Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TS Enterprises Limited 1 shared director
- The World Transplant Games Federation 1 shared director
- Transplant Active UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06769099 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/2008 |
| Address | BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Gregory Henshall Director · appointed 2023
- Daley Cross Director · appointed 2023
- Neuberger, James Max, Professor Director · appointed 2017
- David Nix Director · appointed 2013
- Harden, Paul Neil, Dr Director · appointed 2012
Show 20 former officers
- Roger Michael Burnley Director · appointed 2023 · resigned 2025
- Richard Thomas Pitman Director · appointed 2016 · resigned 2017
- Wright, Maree, Dr Director · appointed 2014 · resigned 2017
- John Walker French Director · appointed 2012 · resigned 2019
- Jeremy Patrick Symonds Director · appointed 2010 · resigned 2016
- Andrew Eddy Secretary · appointed 2010 · resigned 2017
- Andrew Eddy Director · appointed 2010 · resigned 2017
- Neil Smith Director · appointed 2010 · resigned 2013
- Karen Elizabeth Jackson Secretary · appointed 2009 · resigned 2010
- Joanna Bright Director · appointed 2009 · resigned 2010
- Karen Elizabeth Jackson Director · appointed 2009 · resigned 2010
- Hany Riad Director · appointed 2009 · resigned 2014
- Raymond Walter Pettitt Director · appointed 2008 · resigned 2009
- Elizabeth Jane Hosford Director · appointed 2008 · resigned 2012
- Peter John Anthony Griffin Director · appointed 2008 · resigned 2009
- Evans, Christine Mary, Dr Director · appointed 2008 · resigned 2009
- Maurice Slapak Director · appointed 2008 · resigned 2012
- William Ian Gill Secretary · appointed 2008 · resigned 2009
- Orien Young Director · appointed 2008 · resigned 2012
- Lynne Holt Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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