Network
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Who leads it
- Jack Paul FowlerDirector · since 2024
- Andrew James FultonDirector · since 2024
- Yvonne Marie SinclairDirector · since 2023
- Diane Ruth FairfaxDirector · since 2021
- Homera NajibDirector · since 2021
- Shirley Anne WatsonDirector · since 2020
- Erum Khalid PervezDirector · since 2019
- Dr Surita Dalal-WilsonDirector · since 2019
- John Mark WinkleyDirector · since 2012
- Susan Kim TollerveyDirector · since 2012
Previous officers 19
- Karen Ann Cruise 2025-2025 View profile
- Gary Stephen Denison 2024-2026 View profile
- Ryan Leigh Dolan 2022-2025 View profile
- Paul Hill 2021-2022 View profile
- Anne-Marie Merifield 2020-2020 View profile
- Jenny Cryer 2019-2025 View profile
- Paul Speight 2016-2024 View profile
- David Maybury 2016-2021 View profile
- Susan Claire Pierce 2013-2021 View profile
- Sadiq Ali 2013-2019 View profile
- Christopher John Burland 2012-2016 View profile
- Robert Lawrence 2012-2019 View profile
- Charles David Tebbutt 2012-2020 View profile
- John Malcolm Charles Cole 2012-2016 View profile
- David James Horn 2012-2021 View profile
- Janice Mc Devitt Lee 2012-2018 View profile
- Michael Joseph Kelly 2012-2023 View profile
- Dr Clare Mary Connolly 2012-2014 View profile
- Schofield Sweeney LLP 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2012
Ownership
Owned by (1) 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.
- John Malcolm Charles Cole ceased 2016-08-23
25-50% voting · notified 2016-04-06
Group
- Beckfoot Trust
is controlled by John Malcolm Charles Cole
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2016-08-23 · source: Companies House PSC register
Ultimately controlled by John Malcolm Charles Cole.
1 other company in this group
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.
Grants received
1 grant · £9,510 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £9,510
Most recent
- The National Lottery Community Fund
Contracts awarded
2 contracts · £5,051,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- MELLORS CATERING SERVICES LIMITED · £5,051,000
- LYRECO UK LIMITED · £0
Most recent
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.
10 directors on the board
- John Mark Winkley Director · appointed 2012
- Yvonne Marie Sinclair Director · appointed 2023
- Shirley Anne Watson Director · appointed 2020
- Diane Ruth Fairfax Director · appointed 2021
- Jack Paul Fowler Director · appointed 2024
- Susan Kim Tollervey Director · appointed 2012
- Erum Khalid Pervez Director · appointed 2019
- Dr Surita Dalal-Wilson Director · appointed 2019
- Andrew James Fulton Director · appointed 2024
- Homera Najib Director · appointed 2021
Directors past 6 years
- John Mark Winkley Director · appointed 2012
- Shirley Anne Watson Director · appointed 2020
- Susan Kim Tollervey Director · appointed 2012
- Erum Khalid Pervez Director · appointed 2019
- Dr Surita Dalal-Wilson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Diane Ruth Fairfax Director · appointed 2021
- Erum Khalid Pervez Director · appointed 2019
- Dr Surita Dalal-Wilson Director · appointed 2019
- Andrew James Fulton Director · appointed 2024
Portfolio (6)
- John Mark Winkley Director · appointed 2012
- Yvonne Marie Sinclair Director · appointed 2023
- Shirley Anne Watson Director · appointed 2020
- Jack Paul Fowler Director · appointed 2024
- Susan Kim Tollervey Director · appointed 2012
- Homera Najib Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Karen Ann Cruise Director · appointed 2025 · resigned 2025
- Gary Stephen Denison Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08155088
- Status
- Active
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data