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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connect to Finance Limited 1 shared director
- Connect 2 Finance Limited 1 shared director
- Wassall Property Holdings Limited 1 shared director
- Wassall Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05239365 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/09/2004 |
| Address | THE ACKERS BASE CAMP GOLDEN HILLOCK RD, SPARKBROOK, BIRMINGHAM, B11 2PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Tracy Lawrence Wassall British
significant influence or control as firm - Hon Alderman Norman Davies ceased 2021 British
significant influence or control as trust
Officers (20)
- Gail Collins Director · appointed 2025
- Emma Martin Director · appointed 2024
- Marghoob Mohamed Director · appointed 2024
- David Bateman Director · appointed 2023
- Ian Lane Director · appointed 2017
- Christopher Mark Stroud Director · appointed 2010
- Tracy Lawrence Wassall Director · appointed 2009
- Edmund Herbert Moulden Director · appointed 2006
Show 12 former officers
- Lydia Honey Director · appointed 2024 · resigned 2025
- Geoff Thomas Director · appointed 2018 · resigned 2026
- Gillian Eileen King Director · appointed 2009 · resigned 2019
- Stephanie Marie Prior Director · appointed 2007 · resigned 2022
- Diana Judith Wheeler Director · appointed 2005 · resigned 2022
- Anna Marie Delargy Director · appointed 2005 · resigned 2019
- Michael Christopher Lloyd Director · appointed 2005 · resigned 2017
- Pauline Wendy Cooke Director · appointed 2005 · resigned 2006
- Eric James Eames Director · appointed 2005 · resigned 2010
- Judith Suzanne Stubley Director · appointed 2005 · resigned 2005
- John Rowlands Secretary · appointed 2004 · resigned 2016
- Davies, Norman, Hon Alderman Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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