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.
4
directors on the board
6.3y median 6.5y
average tenure
11.7y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
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.
Company details
| Number | 02721675 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/1992 |
| Address | 18 ST. GEORGES CLOSE, BIRMINGHAM, B15 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50300 - Inland passenger water transport
Ownership - persons with significant control (1)
Officers (28)
- Struckett, David William Director · appointed 2026
- Payne, Michael John Director · appointed 2021
- Hardie, Andrew David, Doctor Director · appointed 2019
- Whateley, Tony Louis, Dr Secretary · appointed 2017
- Humphreys, Hugh Richard Owen Director · appointed 2014
- Malpass, Justin Former Director · appointed 2021 · resigned 2023
- Smith, Paul Michael Former Director · appointed 2021 · resigned 2026
- Fisher, Peter Thomas Former Director · appointed 2018 · resigned 2026
- Burgess, Roy Former Director · appointed 2018 · resigned 2021
- Pike, Denis Steven Former Director · appointed 2018 · resigned 2026
- Stanton, Paul Terry Former Director · appointed 2014 · resigned 2021
- Jones, Ray Former Director · appointed 2011 · resigned 2015
- Jones, Helen Clair Former Director · appointed 2009 · resigned 2015
- Caplan, Ivor Henry Former Director · appointed 2007 · resigned 2013
- AXE, Jon Former Director · appointed 2003 · resigned 2006
- Hunter, Ian Former Director · appointed 2003 · resigned 2013
- Thomas, Stanley Edward Former Director · appointed 2000 · resigned 2003
- Glynn, Stephen John Former Director · appointed 2000 · resigned 2014
- Best, Peter James, Dr Former Director · appointed 2000 · resigned 2024
- Welch, Keith Vaughan Former Director · appointed 2000 · resigned 2013
- Carson, David Richard Former Director · appointed 2000 · resigned 2013
- Galley, David William Former Director · appointed 1998 · resigned 2000
- Turner, Kenneth Joseph Former Secretary · appointed 1992 · resigned 2000
- Rawlinson, David Barrie Former Director · appointed 1992 · resigned 2000
- Westley, Phillip Former Director · appointed 1992 · resigned 1999
- Necklen, David Keith Former Director · appointed 1992 · resigned 2000
- Richards, David John Former Director · appointed 1992 · resigned 1998
- Setchfield, Geoffrey William Former Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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