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.
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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.
5 directors on the board
- Barrie Christopher Johnson Director · appointed 2004
- Olivia Leigh Wild Director · appointed 2018
- Simon Platford Director · appointed 2016
- Jayne Elizabeth Allen Director · appointed 2004
- Duncan Joseph George Stubbs Director · appointed 2018
Directors past 6 years
- Barrie Christopher Johnson Director · appointed 2004
- Olivia Leigh Wild Director · appointed 2018
- Simon Platford Director · appointed 2016
- Jayne Elizabeth Allen Director · appointed 2004
- Duncan Joseph George Stubbs Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Barrie Christopher Johnson Director · appointed 2004
- Olivia Leigh Wild Director · appointed 2018
- Simon Platford Director · appointed 2016
- Jayne Elizabeth Allen Director · appointed 2004
- Duncan Joseph George Stubbs Director · appointed 2018
Also govern a charity
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
- 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.
Related organisations
- Ncbf Trading Limited 4 shared directors
Connected through a shared director
- Music Industries Association 1 shared director
Deterministic, from public records.
Company details
| Number | 05315734 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/2004 |
| Address | 6 COLEHURST CROFT, MONKSPATH, SOLIHULL, B90 4XQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (8) 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.
- Kevin Cooke
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jayne Elizabeth Allen
significant influence · notified 2016-04-06 - Barrie Christopher Johnson
significant influence · notified 2016-04-06 - Simon Platford
significant influence · notified 2016-12-01 - Olivia Leigh Wild
significant influence · notified 2018-12-01 - confirmed: also a director of this company - Anthony Reginald Veal ceased 2018-12-01
significant influence · notified 2016-04-06 - Steven Legge ceased 2023-09-18
significant influence · notified 2016-12-01 - Michael Hamnett ceased 2017-04-27
significant influence · notified 2016-12-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Olivia Leigh Wild Director · appointed 2018
- Duncan Joseph George Stubbs Director · appointed 2018
- Simon Platford Director · appointed 2016
- Kevin Cooke Secretary · appointed 2004
- Barrie Christopher Johnson Director · appointed 2004
- Jayne Elizabeth Allen Director · appointed 2004
Show 4 former officers
- Michael Hamnett Director · appointed 2016 · resigned 2017
- Steven Legge Director · appointed 2016 · resigned 2023
- Anthony Reginald Veal Director · appointed 2004 · resigned 2018
- Geoffrey Edward Brand Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record