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.
Sign in, freeBoard DNA
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.
10 directors on the board
- Tobias Jeremy James Askin Director · appointed 2019
- Michael Robert Quixano Henriques Director · appointed 2011
- Julie Kirkbride Director · appointed 2023
- Tom Heber-Percy Director · appointed 2023
- Richard Anthony Spencer Everard Director · appointed 2000
- Richard Ian Arnold Director · appointed 2023
- Vestey, Arthur George, the Hon Director · appointed 2019
- John Lewis Jones Director · appointed 1995
- Paul Joseph Harris Director · appointed 1998
- Meera Dilesh Naran Director · appointed 2025
12.5y median 6.9y
average tenure
30.9y
longest tenure
Directors past 6 years
- Tobias Jeremy James Askin Director · appointed 2019
- Michael Robert Quixano Henriques Director · appointed 2011
- Richard Anthony Spencer Everard Director · appointed 2000
- Vestey, Arthur George, the Hon Director · appointed 2019
- John Lewis Jones Director · appointed 1995
- Paul Joseph Harris Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Tom Heber-Percy Director · appointed 2023
- John Lewis Jones Director · appointed 1995
Portfolio (8)
- Tobias Jeremy James Askin Director · appointed 2019
- Michael Robert Quixano Henriques Director · appointed 2011
- Julie Kirkbride Director · appointed 2023
- Richard Anthony Spencer Everard Director · appointed 2000
- Richard Ian Arnold Director · appointed 2023
- Vestey, Arthur George, the Hon Director · appointed 2019
- Paul Joseph Harris Director · appointed 1998
- Meera Dilesh Naran Director · appointed 2025
Also govern a charity
0
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.
Other services 4Arts and leisure 3Property 3Agriculture 2Professional services 2Education 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- County AIR Ambulance Trading Limited 3 shared directors
Connected through a shared director
- Everards Brewery Limited 1 shared director
- Alder Asset Management Limited 1 shared director
- Alder Investment Management Limited 1 shared director
- Wrenbridge Land Limited 1 shared director
- Brake 1 shared director
Deterministic, from public records.
Company details
| Number | 03044061 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/1995 |
| Address | SOUTH STAFFORDSHIRE WATER SITE, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- County AIR Ambulance Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Meera Dilesh Naran Director · appointed 2025
- Richard Ian Arnold Director · appointed 2023
- Julie Kirkbride Director · appointed 2023
- Tom Heber-Percy Director · appointed 2023
- Tobias Jeremy James Askin Director · appointed 2019
- Vestey, Arthur George, the Hon Director · appointed 2019
- Paul Joseph Harris Secretary · appointed 2014
- Michael Robert Quixano Henriques Director · appointed 2011
- Richard Anthony Spencer Everard Director · appointed 2000
- Paul Joseph Harris Director · appointed 1998
- John Lewis Jones Director · appointed 1995
Show 10 former officers
- Andrew John Tweedie Director · appointed 2014 · resigned 2017
- Margaret Jane Bishop Director · appointed 2013 · resigned 2024
- ALI, Shaukat, Dr Director · appointed 2007 · resigned 2024
- Sarah Elizabeth Holt Director · appointed 2007 · resigned 2013
- Barry Malcolm Johns Director · appointed 2006 · resigned 2017
- Angela Elizabeth Brinton Director · appointed 2004 · resigned 2025
- Alan Peter Hornby Director · appointed 2004 · resigned 2011
- Edward Martin Amphlett Thompson Secretary · appointed 1995 · resigned 2014
- Hugh Bernard Meynell Mbe Director · appointed 1995 · resigned 2025
- Michael Charles Fetherston-Dilke Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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