Connected board network
The connection graph needs a free account.
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
- Tracy-Anne Ormrod Director · appointed 2021
- Harry Thomas Payne Director · appointed 2021
- Hannah Moody Director · appointed 2023
- Peter Storr Director · appointed 2018
- Caroline Mary Godfrey Director · appointed 2018
- Richard Lane Director · appointed 2023
- Jill Day Director · appointed 2001
- Derek John Pullem Director · appointed 2023
- Judy Harvey Director · appointed 2018
- Suzanne Homewood Director · appointed 2019
7.5y median 5.9y
average tenure
25.5y
longest tenure
Directors past 6 years
- Peter Storr Director · appointed 2018
- Caroline Mary Godfrey Director · appointed 2018
- Jill Day Director · appointed 2001
- Judy Harvey Director · appointed 2018
- Suzanne Homewood Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Harry Thomas Payne Director · appointed 2021
- Hannah Moody Director · appointed 2023
- Peter Storr Director · appointed 2018
- Derek John Pullem Director · appointed 2023
- Judy Harvey Director · appointed 2018
Portfolio (5)
- Tracy-Anne Ormrod Director · appointed 2021
- Caroline Mary Godfrey Director · appointed 2018
- Richard Lane Director · appointed 2023
- Jill Day Director · appointed 2001
- Suzanne Homewood Director · appointed 2019
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.
Retail and trade 3Health and social care 1Property 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- British Dressage Trading Limited 3 shared directors
Connected through a shared director
- Heart of England Mencap 1 shared director
- Lion DOG Apps Limited 1 shared director
- Lucehann Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03443026 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/1997 |
| Address | BUILDING 2020 MERIDEN BUSINESS PARK, COPSE DRIVE, MERIDEN, WEST MIDLANDS, CV5 9RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Hannah Moody Director · appointed 2023
- Derek John Pullem Director · appointed 2023
- Richard Lane Director · appointed 2023
- Tracy-Anne Ormrod Director · appointed 2021
- Harry Thomas Payne Director · appointed 2021
- Suzanne Homewood Director · appointed 2019
- Judy Harvey Director · appointed 2018
- Caroline Mary Godfrey Director · appointed 2018
- Peter Storr Director · appointed 2018
- Jason Luke Brautigam Secretary · appointed 2014
- Jill Day Director · appointed 2001
Show 39 former officers
- Simon John Bates Director · appointed 2019 · resigned 2023
- Linda Whetstone Director · appointed 2018 · resigned 2021
- Karen Wilson Director · appointed 2017 · resigned 2017
- Claire Elaine Moir Director · appointed 2016 · resigned 2023
- Joanne Graham Director · appointed 2015 · resigned 2017
- Paul Hayler Director · appointed 2014 · resigned 2021
- Julie Ann Frizzell Director · appointed 2014 · resigned 2021
- David Hamer Director · appointed 2013 · resigned 2017
- David Trott Director · appointed 2012 · resigned 2018
- Linda Whetstone Director · appointed 2012 · resigned 2015
- Cowie, Tamsyn, Dr Director · appointed 2012 · resigned 2019
- Maggie Copus Director · appointed 2011 · resigned 2018
- Janet Anne Horswill Director · appointed 2010 · resigned 2016
- Amanda Jayne Bond Secretary · appointed 2009 · resigned 2014
- David Hunt Director · appointed 2008 · resigned 2014
- Nick Burton Director · appointed 2008 · resigned 2012
- Penelope Linda Denise Pollard Director · appointed 2008 · resigned 2018
- Jennie Loriston-Clarke Director · appointed 2007 · resigned 2013
- Angela Jane Weiss Director · appointed 2007 · resigned 2013
- Stephen David Clarke Director · appointed 2006 · resigned 2012
- Sara Diane Green Director · appointed 2006 · resigned 2012
- Bechtolsheimer, Wilfried, Dr Director · appointed 2006 · resigned 2007
- Clare Diane Williamson Cary Director · appointed 2005 · resigned 2011
- Claire Lindsey Roberts Director · appointed 2005 · resigned 2008
- Islay Auty Director · appointed 2003 · resigned 2010
- David John Trott Director · appointed 2000 · resigned 2008
- Andrew Ralph Gardner Director · appointed 2000 · resigned 2006
- Dane John Rawlins Director · appointed 1999 · resigned 2000
- Jane Margaret Goldsmith Director · appointed 1999 · resigned 2007
- Sally Sandford Ormston Director · appointed 1998 · resigned 2005
- David Watkin Holmes Secretary · appointed 1997 · resigned 2008
- Stephen David Clarke Director · appointed 1997 · resigned 2000
- Lisse-Lotte Lotte Olsen Director · appointed 1997 · resigned 2005
- Mary Anne Robins Director · appointed 1997 · resigned 1998
- Jane Kidd Director · appointed 1997 · resigned 2000
- Leslie Barbara Dillingham Director · appointed 1997 · resigned 2007
- Howard Thomas Director · appointed 1997 · resigned 1997
- David John Robinson Secretary · appointed 1997 · resigned 2006
- Professional Legal Services Limited Corporate-secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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