Warwickshire and West Mercia Probation Care Trust Limited
Company 05631681 Active
Registered charity: Warwickshire and West Mercia Probation Care Trust Limited
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Christine Mary Holmes Director · appointed 2017
- Charles William Goody Director · appointed 2014
- Georgina Sarah Henrietta Britten-Long Director · appointed 2005
- Lechmere, Nicholas Anthony Hungerford, Sir Director · appointed 2017
- Andrew Charles Wade Director · appointed 2024
- Patricia Mary Bradbury Director · appointed 2005
- Penelope Anne Lewis Director · appointed 2014
Directors past 6 years
- Christine Mary Holmes Director · appointed 2017
- Charles William Goody Director · appointed 2014
- Georgina Sarah Henrietta Britten-Long Director · appointed 2005
- Lechmere, Nicholas Anthony Hungerford, Sir Director · appointed 2017
- Patricia Mary Bradbury Director · appointed 2005
- Penelope Anne Lewis Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Christine Mary Holmes Director · appointed 2017
- Charles William Goody Director · appointed 2014
- Georgina Sarah Henrietta Britten-Long Director · appointed 2005
- Lechmere, Nicholas Anthony Hungerford, Sir Director · appointed 2017
- Andrew Charles Wade Director · appointed 2024
- Patricia Mary Bradbury Director · appointed 2005
- Penelope Anne Lewis Director · appointed 2014
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 | 05631681 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/11/2005 |
| Address | MERYL HOUSE, WORCESTER ROAD, BROMSGROVE PINFIELDS ACCOUNTANTS LTD, MERYL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Andrew Charles Wade Director · appointed 2024
- Christine Mary Holmes Director · appointed 2017
- Lechmere, Nicholas Anthony Hungerford, Sir Director · appointed 2017
- Charles William Goody Director · appointed 2014
- Penelope Anne Lewis Director · appointed 2014
- Norman Stott Secretary · appointed 2005
- Georgina Sarah Henrietta Britten-Long Director · appointed 2005
- Patricia Mary Bradbury Director · appointed 2005
Show 13 former officers
- Jacqueline Ann Stevenson Director · appointed 2017 · resigned 2024
- Thomas Robert Currie Director · appointed 2016 · resigned 2017
- Manjinder Kaur Purewal Director · appointed 2015 · resigned 2017
- Amanda Jayne Blakeman Director · appointed 2015 · resigned 2019
- Ellizabeth Marion Stafford Director · appointed 2014 · resigned 2015
- Morgan, Gareth Macdonald, Asst Chief Constable Director · appointed 2012 · resigned 2015
- Simon William Edens Director · appointed 2010 · resigned 2012
- David Ralph Williams Director · appointed 2007 · resigned 2010
- Rosemary Jane Roberts Director · appointed 2005 · resigned 2017
- Penelope Andrew Director · appointed 2005 · resigned 2007
- Frank Alan Bridge Director · appointed 2005 · resigned 2021
- Julian Veronica Morgan Director · appointed 2005 · resigned 2008
- David John Chantler Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record