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.
7
directors on the board
3.8y median 2.6y
average tenure
8.9y
longest tenure
1
directors past 6 years
4 vs 1 portfolio
first-time directors
2
also govern a charity
1
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.
Health and social care 8Professional services 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Total Technology Consultants Limited 1 shared director
- Thera Trust 1 shared director
- Thera Limited 1 shared director
- Thera North 1 shared director
- Thera East Midlands 1 shared director
- PSC Management Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02720295 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/06/1992 |
| Address | 134 EDMUND STREET, BIRMINGHAM, B3 2ES |
| 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 disabled
Ownership - persons with significant control (2)
- Thera Trust
voting rights 25-50% right to appoint and remove directors - Thera Trust
voting rights 25-50% right to appoint and remove directors
Officers (49)
- Crum, Tracy Jane Director · appointed 2024
- Horgan, Michael David Roland Director · appointed 2024
- Lennon, Ceri Louise Director · appointed 2023
- Cleary, Suzanne Patricia, Dr Director · appointed 2023
- Pilkington, Martin Secretary · appointed 2023
- Harper, Ian Paul Director · appointed 2022
- Beckingham-Paul, Christopher Brian Director · appointed 2022
- Chima-Okereke, Catherine Nnenna, Dr Director · appointed 2017
- Evans, Adrian Royston Former Director · appointed 2023 · resigned 2025
- Thompson, Tarnya Louise Former Secretary · appointed 2022 · resigned 2023
- VON Malachowski, Glen Former Director · appointed 2021 · resigned 2021
- James, Daniel John Skule Former Director · appointed 2021 · resigned 2025
- Woodham, Lee Former Director · appointed 2020 · resigned 2021
- COX, Darron Clifford Former Director · appointed 2019 · resigned 2020
- Brawley, Stephen Matthew Former Director · appointed 2019 · resigned 2020
- Downton, Kathryn Joan Former Director · appointed 2017 · resigned 2019
- Heathfield, Eli Former Director · appointed 2017 · resigned 2022
- Conway, Simon Laurence Former Director · appointed 2016 · resigned 2023
- Parker, Jill Former Director · appointed 2016 · resigned 2018
- Boyce Dawson, Karen Tracy Former Director · appointed 2015 · resigned 2022
- Catlin, Andrew Former Director · appointed 2014 · resigned 2015
- Whalley, Roger Former Director · appointed 2014 · resigned 2021
- Cryer, Richard Former Director · appointed 2014 · resigned 2017
- Hall, Karen Joy Former Director · appointed 2012 · resigned 2013
- Yapp, Sarah Elisabeth Former Director · appointed 2012 · resigned 2013
- Foster, Sandra Former Director · appointed 2012 · resigned 2014
- Brookes, Anne Mary Elizabeth, Dr Former Director · appointed 2012 · resigned 2013
- Wedlake, Matthew Former Director · appointed 2012 · resigned 2016
- Fletcher, Martin George Former Secretary · appointed 2011 · resigned 2016
- Briscoe, Tony Former Director · appointed 2011 · resigned 2016
- Plant, Chris Former Director · appointed 2011 · resigned 2012
- Buckingham, Philip Former Director · appointed 2011 · resigned 2012
- Powell, Amanda Jacqueline Former Secretary · appointed 2008 · resigned 2011
- Craft, Madeleine Former Director · appointed 2007 · resigned 2007
- Burge, Roisin Janet Former Director · appointed 2007 · resigned 2013
- Jollans, Kenneth Richard Former Director · appointed 2007 · resigned 2020
- Casbourne, Bryan Robert Former Director · appointed 2007 · resigned 2021
- Almond, Charles Harvey Sinclair Former Director · appointed 2005 · resigned 2019
- Pigott, Neil William Former Director · appointed 2004 · resigned 2008
- Gale, Leonard Alan Former Director · appointed 2004 · resigned 2011
- Watts, John Richard Former Director · appointed 1999 · resigned 2008
- Tombs, David Arnold Former Director · appointed 1995 · resigned 2007
- Hunt, Rosemary June Former Director · appointed 1993 · resigned 2024
- Strevens, Peter Jeffrey Former Secretary · appointed 1993 · resigned 2008
- Steele, Duncan Former Director · appointed 1992 · resigned 2003
- Wilding, Jeremy John Edwin Former Secretary · appointed 1992 · resigned 2005
- Thornley, Philip Adrian Duperier Former Director · appointed 1992 · resigned 2011
- Carpenter, Edward John Former Director · appointed 1992 · resigned 2003
- Bladon, Keith Victor Former Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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