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Midlands Fraud Forum Limited

Midlands Fraud Forum Limited is an active UK company (number 06436330), incorporated 2007, with 8 current directors including Jamie De Souza and Ciaran Francis Sherlock. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Midlands Fraud Forum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Vanessa Eyles 2023-2024 Director View profile
  2. Allan John James Maund 2020-2022 Director View profile
  3. Joshua Owen Howells 2017-2019 Director View profile
  4. Kevin John Benson 2017-2021 Director View profile
  5. Victoria Callicott 2015-2022 Director View profile
  6. Mark Andrew Kenkre 2010-2018 Director View profile
  7. John Mark Alan Surguy 2009-2017 Director View profile
  8. Paul Richard Worth 2009-2013 Director View profile
  9. Anoushka Charlotte Akins 2009-2014 Director View profile
  10. Andrew Peter Donaldson 2008-2021 Director View profile
  11. Johanna Marie Buckley 2008-2023 Director View profile
  12. Brian John Anthony Dean 2008-2008 Director View profile
  13. Glenn Stewart Wicks 2007-2021 Director View profile
  14. Simon Dwyer 2007-2009 Director View profile
  15. Carol Lee 2007-2009 Director View profile
  16. Tracy Jane Watts 2007-2012 Director View profile
  17. Andrew Robert Gillett 2007-2015 Director View profile
  18. Dr Kathryn Jean Barr 2007-2009 Director View profile
  19. Stephen Leslie Arnold 2007-2013 Director View profile
  20. Charlotte Isabel Digby 2007-2010 Director View profile
  21. Gemma Louise Cox 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2007

Financials

Net assets
£20,915
Total assets
£20,915
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

8 directors on the board

8.3y median 5.4y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Education 1Other services 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06436330
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data