Company
Brookvale Groby Learning Trust
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lee FlanaganDirector · since 2025
- Karolina RozwadowskaDirector · since 2024
- Darren William CookDirector · since 2023
- Roger KerridgeDirector · since 2023
- Liyakatalli Hussein SondeDirector · since 2021
- Karl StewartDirector · since 2018
- Connor ActonDirector · since 2018
- Brian JonesDirector · since 2017
- Helen StockillDirector · since 2017
Previous officers 43
- Paul Miller 2022-2023 View profile
- Clare Walters 2022-2025 View profile
- Kathryn Lupton 2022-2022 View profile
- Helen Speechley 2021-2023 View profile
- Ismini Vasileiou 2020-2022 View profile
- Peter Leatherland 2020-2022 View profile
- Geeta Parekh 2019-2023 View profile
- Steve Neil Goddard 2018-2021 View profile
- Gwyneth Atkinson 2017-2018 View profile
- Dr Shamir Ghumra 2017-2020 View profile
- Amelia Elizabeth Hammond 2017-2017 View profile
- Bryony Leonard 2017-2017 View profile
- Dr Jacqueline Amanda Shaw 2017-2017 View profile
- Michael William Richardson 2017-2021 View profile
- John Robert Gillam Taylor 2017-2017 View profile
- Vivien Evans 2017-2017 View profile
- Amanda Sin Man Lee-Bennett 2017-2018 View profile
- Helen Diana Brown 2017-2021 View profile
- Robert Andrew Coles 2017-2017 View profile
- Bharat Mistry 2017-2018 View profile
- Helen Smart 2017-2017 View profile
- Mairead Turner 2017-2017 View profile
- Vivienne Mary Galloway 2017-2017 View profile
- Marcel Gil 2017-2020 View profile
- Annette Louise Wade 2017-2017 View profile
- Katie Rush 2017-2017 View profile
- Gillian Okuniewski 2017-2017 View profile
- Penelope Christine Waite 2017-2017 View profile
- Harvey Singh 2013-2017 View profile
- Michelle Tointon 2013-2016 View profile
- Dr Deborah Claire Le Play 2012-2016 View profile
- Lee Overy 2012-2015 View profile
- Ann Dunn 2012-2017 View profile
- Richard Kuca 2012-2013 View profile
- Carl Jackson 2012-2015 View profile
- Terence Edward Moyes 2012-2014 View profile
- Tina Rumming 2012-2016 View profile
- Angela Knight 2012-2015 View profile
- Manraj Kaur Walia 2012-2013 View profile
- Andrea Marshall 2012-2012 View profile
- Paul Gill 2012-2015 View profile
- Nick Furlong 2012-2015 View profile
- Anthony John Whitfield 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2012
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Annette Louise Wade ceased 2017-09-12
appoints directors · notified 2017-04-01 - Bryony Leonard ceased 2017-09-12
appoints directors · notified 2017-04-01 - Bryony Leonard ceased 2026-03-31
appoints directors · notified 2018-03-08 - Connor Acton ceased 2026-03-31
appoints directors (trust) · notified 2019-09-17 - Helen Diana Brown ceased 2023-11-24
appoints directors, appoints directors (trust) · notified 2021-09-21 - Kathryn Lupton ceased 2026-03-31
25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-03-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Brookvale Groby Learning Trust
is controlled by Annette Louise Wade
Evidence
ceased appoints directors · notified 2017-04-01, ceased 2017-09-12 · source: Companies House PSC register
Ultimately controlled by Annette Louise Wade.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
9 directors on the board
- Connor Acton Director · appointed 2018
- Helen Stockill Director · appointed 2017
- Brian Jones Director · appointed 2017
- Lee Flanagan Director · appointed 2025
- Karl Stewart Director · appointed 2018
- Darren William Cook Director · appointed 2023
- Liyakatalli Hussein Sonde Director · appointed 2021
- Karolina Rozwadowska Director · appointed 2024
- Roger Kerridge Director · appointed 2023
Directors past 6 years
- Connor Acton Director · appointed 2018
- Helen Stockill Director · appointed 2017
- Brian Jones Director · appointed 2017
- Karl Stewart Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Connor Acton Director · appointed 2018
- Helen Stockill Director · appointed 2017
- Lee Flanagan Director · appointed 2025
- Karl Stewart Director · appointed 2018
- Liyakatalli Hussein Sonde Director · appointed 2021
- Karolina Rozwadowska Director · appointed 2024
Portfolio (3)
- Brian Jones Director · appointed 2017
- Darren William Cook Director · appointed 2023
- Roger Kerridge Director · appointed 2023
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08089397
- Status
- Active - Proposal to Strike off
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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