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Company

Brookvale Groby Learning Trust

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 43

  1. Paul Miller 2022-2023 Director View profile
  2. Clare Walters 2022-2025 Director View profile
  3. Kathryn Lupton 2022-2022 Director View profile
  4. Helen Speechley 2021-2023 Director View profile
  5. Ismini Vasileiou 2020-2022 Director View profile
  6. Peter Leatherland 2020-2022 Director View profile
  7. Geeta Parekh 2019-2023 Director View profile
  8. Steve Neil Goddard 2018-2021 Director View profile
  9. Gwyneth Atkinson 2017-2018 Director View profile
  10. Dr Shamir Ghumra 2017-2020 Director View profile
  11. Amelia Elizabeth Hammond 2017-2017 Director View profile
  12. Bryony Leonard 2017-2017 Director View profile
  13. Dr Jacqueline Amanda Shaw 2017-2017 Director View profile
  14. Michael William Richardson 2017-2021 Director View profile
  15. John Robert Gillam Taylor 2017-2017 Director View profile
  16. Vivien Evans 2017-2017 Director View profile
  17. Amanda Sin Man Lee-Bennett 2017-2018 Director View profile
  18. Helen Diana Brown 2017-2021 Director View profile
  19. Robert Andrew Coles 2017-2017 Director View profile
  20. Bharat Mistry 2017-2018 Director View profile
  21. Helen Smart 2017-2017 Director View profile
  22. Mairead Turner 2017-2017 Director View profile
  23. Vivienne Mary Galloway 2017-2017 Director View profile
  24. Marcel Gil 2017-2020 Director View profile
  25. Annette Louise Wade 2017-2017 Director View profile
  26. Katie Rush 2017-2017 Director View profile
  27. Gillian Okuniewski 2017-2017 Director View profile
  28. Penelope Christine Waite 2017-2017 Director View profile
  29. Harvey Singh 2013-2017 Director View profile
  30. Michelle Tointon 2013-2016 Director View profile
  31. Dr Deborah Claire Le Play 2012-2016 Director View profile
  32. Lee Overy 2012-2015 Director View profile
  33. Ann Dunn 2012-2017 Director View profile
  34. Richard Kuca 2012-2013 Director View profile
  35. Carl Jackson 2012-2015 Director View profile
  36. Terence Edward Moyes 2012-2014 Director View profile
  37. Tina Rumming 2012-2016 Director View profile
  38. Angela Knight 2012-2015 Director View profile
  39. Manraj Kaur Walia 2012-2013 Director View profile
  40. Andrea Marshall 2012-2012 Director View profile
  41. Paul Gill 2012-2015 Director View profile
  42. Nick Furlong 2012-2015 Director View profile
  43. Anthony John Whitfield 2012-2014 Director 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

  1. 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

5.2y median 4.8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

1
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 1Retail and trade 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

  • 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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