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.
5 directors on the board
- Richard Anthony Nicol Director · appointed 2010
- Paul Trevor Gibbins Director · appointed 2010
- Philippa Suzanne Gilmour Director · appointed 2010
- Janet Anne Gilmour Director · appointed 2006
- Edward Ian Cole Director · appointed 2010
Directors past 6 years
- Richard Anthony Nicol Director · appointed 2010
- Paul Trevor Gibbins Director · appointed 2010
- Philippa Suzanne Gilmour Director · appointed 2010
- Janet Anne Gilmour Director · appointed 2006
- Edward Ian Cole Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Richard Anthony Nicol Director · appointed 2010
- Paul Trevor Gibbins Director · appointed 2010
- Philippa Suzanne Gilmour Director · appointed 2010
- Janet Anne Gilmour Director · appointed 2006
- Edward Ian Cole Director · appointed 2010
Also govern a charity
- Richard Anthony Nicol Droitwich Preservation Trust Limited
- Paul Trevor Gibbins King's Church,High Wycombe, Urban Devotion Birmingham
- Philippa Suzanne Gilmour Upstream Charitable Trust
- Janet Anne Gilmour The Second Quothquan Charitable Trust, Yield Land Trust, Quothquan Trust, Harvest Fields Homes, Quothquan Homes, April '97 Trust
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 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.
Connected through a shared director
- Droitwich Preservation Trust Limited 1 shared director
- Quothquan Limited 1 shared director
- Harvest Fields Homes 1 shared director
- World Prayer Centre 1 shared director
- Harvest Fields Limited 1 shared director
- Quothquan Homes 1 shared director
Deterministic, from public records.
Company details
| Number | 05932955 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/09/2006 |
| Address | HARVEST FIELDS CENTRE, HARVEST FIELDS WAY, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Susan Joy Robinson Secretary · appointed 2019
- Richard Anthony Nicol Director · appointed 2010
- Philippa Suzanne Gilmour Director · appointed 2010
- Edward Ian Cole Director · appointed 2010
- Paul Trevor Gibbins Director · appointed 2010
- Janet Anne Gilmour Director · appointed 2006
Show 1 former officer
- Archibald Lymburner Gilmour Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record