Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Peter's Andrology LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04997095 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/12/2003 |
| Address | CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Kirby, Michael Geoffrey, Professor Director · appointed 2014
- Lorraine Grover Director · appointed 2006
- David John Ralph Director · appointed 2004
- Kevan Richard Wylie Director · appointed 2004
Show 17 former officers
- Schartau, Patricia, Dr Director · appointed 2018 · resigned 2024
- Patel, Anand, Dr Director · appointed 2016 · resigned 2017
- Coxon, Jonny, Dr Director · appointed 2016 · resigned 2019
- Victoria Lehmann Director · appointed 2015 · resigned 2020
- Davies, John, Dr Director · appointed 2012 · resigned 2016
- Ilaria Primoni Secretary · appointed 2007 · resigned 2017
- Alan Ferguson Dear Secretary · appointed 2006 · resigned 2007
- Rees, Constance Margaret Pascal, Dr Director · appointed 2005 · resigned 2016
- Patricia Susan Barnes Director · appointed 2004 · resigned 2017
- Graham Jackson Director · appointed 2004 · resigned 2016
- Clive Gingell Director · appointed 2004 · resigned 2007
- Tomlinson, John, Dr Director · appointed 2004 · resigned 2012
- Phillip Ian Hodson Director · appointed 2003 · resigned 2006
- Janis Elizabeth Troup Director · appointed 2003 · resigned 2009
- Moyna Kennedy Director · appointed 2003 · resigned 2004
- John Pryor Director · appointed 2003 · resigned 2006
- Ann Tailor Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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