2003
- Thomas Priestly Wingfield Director · resigned 1993
- David Ayshford Sanford Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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