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.
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.
- Bpas Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02550471 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/1990 |
| Address | 10 VICEROY CLOSE, BIRMINGHAM, B5 7UR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Philip John Rose British
significant influence or control
Officers (42)
- John Stuart Lunn Director · appointed 2025
- Nicholas Peter John Cotton Director · appointed 2025
- Justin Richard Mckeon Director · appointed 2023
- Suzanne Mary Rose Director · appointed 2018
- Patrick Alexander Hinde Director · appointed 2016
- Colin Thomas Brain Director · appointed 2015
- Philip John Rose Secretary · appointed 2015
- Philip John Rose Director · appointed 2010
Show 34 former officers
- John Christopher Freeman Director · appointed 2019 · resigned 2022
- Paul Mcallister Director · appointed 2019 · resigned 2022
- Stuart Michael Rudge Director · appointed 2017 · resigned 2018
- Eileen Jane Gibbs Director · appointed 2014 · resigned 2026
- Joey Walter Lane Director · appointed 2014 · resigned 2015
- Christopher Allen Price Director · appointed 2014 · resigned 2019
- Roger Phillip Oakden Secretary · appointed 2013 · resigned 2021
- Graham Patrick Comerford Director · appointed 2012 · resigned 2013
- Alan Stuart Musson Director · appointed 2012 · resigned 2013
- James Thomas Sparrow Director · appointed 2012 · resigned 2017
- Janica Margart Harry Director · appointed 2012 · resigned 2013
- Brian John Coles Secretary · appointed 2012 · resigned 2015
- Brian John Homer Director · appointed 2012 · resigned 2018
- Philip John Rose Secretary · appointed 2012 · resigned 2012
- Stephen Paul Baker Director · appointed 2010 · resigned 2013
- Sara Colman Director · appointed 2009 · resigned 2012
- Peter Leonard Bacon Director · appointed 2009 · resigned 2010
- Nigel Holt Director · appointed 2007 · resigned 2016
- Mark Adrian Waithe Director · appointed 2006 · resigned 2009
- Chris Mapp Director · appointed 2006 · resigned 2009
- Edgar Macias Director · appointed 2002 · resigned 2012
- Alan Barlow Cooper Director · appointed 1998 · resigned 2007
- Alison Elizabeth Corten Director · appointed 1996 · resigned 1998
- Mark David Harrington Director · appointed 1996 · resigned 1996
- Marc Gregory Director · appointed 1994 · resigned 1997
- Dorota Pacek Director · appointed 1994 · resigned 2012
- Roger Lane Director · appointed 1992 · resigned 2007
- Alan Stanbridge Director · appointed 1992 · resigned 1993
- Patricia Keelan Director · resigned 2012
- Michael Fowler Director · resigned 2009
- Stephen Raybould Director · resigned 2014
- David Surtees Director · resigned 1993
- Anthony Michael Dudley Evans Director · resigned 2012
- Richard Smith Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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