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.
5 directors on the board
- Valerie Smith Director · appointed 2022
- Jayne Pocock Director · appointed 2008
- Alvin John Follows Director · appointed 2017
- Jacqueline Mary Bates Director · appointed 2018
- Barrie John Brett Director · appointed 2008
11.7y median 8.7y
average tenure
18.5y
longest tenure
Directors past 6 years
- Jayne Pocock Director · appointed 2008
- Alvin John Follows Director · appointed 2017
- Jacqueline Mary Bates Director · appointed 2018
- Barrie John Brett Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Valerie Smith Director · appointed 2022
- Jayne Pocock Director · appointed 2008
- Alvin John Follows Director · appointed 2017
- Jacqueline Mary Bates Director · appointed 2018
- Barrie John Brett Director · appointed 2008
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 03861415 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/1999 |
| Address | 54 OLD MILL ROAD, COLESHILL, BIRMINGHAM, WARWICKSHIRE, B46 1BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ann Marie Lansbury ceased 2022-02-04
appoints directors · notified 2016-10-15
Officers (23)
- Valerie Smith Director · appointed 2022
- Jacqueline Mary Bates Director · appointed 2018
- Alvin John Follows Director · appointed 2017
- Jayne Pocock Director · appointed 2008
- Barrie John Brett Director · appointed 2008
Show 18 former officers
- Harris, Mandy June, Rev Director · appointed 2024 · resigned 2025
- Pamela Hinds Director · appointed 2022 · resigned 2025
- Debora Christine Charles Director · appointed 2010 · resigned 2016
- Johnson, Frances Josephine, Rev Director · appointed 2009 · resigned 2021
- John Henry Kimberley Director · appointed 2005 · resigned 2016
- Evans, Freda Christine, Revd Director · appointed 2003 · resigned 2008
- John Reynolds Director · appointed 2003 · resigned 2010
- Ann Marie Lansbury Secretary · appointed 2002 · resigned 2024
- Ann Ross Director · appointed 2001 · resigned 2003
- Barbara Kinsman Director · appointed 1999 · resigned 2003
- Eric Gordon Woodhouse Director · appointed 1999 · resigned 2004
- Pauline Ann Griffiths Director · appointed 1999 · resigned 2009
- Margaret Ann Hayes Director · appointed 1999 · resigned 2001
- Barrie Horner Director · appointed 1999 · resigned 2003
- Stanley Frederick Tarrant Director · appointed 1999 · resigned 2001
- William Henry Kinsman Director · appointed 1999 · resigned 2019
- Janet Fortune-Wood Secretary · appointed 1999 · resigned 2002
- Alan William Davison Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record