Company · Birmingham
The HUB, Hazelwell
Other letting and operating of own or leased real estate
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Peter GardnerDirector · since 2023
- Susan Christina Mackenzie CharalambousDirector · since 2022
- Taylor, Philip David, Leigh, DrDirector · since 2012
- James PriceDirector · since 2012
- Jeanette Cynthia DunneDirector · since 2010
- Shannon Stephen MooreDirector · since 1999
- Peter James ThomasDirector · since 1999
- Graham Charles Edward MitchellDirector · since 1999
Show all 9 current officers
- Carol Muriel GunningSecretary · since 1999
Previous officers (13)
- Anthony Michael ChewDirector · 2010–2018
- Lynne Johanna HolmesDirector · 2010–2019
- Yvonne SwainDirector · 2008–2024
- Evelyn Monica BeanDirector · 2008–2016
- Angela Diane HaywardDirector · 2001–2008
- Stanford Wills BeanDirector · 2000–2007
- Carole Deborah WildmanDirector · 2000–2015
- Jonathan Charles RattleyDirector · 1999–2012
- Bruce Chritopher WalkerDirector · 1999–2001
- Tessa TaylorDirector · 1999–2007
- John Edward Linton PageDirector · 1999–2021
- Joan Elfrida MartinDirector · 1999–2010
- Alan Charles PriestleyDirector · 1999–2013
Directors and secretaries as filed at Companies House.
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How it connects
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No related organisations found through shared officers.
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 08/07/1999
- Registered office
- Birmingham
- Also a registered charity
- The HUB, Hazelwell
Board analysis for researchers
Board 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.
8 directors on the board
- Peter Gardner Director · appointed 2023
- Shannon Stephen Moore Director · appointed 1999
- Peter James Thomas Director · appointed 1999
- Susan Christina Mackenzie Charalambous Director · appointed 2022
- Graham Charles Edward Mitchell Director · appointed 1999
- Taylor, Philip David, Leigh, Dr Director · appointed 2012
- Jeanette Cynthia Dunne Director · appointed 2010
- James Price Director · appointed 2012
Directors past 6 years
- Shannon Stephen Moore Director · appointed 1999
- Peter James Thomas Director · appointed 1999
- Graham Charles Edward Mitchell Director · appointed 1999
- Taylor, Philip David, Leigh, Dr Director · appointed 2012
- Jeanette Cynthia Dunne Director · appointed 2010
- James Price Director · appointed 2012
First-time vs portfolio directors
First-time (8)
- Peter Gardner Director · appointed 2023
- Shannon Stephen Moore Director · appointed 1999
- Peter James Thomas Director · appointed 1999
- Susan Christina Mackenzie Charalambous Director · appointed 2022
- Graham Charles Edward Mitchell Director · appointed 1999
- Taylor, Philip David, Leigh, Dr Director · appointed 2012
- Jeanette Cynthia Dunne Director · appointed 2010
- James Price Director · appointed 2012
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03802499
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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