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.
7 directors on the board
- Shaun Hurley Director · appointed 2022
- Nicky Swingewood Director · appointed 2011
- Donna Tranter Director · appointed 2013
- Deb Tomkins Director · appointed 2011
- Dean Martin Goodman Director · appointed 2021
- Carley Louise Jukes-Jones Director · appointed 2021
- Jonathan Bennett Director · appointed 2018
9.1y median 7.8y
average tenure
14.9y
longest tenure
Directors past 6 years
- Nicky Swingewood Director · appointed 2011
- Donna Tranter Director · appointed 2013
- Deb Tomkins Director · appointed 2011
- Jonathan Bennett Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Shaun Hurley Director · appointed 2022
- Nicky Swingewood Director · appointed 2011
- Donna Tranter Director · appointed 2013
- Deb Tomkins Director · appointed 2011
- Dean Martin Goodman Director · appointed 2021
- Carley Louise Jukes-Jones Director · appointed 2021
- Jonathan Bennett Director · appointed 2018
0
also govern a charity
0
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 | 05212617 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/08/2004 |
| Address | THE GLYNNE PRIMARY SCHOOL, COT LANE, KINGSWINFORD, WEST MIDLANDS, DY6 9TH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
88910 - Child day-care activities
Owned by (15) 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.
- Donna Tranter
appoints directors · notified 2016-04-06 - Rachael Eades
appoints directors · notified 2016-04-06 - Clare Sidaway
appoints directors · notified 2016-04-06 - Deb Tomkins
appoints directors · notified 2016-04-06 - Nicky Swingewood
appoints directors · notified 2016-04-06 - Vicky Saunders
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Lorna Jayne White
significant influence · notified 2016-09-14 - Lisa Round
significant influence · notified 2016-09-14 - confirmed: also a director of this company - Helen Elizabeth Tallis
significant influence · notified 2016-09-14 - Samantha Emily Jayne Cadman
significant influence · notified 2016-09-14 - Amanda Hines ceased 2016-09-14
appoints directors · notified 2016-04-06 - Louise Joanne Shaw ceased 2016-09-14
appoints directors · notified 2016-04-06 - Sukvinder Kaur Sandhar ceased 2017-02-09
appoints directors · notified 2016-04-06 - Katherine Curtin ceased 2017-02-09
appoints directors · notified 2016-04-06 - Kellie Brown ceased 2017-02-09
appoints directors · notified 2016-04-06
Officers (40)
- Shaun Hurley Director · appointed 2022
- Dean Martin Goodman Director · appointed 2021
- Carley Louise Jukes-Jones Director · appointed 2021
- Jonathan Bennett Director · appointed 2018
- Donna Tranter Director · appointed 2013
- Nicky Swingewood Director · appointed 2011
- Deb Tomkins Director · appointed 2011
Show 33 former officers
- Victoria Jane Richards Director · appointed 2019 · resigned 2021
- Mary Wren Director · appointed 2018 · resigned 2021
- Lisa Round Director · appointed 2016 · resigned 2020
- Lorna Jayne White Director · appointed 2016 · resigned 2018
- Samantha Emily Jayne Cadman Director · appointed 2016 · resigned 2020
- Helen Elizabeth Tallis Director · appointed 2016 · resigned 2020
- Clare Sidaway Director · appointed 2015 · resigned 2019
- Rachael Eades Director · appointed 2014 · resigned 2018
- Kellie Brown Director · appointed 2014 · resigned 2017
- Katherine Curtin Director · appointed 2014 · resigned 2017
- Sukvinder Kaur Sandhar Director · appointed 2014 · resigned 2017
- Louise Joanne Shaw Director · appointed 2013 · resigned 2016
- Amanda Hines Director · appointed 2013 · resigned 2016
- Nick Evans Director · appointed 2011 · resigned 2015
- Emma Westwood Director · appointed 2011 · resigned 2015
- Carole Wright Director · appointed 2011 · resigned 2013
- Elizabeth Orange Director · appointed 2011 · resigned 2015
- Vicky Saunders Director · appointed 2011 · resigned 2018
- Nicola Neve Director · appointed 2007 · resigned 2011
- Caroline Trinham Director · appointed 2007 · resigned 2014
- Kevin Kenneth Bird Director · appointed 2007 · resigned 2013
- Helen Louise Millward Director · appointed 2007 · resigned 2011
- Samantha Jayne Willetts Director · appointed 2006 · resigned 2007
- Patricia Mcnally Director · appointed 2004 · resigned 2005
- Jacqueline Kelly Director · appointed 2004 · resigned 2009
- Kerry Elizabeth Brown Secretary · appointed 2004 · resigned 2009
- Ian Stewart Howarth Director · appointed 2004 · resigned 2007
- Dianne Nicklin Director · appointed 2004 · resigned 2005
- Heather Jean Howarth Secretary · appointed 2004 · resigned 2005
- Karen Michelle Larkman Director · appointed 2004 · resigned 2011
- Susan Fernandez Director · appointed 2004 · resigned 2009
- Andrea Childs Director · appointed 2004 · resigned 2007
- Elaine Edwards Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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