The Merlin Venture Limited
Company 03615422 Active
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.
5
directors on the board
3.2y median 2.3y
average tenure
6.6y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
1
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.
Property 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
- Empowering People Inspiring Communities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03615422 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/08/1998 |
| Address | 11 HIGH STREET, CASTLE VALE, BIRMINGHAM, B35 7PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85100 - Pre-primary education
Ownership - persons with significant control (1)
- The Pioneer Housing and Community Group Ltd
right to appoint and remove directors
Officers (56)
- Lauren Kay Beech Director · appointed 2024
- David John Livesey Director · appointed 2024
- Kayleigh Jane Hall Secretary · appointed 2024
- Joanne Fieldhouse Director · appointed 2024
- Simon John Wilson Director · appointed 2023
- Martyn Vaughan Hencher Director · appointed 2019
Show 50 former officers
- Kathleen Jane Foley Director · appointed 2023 · resigned 2024
- Ian Richard Lowe Director · appointed 2019 · resigned 2023
- Hannah Pryce Secretary · appointed 2018 · resigned 2019
- Antony Clark Director · appointed 2018 · resigned 2019
- Lisa Martinali Director · appointed 2017 · resigned 2023
- Robert Kelvin Brown Secretary · appointed 2016 · resigned 2018
- Laura Green Director · appointed 2016 · resigned 2017
- Darren Peter Mann Director · appointed 2016 · resigned 2016
- Wendy Marian Stokes Director · appointed 2015 · resigned 2023
- Paul Alexander Charlton Director · appointed 2015 · resigned 2019
- Martyn Christopher Collin Director · appointed 2015 · resigned 2018
- Stephen Donald Rawlins Director · appointed 2013 · resigned 2015
- Andrew Lane Director · appointed 2013 · resigned 2015
- Rourke James Major Holmes Director · appointed 2013 · resigned 2014
- Roger John Hand Director · appointed 2012 · resigned 2016
- Maurice Smith Director · appointed 2012 · resigned 2013
- Sarah Donachie Director · appointed 2011 · resigned 2012
- Maureen Ann Bury Director · appointed 2011 · resigned 2013
- Dianne Jane Brabham Director · appointed 2010 · resigned 2012
- John Martin Cooper Director · appointed 2009 · resigned 2012
- Elaine Margaret Taylor Director · appointed 2008 · resigned 2011
- Michael John Robinson Director · appointed 2007 · resigned 2008
- Jean Lucy Downey Director · appointed 2004 · resigned 2006
- Valerie Joan Lawrie Director · appointed 2004 · resigned 2006
- Eric Frederick Shaw Director · appointed 2004 · resigned 2009
- Rory Thomas Woolgrove Director · appointed 2003 · resigned 2003
- James Donald Blake Director · appointed 2002 · resigned 2005
- Robert Kelvin Brown Secretary · appointed 2002 · resigned 2015
- Paul Richard Spooner Director · appointed 2002 · resigned 2003
- Richards, George Edward, Cllr Director · appointed 2002 · resigned 2002
- Derek Douglas Director · appointed 2002 · resigned 2004
- Peter Richmond Director · appointed 2002 · resigned 2018
- Nicolas Robert Pitt Director · appointed 2002 · resigned 2009
- Andrew Percy Secretary · appointed 2001 · resigned 2002
- Richard Temple Cox Director · appointed 2000 · resigned 2004
- Michael Olley Director · appointed 2000 · resigned 2002
- Rod Griffin Director · appointed 2000 · resigned 2009
- Donald Mcintosh Director · appointed 2000 · resigned 2003
- Ian Bingham Director · appointed 1999 · resigned 2000
- Jacqui Veronica Gumbley Director · appointed 1999 · resigned 2001
- Christopher Hasluck Director · appointed 1998 · resigned 2005
- Ian Scott Good Secretary · appointed 1998 · resigned 2016
- Mary Catherine Kennedy Director · appointed 1998 · resigned 1999
- Daniels, Peter Walter, Professor Director · appointed 1998 · resigned 2016
- Karen Jane Mahon Director · appointed 1998 · resigned 2000
- Mark Cook Secretary · appointed 1998 · resigned 2001
- Phillip Barrett Director · appointed 1998 · resigned 1999
- Diane Catherine Carter Director · appointed 1998 · resigned 1999
- Alfred David Owen Director · appointed 1998 · resigned 2011
- William Thomas Cosgrave Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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