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.
9
directors on the board
5.3y median 3.7y
average tenure
21.7y
longest tenure
1
directors past 6 years
4 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 4Health and social care 2Professional services 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- South Grove (Erdington) Limited 1 shared director
- Birmingham Multi-Care Support Services LTD 1 shared director
- Headway Birmingham & Solihull 1 shared director
- The Leprosy Mission Shop Limited 1 shared director
- Pinewood Maintenance Limited 1 shared director
- IJK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03006451 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/01/1995 |
| Address | UNIT E, PINEWOOD, BELL HEATH WAY, BIRMINGHAM, B32 3BZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation88100 - Social work activities without accommodation for the elderly and disabled88910 - Child day-care activities
Ownership - persons with significant control (3)
- Mr David Rogers British
significant influence or control - Ms Melanie Anne Roberts British
significant influence or control as trust - Mr Martin Friel Gallagher ceased Irish
significant influence or control as trust
Officers (36)
- Muth, Graham Director · appointed 2025
- Jones, Colin Director · appointed 2024
- Roberts, Melanie Anne Director · appointed 2024
- Winter, Amy Hannah Elizabeth Director · appointed 2024
- Smith, Nigel Director · appointed 2022
- Proctor, Christopher Stephen Director · appointed 2022
- Green, Nicholas Philip Director · appointed 2022
- Mcconnell, Fiona Mary, Dr Director · appointed 2020
- Gujral, Kuldip Singh Director · appointed 2004
- Clements, Winston Ben Former Director · appointed 2019 · resigned 2021
- Mcginley, Corin Former Director · appointed 2018 · resigned 2023
- Simcox, Lisa Former Director · appointed 2017 · resigned 2018
- Westwood, Andrew, Mr. Former Director · appointed 2017 · resigned 2020
- Elwell, Helen Former Director · appointed 2015 · resigned 2019
- Penney, Valerie Former Director · appointed 2007 · resigned 2021
- Hutchins, Vivienne Jane Former Director · appointed 2007 · resigned 2014
- Grosvenor, Sheila Maureen Former Director · appointed 2006 · resigned 2008
- Cleminson, Jennifer Joy Former Director · appointed 2005 · resigned 2024
- Williamson, David Former Director · appointed 2004 · resigned 2009
- Rogers, David Former Secretary · appointed 2003 · resigned 2012
- Magwindiri, Godfrey Former Secretary · appointed 2002 · resigned 2003
- Gallagher, Martin Friel Former Director · appointed 2001 · resigned 2025
- Ordish, John Edmund Neville Former Director · appointed 1999 · resigned 2015
- Wood, Peggy Anne Former Director · appointed 1999 · resigned 2001
- Hobbs, Mary Frances Former Director · appointed 1996 · resigned 2002
- Smith, Diana Marjorie Former Director · appointed 1996 · resigned 2004
- Davies, Ernest Arthur Former Director · appointed 1996 · resigned 2004
- Wheeler, Frederick Charles Former Director · appointed 1995 · resigned 1998
- Smith, James Joseph Former Director · appointed 1995 · resigned 2002
- Ordish, Pamela Janet Former Director · appointed 1995 · resigned 2005
- Humphreys, Harold Raymond Former Director · appointed 1995 · resigned 1999
- Craddock, John Albert Former Director · appointed 1995 · resigned 2002
- Young, Robert Charles Former Director · appointed 1995 · resigned 2022
- Griffin, Sheila Ann Former Secretary · appointed 1995 · resigned 2002
- Rhodes, Mary Former Director · appointed 1995 · resigned 1999
- Pearce, John Hooper Denison Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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