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.
6 directors on the board
- Tomlinson, James, Dr Director · appointed 2020
- Mike Waldram Director · appointed 2019
- Rachel Mary Pumphrey Director · appointed 2022
- Gregor Mclachlan Director · appointed 2024
- Thomas Abnett Director · appointed 2023
- Michael Andrew Waldram Director · appointed 2019
5y median 4.9y
average tenure
7.4y
longest tenure
Directors past 6 years
- Tomlinson, James, Dr Director · appointed 2020
- Mike Waldram Director · appointed 2019
- Michael Andrew Waldram Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Tomlinson, James, Dr Director · appointed 2020
- Mike Waldram Director · appointed 2019
- Rachel Mary Pumphrey Director · appointed 2022
- Gregor Mclachlan Director · appointed 2024
- Thomas Abnett Director · appointed 2023
- Michael Andrew Waldram Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Anwana, Olivia Ntese, Ms. Director · appointed 2024 · resigned 2026
- Manjinder Robertson Director · appointed 2020 · resigned 2025
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 | 04479264 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/07/2002 |
| Address | RIVERSIDE HOUSE, 21 ALCESTER ROAD, BIRMINGHAM, WEST MIDLANDS, B13 8AR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
94910 - Activities of religious organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Gregor Mclachlan Director · appointed 2024
- Thomas Abnett Director · appointed 2023
- Rachel Mary Pumphrey Director · appointed 2022
- Tomlinson, James, Dr Director · appointed 2020
- Mike Waldram Director · appointed 2019
- Michael Andrew Waldram Director · appointed 2019
Show 23 former officers
- Anwana, Olivia Ntese, Ms. Director · appointed 2024 · resigned 2026
- Manjinder Robertson Director · appointed 2020 · resigned 2025
- Liz Priestley Director · appointed 2020 · resigned 2022
- Penny Bonner Director · appointed 2018 · resigned 2022
- Chris Roberts Director · appointed 2016 · resigned 2020
- Alison Barker Director · appointed 2016 · resigned 2024
- Andrew David Worthington Director · appointed 2014 · resigned 2022
- Mark Stewart Draisey Director · appointed 2014 · resigned 2016
- Markus Kappers Director · appointed 2014 · resigned 2018
- Steve Ashton Director · appointed 2011 · resigned 2020
- Sue Iqbal Director · appointed 2010 · resigned 2018
- Sarah Elizabeth Tomlinson Director · appointed 2008 · resigned 2017
- James Rampton Director · appointed 2008 · resigned 2015
- Jonathan Paul Coyles Director · appointed 2004 · resigned 2007
- Catherine Rachel Coyles Director · appointed 2004 · resigned 2009
- Jon Paul Bird Director · appointed 2004 · resigned 2014
- Dorothy Miles Director · appointed 2004 · resigned 2008
- Lois Cuthbert Director · appointed 2002 · resigned 2020
- Settatree, Ralph Stewart, Dr Director · appointed 2002 · resigned 2004
- Ceri Jane Settatree Director · appointed 2002 · resigned 2004
- Richard William David Miles Secretary · appointed 2002 · resigned 2010
- Nicholas David Cuthbert Director · appointed 2002 · resigned 2013
- Peter Raymond Whitfield Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record