Connected board network
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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.
7 directors on the board
- Janice Elizabeth Price Director · appointed 2020
- Susan Jeynes Director · appointed 2002
- Timothy David Whitfield Director · appointed 2026
- Carol Shiel Director · appointed 2002
- David John Brown Director · appointed 2025
- David Edward Heaselgrave Director · appointed 2026
- Loretta Paula James-Head Director · appointed 2024
8.4y median 2.5y
average tenure
24.4y
longest tenure
Directors past 6 years
- Susan Jeynes Director · appointed 2002
- Carol Shiel Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Janice Elizabeth Price Director · appointed 2020
- Susan Jeynes Director · appointed 2002
- Carol Shiel Director · appointed 2002
- David John Brown Director · appointed 2025
- David Edward Heaselgrave Director · appointed 2026
- Loretta Paula James-Head Director · appointed 2024
Portfolio (1)
- Timothy David Whitfield Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Christine Grace Director · appointed 2020 · resigned 2026
- Graham Thompson Director · appointed 2014 · resigned 2025
- Kelly Marie Beckett Director · appointed 2024 · resigned 2026
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 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.
Connected through a shared director
- Heronbrook Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04378042 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/02/2002 |
| Address | SOLIHULL FIRE STATION ANNEXE, 620 STREETSBROOK ROAD, SOLIHULL, WEST MIDLANDS, B91 1QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- David Edward Heaselgrave Director · appointed 2026
- Timothy David Whitfield Director · appointed 2026
- David John Brown Director · appointed 2025
- Loretta Paula James-Head Director · appointed 2024
- Janice Elizabeth Price Director · appointed 2020
- Susan Jeynes Director · appointed 2002
- Carol Shiel Director · appointed 2002
Show 32 former officers
- Kelly Marie Beckett Director · appointed 2024 · resigned 2026
- Rachael Beer Director · appointed 2023 · resigned 2025
- Anthony Illingsworth Director · appointed 2023 · resigned 2023
- Melanie Stewart Director · appointed 2020 · resigned 2023
- Christine Grace Director · appointed 2020 · resigned 2026
- Carol Joan Whittock Director · appointed 2017 · resigned 2019
- Elaine Rose Mcpherson Director · appointed 2016 · resigned 2023
- Stephen David Halliday Director · appointed 2016 · resigned 2021
- Selina Jean Anne Westwood Director · appointed 2016 · resigned 2024
- Peter Cornell Director · appointed 2015 · resigned 2019
- Graham Thompson Director · appointed 2014 · resigned 2025
- Benjamin Rhys Yates Director · appointed 2014 · resigned 2015
- Elizabeth May Allister Director · appointed 2012 · resigned 2013
- Trevor John Wills Director · appointed 2010 · resigned 2011
- Richard William Batchelor Director · appointed 2010 · resigned 2014
- Alan Henry Smith Director · appointed 2010 · resigned 2012
- Maggie Throup Director · appointed 2007 · resigned 2011
- Maxine Elizabeth Greenwood Director · appointed 2005 · resigned 2009
- Samuel Ronald Wild Director · appointed 2004 · resigned 2008
- Michael Edgar Kinning Director · appointed 2003 · resigned 2011
- John Malcolm Hamilton Director · appointed 2003 · resigned 2021
- Gillian Margaret Yardley Secretary · appointed 2003 · resigned 2007
- Stanley Royle Director · appointed 2003 · resigned 2004
- Toni Heatley Director · appointed 2002 · resigned 2005
- Deborah Elizabeth Taylor Director · appointed 2002 · resigned 2023
- Andrew Moore Director · appointed 2002 · resigned 2004
- Wendy Anne Magee Director · appointed 2002 · resigned 2013
- Jane Maria Cove Director · appointed 2002 · resigned 2018
- Trevor Thomas Luckcuck Director · appointed 2002 · resigned 2003
- John Carlisle Robottom Director · appointed 2002 · resigned 2007
- Roberta Lynne Sayers Director · appointed 2002 · resigned 2011
- Robert Pickering Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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