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.
Where else this board sits
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.
Related organisations
- KA Facilities (Bedford) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08991495 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/04/2014 |
| Address | 677A WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
-
- ceased
- Mr Simon Paul Clay ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Paul Jon Norris ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Trevor Stewart Wilson ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Robert Charles Davey ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Frances Lesley Minnear ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Jonathan David Marshall ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Stephen Philip Mennear ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Steven Kevin Wicking ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Richard James Floy ceased British
significant influence or control
Officers (12)
- Baptiste, Emily Elizabeth Director · appointed 2024
- Hooper, Stephen John Director · appointed 2023
- Robertson, Paul Adam Director · appointed 2023
- Plagerson, Paul Simon Michael Director · appointed 2022
- Floy, Richard James Secretary · appointed 2021
- Mennear, Stephen Philip Director · appointed 2020
- Davey, Robert Charles Director · appointed 2014
- Wilson, Trevor Stewart, Dr Former Director · appointed 2014 · resigned 2022
- Marshall, Jonathan David Former Director · appointed 2014 · resigned 2023
- Wicking, Steven Kevin Former Director · appointed 2014 · resigned 2021
- Minnear, Frances Lesley Former Director · appointed 2014 · resigned 2021
- Mathias, Anthony Desmond Former Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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