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.
8 directors on the board
- John Hymas Director · appointed 2008
- David Charles Ashby Director · appointed 2021
- Nicola Ann Leopold Director · appointed 2016
- Alexander Ramsay Director · appointed 2018
- Owen Sinclair Rimmington Director · appointed 2016
- David Tennant-Eyles Director · appointed 2025
- Helena Rosemary Ramsay Director · appointed 2018
- Curtis Ross Director · appointed 2021
Directors past 6 years
- John Hymas Director · appointed 2008
- Nicola Ann Leopold Director · appointed 2016
- Alexander Ramsay Director · appointed 2018
- Owen Sinclair Rimmington Director · appointed 2016
- Helena Rosemary Ramsay Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- John Hymas Director · appointed 2008
- David Charles Ashby Director · appointed 2021
- Nicola Ann Leopold Director · appointed 2016
- Alexander Ramsay Director · appointed 2018
- Owen Sinclair Rimmington Director · appointed 2016
- Helena Rosemary Ramsay Director · appointed 2018
- Curtis Ross Director · appointed 2021
Portfolio (1)
- David Tennant-Eyles Director · appointed 2025
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.
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
- 66/68 Moray Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04427679 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/04/2002 |
| Address | ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- David Tennant-Eyles Director · appointed 2025
- David Charles Ashby Director · appointed 2021
- Curtis Ross Director · appointed 2021
- Alexander Ramsay Director · appointed 2018
- Helena Rosemary Ramsay Director · appointed 2018
- Owen Sinclair Rimmington Director · appointed 2016
- Nicola Ann Leopold Director · appointed 2016
- John Hymas Director · appointed 2008
Show 36 former officers
- Mark Simon Williams Director · appointed 2022 · resigned 2024
- Ezekiel Thomas Wade Director · appointed 2021 · resigned 2022
- Rob Dawson Director · appointed 2020 · resigned 2022
- Rory James Bennett Director · appointed 2016 · resigned 2021
- Colin Kirkby Mbe Director · appointed 2016 · resigned 2018
- Lisa Michelle Miller Director · appointed 2016 · resigned 2022
- Stephen Richard Powell Director · appointed 2016 · resigned 2022
- Rowan Pitts Director · appointed 2013 · resigned 2016
- Jules Bywater-Lees Director · appointed 2013 · resigned 2016
- Garman, Ben Hugh Talbot, Mr. Director · appointed 2012 · resigned 2013
- Garman, Dominic David Talbot, Mr. Director · appointed 2012 · resigned 2014
- Mark Williams Director · appointed 2012 · resigned 2014
- Annabel Claire Ransome Director · appointed 2009 · resigned 2011
- Jillian Maree Farmer Director · appointed 2009 · resigned 2013
- Amanda Louise Fitzwilliams Secretary · appointed 2009 · resigned 2012
- Lisa Kingham Director · appointed 2009 · resigned 2011
- Richard Gennis Director · appointed 2008 · resigned 2016
- Rose Lane Bamford Secretary · appointed 2008 · resigned 2012
- Marchant, Ian Peter, Mr. Director · appointed 2008 · resigned 2011
- Clare Jane Edwards Director · appointed 2008 · resigned 2010
- Andrew Sterry Director · appointed 2008 · resigned 2012
- Nicola Charmian Humphreys Director · appointed 2008 · resigned 2008
- Ian Merchant Secretary · appointed 2008 · resigned 2008
- Willo Shaw Director · appointed 2008 · resigned 2011
- Alexander Dufort Director · appointed 2008 · resigned 2009
- Stuart James Bennett Director · appointed 2007 · resigned 2008
- Dawn Louise Taylor Director · appointed 2007 · resigned 2009
- Clive Payne Director · appointed 2006 · resigned 2006
- Mildred Frances Cain Director · appointed 2004 · resigned 2008
- Ivor John Meredith Director · appointed 2002 · resigned 2011
- Schofield, Henry William, Dr Director · appointed 2002 · resigned 2006
- Clare Purcell Director · appointed 2002 · resigned 2007
- Chris Newman Secretary · appointed 2002 · resigned 2008
- Arron James Isherwood Smith Director · appointed 2002 · resigned 2004
- Peter James Isherwood Smith Director · appointed 2002 · resigned 2004
- Gareth John Graham Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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