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.
3 directors on the board
- Lathan Ebanks Director · appointed 1998
- Albert David Hylton Director · appointed 1998
- Marcia Gordon Director · appointed 1998
27.7y median 27.7y
average tenure
27.7y
longest tenure
Directors past 6 years
- Lathan Ebanks Director · appointed 1998
- Albert David Hylton Director · appointed 1998
- Marcia Gordon Director · appointed 1998
First-time vs portfolio directors
First-time (3)
- Lathan Ebanks Director · appointed 1998
- Albert David Hylton Director · appointed 1998
- Marcia Gordon Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03655201 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/10/1998 |
| Address | CAP CENTRE, WINDMILL LANE, SMETHWICK, WEST MIDLANDS, B66 3LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Lathan Ebanks Director · appointed 1998
- Albert David Hylton Director · appointed 1998
- Marcia Gordon Director · appointed 1998
- Horace Donovan Rodney Secretary · appointed 1998
Show 4 former officers
- Granville Clarke Director · appointed 2006 · resigned 2022
- Horton, Roger Leslie, Councillor Director · appointed 2006 · resigned 2016
- Bahige Bob Cohen Director · appointed 1998 · resigned 2016
- Juliet Gwendolyn Blake Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record