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.
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.
15 directors on the board
- Sarah Jane Haslam Director · appointed 2023
- Christopher Mark Pullen Director · appointed 2024
- Jason Andrew Denholm Dalby Director · appointed 2023
- Nicholas Richard Hurrell Director · appointed 2022
- Singh, Swaran Preet, Professor Director · appointed 2016
- Helen Ellis Director · appointed 2020
- Andrew John Burtenshaw Director · appointed 2017
- Parker, Robert Nicolas, Rev. Director · appointed 2024
- Ian Peter Ralph Director · appointed 2020
- Damian James Kelly Director · appointed 2011
- Judith Anita Hetherington Director · appointed 2017
- Carol Davida Mcnidder Director · appointed 2020
- Paul Geoffrey Newby Director · appointed 2013
- Fenella Elizabeth Mary De Minckwitz Director · appointed 2020
- Gillian Elizabeth Tillman Director · appointed 2020
6.8y median 6.5y
average tenure
15.3y
longest tenure
Directors past 6 years
- Singh, Swaran Preet, Professor Director · appointed 2016
- Helen Ellis Director · appointed 2020
- Andrew John Burtenshaw Director · appointed 2017
- Ian Peter Ralph Director · appointed 2020
- Damian James Kelly Director · appointed 2011
- Judith Anita Hetherington Director · appointed 2017
- Carol Davida Mcnidder Director · appointed 2020
- Paul Geoffrey Newby Director · appointed 2013
- Fenella Elizabeth Mary De Minckwitz Director · appointed 2020
- Gillian Elizabeth Tillman Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sarah Jane Haslam Director · appointed 2023
- Judith Anita Hetherington Director · appointed 2017
Portfolio (13)
- Christopher Mark Pullen Director · appointed 2024
- Jason Andrew Denholm Dalby Director · appointed 2023
- Nicholas Richard Hurrell Director · appointed 2022
- Singh, Swaran Preet, Professor Director · appointed 2016
- Helen Ellis Director · appointed 2020
- Andrew John Burtenshaw Director · appointed 2017
- Parker, Robert Nicolas, Rev. Director · appointed 2024
- Ian Peter Ralph Director · appointed 2020
- Damian James Kelly Director · appointed 2011
- Carol Davida Mcnidder Director · appointed 2020
- Paul Geoffrey Newby Director · appointed 2013
- Fenella Elizabeth Mary De Minckwitz Director · appointed 2020
- Gillian Elizabeth Tillman Director · appointed 2020
Also govern a charity
- Christopher Mark Pullen Help for Heroes
- Helen Ellis JOB's Close Residential Home for the Elderly, The Birmingham Boys and Girls Union, The Solihull Childrens Special Needs Association
- Parker, Robert Nicolas, Rev. The Northern Star Community Arts
- Judith Anita Hetherington The Guardians of ST Alphege Parish Church, Solihull
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.
Finance 9Health and social care 7Professional services 7Business services 4Manufacturing 4Property 4Retail and trade 4Arts and leisure 3
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.
Related organisations
- Solihull School Enterprises Limited 2 shared directors
Connected through a shared director
- Carry Gently Limited 1 shared director
- Julian Bowen Limited 1 shared director
- Extra (UK) Limited 1 shared director
- AKA Promotions Limited 1 shared director
- AKA NYC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06337650 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/08/2007 |
| Address | 793 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solihull School Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Solihull DAY Care Limited
25-50% shares, 25-50% voting · notified 2020-08-21
Officers (40)
- Parker, Robert Nicolas, Rev. Director · appointed 2024
- Christopher Mark Pullen Director · appointed 2024
- Jason Andrew Denholm Dalby Director · appointed 2023
- Sarah Jane Haslam Director · appointed 2023
- Nicholas Richard Hurrell Director · appointed 2022
- Helen Ellis Director · appointed 2020
- Ian Peter Ralph Director · appointed 2020
- Carol Davida Mcnidder Director · appointed 2020
- Fenella Elizabeth Mary De Minckwitz Director · appointed 2020
- Gillian Elizabeth Tillman Director · appointed 2020
- Andrew John Burtenshaw Director · appointed 2017
- Judith Anita Hetherington Director · appointed 2017
- Singh, Swaran Preet, Professor Director · appointed 2016
- Paul Geoffrey Newby Director · appointed 2013
- Richard Bate Secretary · appointed 2012
- Damian James Kelly Director · appointed 2011
Show 24 former officers
- Houghton, Anne Susan, Dr Director · appointed 2020 · resigned 2024
- Ian Green Director · appointed 2020 · resigned 2024
- Catherine Mary Gilbert Director · appointed 2017 · resigned 2021
- James Andrzej Adie Director · appointed 2017 · resigned 2023
- Kenchington, Jane Elizabeth Ballantyne, Reverend Director · appointed 2016 · resigned 2021
- Glynn Andrew Evans Director · appointed 2015 · resigned 2017
- GAY, Heather Mary, Dr Director · appointed 2015 · resigned 2024
- Anne Louise Lavery Director · appointed 2014 · resigned 2021
- John Anthony Shackleton Director · appointed 2012 · resigned 2021
- Ibbetson, David John, Professor Director · appointed 2010 · resigned 2014
- Tracey Louise Collett Director · appointed 2008 · resigned 2013
- Fiona Thomson Director · appointed 2008 · resigned 2012
- Mark Timothy Hopton Director · appointed 2007 · resigned 2021
- Lucy Jane Lunt Director · appointed 2007 · resigned 2017
- Vilain, Robert Leon, Professor Director · appointed 2007 · resigned 2009
- Brian William Martin Director · appointed 2007 · resigned 2012
- Paul Alan Mantle Director · appointed 2007 · resigned 2016
- Tristram Jones-Parry Director · appointed 2007 · resigned 2015
- Pilkington, Timothy William, the Revd Canon Director · appointed 2007 · resigned 2014
- Michael Clough Morris Director · appointed 2007 · resigned 2021
- Christopher Warren Secretary · appointed 2007 · resigned 2012
- Apollo Enoch John Lubambula Mulira Director · appointed 2007 · resigned 2018
- Michael Anthony Cutler Director · appointed 2007 · resigned 2018
- Graham Michael Hughes Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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