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.
9 directors on the board
- Monique Michelle Maries Director · appointed 2019
- James Andrew Burford Director · appointed 2024
- Jola Maria Merrick Director · appointed 2012
- Toner, Louise Catherine Marian, Professor Director · appointed 2008
- Stephen-Haynes, Jackie Ann Jean, Prof Director · appointed 2008
- Julie Ann Stanton Director · appointed 2025
- Christopher William Hill Director · appointed 2024
- Sylvia Hampton Director · appointed 2025
- Stella Rosalie Harvey Director · appointed 2019
7.6y median 6.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- Monique Michelle Maries Director · appointed 2019
- Jola Maria Merrick Director · appointed 2012
- Toner, Louise Catherine Marian, Professor Director · appointed 2008
- Stephen-Haynes, Jackie Ann Jean, Prof Director · appointed 2008
- Stella Rosalie Harvey Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Monique Michelle Maries Director · appointed 2019
- James Andrew Burford Director · appointed 2024
- Jola Maria Merrick Director · appointed 2012
- Julie Ann Stanton Director · appointed 2025
- Christopher William Hill Director · appointed 2024
Portfolio (4)
- Toner, Louise Catherine Marian, Professor Director · appointed 2008
- Stephen-Haynes, Jackie Ann Jean, Prof Director · appointed 2008
- Sylvia Hampton Director · appointed 2025
- Stella Rosalie Harvey Director · appointed 2019
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.
Business services 2Dormant 1Health and social care 1Other 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Wound Care Consultants LTD 1 shared director
- Birmingham Commonwealth Association Limited 1 shared director
- Crystal - Heart Lettings LTD 1 shared director
- JSH Tissue Viability LTD 1 shared director
- Prisma Podiatry LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06725483 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/10/2008 |
| Address | HALES COURT, STOURBRIDGE ROAD, HALESOWEN, B63 3TT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Julie Ann Stanton Director · appointed 2025
- Sylvia Hampton Director · appointed 2025
- James Andrew Burford Director · appointed 2024
- Christopher William Hill Director · appointed 2024
- Monique Michelle Maries Director · appointed 2019
- Stella Rosalie Harvey Director · appointed 2019
- Jola Maria Merrick Director · appointed 2012
- Toner, Louise Catherine Marian, Professor Director · appointed 2008
- Stephen-Haynes, Jackie Ann Jean, Prof Director · appointed 2008
Show 18 former officers
- Melanie Lumbers Director · appointed 2019 · resigned 2021
- Suzanne Tandler Director · appointed 2019 · resigned 2024
- Susan Mary Johnson Director · appointed 2019 · resigned 2024
- Janice Bianchi Director · appointed 2017 · resigned 2021
- Michelle Carolan Director · appointed 2015 · resigned 2019
- Rosemarie Callaghan Director · appointed 2014 · resigned 2019
- Jane James Director · appointed 2014 · resigned 2018
- White, Richard James, Dr. Director · appointed 2014 · resigned 2019
- Julie Ann Evans Director · appointed 2012 · resigned 2016
- Menna Lloyd Jones Director · appointed 2012 · resigned 2019
- Jeanette Milne Director · appointed 2012 · resigned 2019
- Jacqueline Lesley Griffin Director · appointed 2012 · resigned 2019
- Lorraine Julia Grothier Director · appointed 2012 · resigned 2015
- Michelle Wendy Greenwood Director · appointed 2012 · resigned 2014
- Jackie Ann Jean Stephen Haynes Secretary · appointed 2012 · resigned 2014
- Richard Buckland Director · appointed 2008 · resigned 2015
- Karen Weafer Director · appointed 2008 · resigned 2014
- Eileen Teresa Lindsay Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record