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.
9 directors on the board
- Mark Philip Eftichiou Director · appointed 2018
- Mara Elizabeth Livermore Director · appointed 2025
- Rukhsana Shaheen Director · appointed 2017
- Rob Willoughby Director · appointed 2023
- Jonathan Middup Director · appointed 2017
- Isabelle Helewise Taylor Director · appointed 2026
- Jonathan Stevens Director · appointed 2018
- Gareth Stuttard Director · appointed 2025
- Adrian David Spray Director · appointed 2026
4.6y median 3.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- Mark Philip Eftichiou Director · appointed 2018
- Rukhsana Shaheen Director · appointed 2017
- Jonathan Middup Director · appointed 2017
- Jonathan Stevens Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Mara Elizabeth Livermore Director · appointed 2025
- Jonathan Middup Director · appointed 2017
- Isabelle Helewise Taylor Director · appointed 2026
- Gareth Stuttard Director · appointed 2025
- Adrian David Spray Director · appointed 2026
Portfolio (4)
- Mark Philip Eftichiou Director · appointed 2018
- Rukhsana Shaheen Director · appointed 2017
- Rob Willoughby Director · appointed 2023
- Jonathan Stevens Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Property 2Arts and leisure 1Education 1Manufacturing 1Retail and trade 1
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.
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
- Moseley Park and Pool Company Limited(the) 2 shared directors
Connected through a shared director
- Domestica (UK) LTD 1 shared director
- Domestica Service Limited 1 shared director
- Chantry Tennis Club Limited 1 shared director
- MTF Coaching Academy CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05603654 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/10/2005 |
| Address | MOSELEY EXCHANGE 149-153 ALCESTER ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Isabelle Helewise Taylor Director · appointed 2026
- Adrian David Spray Director · appointed 2026
- Mara Elizabeth Livermore Director · appointed 2025
- Gareth Stuttard Director · appointed 2025
- Rob Willoughby Director · appointed 2023
- Jonathan Stevens Director · appointed 2018
- Mark Philip Eftichiou Director · appointed 2018
- Rukhsana Shaheen Director · appointed 2017
- Jonathan Middup Director · appointed 2017
Show 15 former officers
- Claire Stephanie Hunt Director · appointed 2020 · resigned 2022
- Kathryn Stafford Director · appointed 2020 · resigned 2022
- Sue Wainwright Director · appointed 2019 · resigned 2025
- Lindsey Walker Director · appointed 2018 · resigned 2022
- Hocking, Trevor John, Professor Director · appointed 2016 · resigned 2020
- David Bernard Walker Director · appointed 2016 · resigned 2023
- Rouse, John Stuart, Professor Director · appointed 2012 · resigned 2016
- Anna Elizabeth Williams Director · appointed 2008 · resigned 2015
- Bryan Duncan Nott Secretary · appointed 2005 · resigned 2006
- Crombie, Richard, Dr Director · appointed 2005 · resigned 2017
- Neil Martin George Hillman Director · appointed 2005 · resigned 2010
- Kenneth Clive Fisher Director · appointed 2005 · resigned 2017
- Cockel, Roy, Dr Director · appointed 2005 · resigned 2015
- Wolffe, Michael, Dr Director · appointed 2005 · resigned 2017
- Alan George Holland Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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