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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Family Care Trust 1 shared director
- Birmingham Airport Holdings Limited 1 shared director
- Solihull Community Housing Limited 1 shared director
- The Wastecare Environmental Trust 1 shared director
- Hall Farm Estate (Knowle) Management Company Limited 1 shared director
- Visit Knowle LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05514023 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/2005 |
| Address | SUITE K, PRIEST HOUSE 1624 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0JU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Martin Fortune Director · appointed 2025
- William Leonard Charles Bohanna Director · appointed 2022
- Alistair Innes Director · appointed 2020
- Rachel Susan Marston Director · appointed 2020
- David Michael Fraley Director · appointed 2020
- Maria Teresa Brown Director · appointed 2016
- Angela Christine Bird Director · appointed 2015
- David Norman Watson Director · appointed 2011
- Andrew John Marston Director · appointed 2007
- David Arthur Pinwell Director · appointed 2005
- David James Bower Director · appointed 2005
- Leighton Towyn Jones Director · appointed 2005
Show 30 former officers
- Gavin Allan Director · appointed 2020 · resigned 2025
- Elizabeth Vivian Hulse Director · appointed 2014 · resigned 2020
- Cheryl Louise Steventon Director · appointed 2014 · resigned 2015
- Joe Mcgrain Director · appointed 2013 · resigned 2014
- Kate Stables Director · appointed 2013 · resigned 2016
- Elizabeth Jane Linker Director · appointed 2012 · resigned 2013
- Martin Stewart William Warr Director · appointed 2012 · resigned 2025
- Elizabeth Mary Baker Director · appointed 2012 · resigned 2026
- Watson, David Norman, Dr Secretary · appointed 2011 · resigned 2013
- Ian Robert Simmonds Director · appointed 2009 · resigned 2013
- Bryan Stanley Smart Director · appointed 2009 · resigned 2012
- Charles Clarke Robinson Director · appointed 2008 · resigned 2017
- Janet Erzen Director · appointed 2008 · resigned 2022
- Sharon Lesley Wheeler Director · appointed 2007 · resigned 2008
- Margaret Anne Christina Smith Director · appointed 2007 · resigned 2013
- John Henry Rowley Director · appointed 2006 · resigned 2014
- Allan George Coleman Director · appointed 2006 · resigned 2008
- Derek Lawrence Mellor Director · appointed 2005 · resigned 2008
- Walter Arthur Birch Director · appointed 2005 · resigned 2005
- Peter Francis Johnson Secretary · appointed 2005 · resigned 2016
- Elaine Sylvia Warner Director · appointed 2005 · resigned 2006
- Adrian John Clare Emsden Director · appointed 2005 · resigned 2005
- Morton, Peter Harlow, Dr Director · appointed 2005 · resigned 2007
- Garath George Selwyn Masters Director · appointed 2005 · resigned 2012
- Lewis Charles Edwards Director · appointed 2005 · resigned 2006
- Peter Lloyd Ellis Director · appointed 2005 · resigned 2008
- Malcolm John Brain Director · appointed 2005 · resigned 2006
- Sandra Vivienne Lea Secretary · appointed 2005 · resigned 2008
- Peter John Kenneth Ewin Director · appointed 2005 · resigned 2016
- Colin Harold Smith Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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