In accordance with the Academies Financial Handbook, below are the relevant business and pecuniary interests for Horizons Specialist Academy Trust Members, Directors and Academy Council Governors. Information is also provided on Member/Director/Governor resignations over the past 12 months along with any business and pecuniary interests.
DIRECTORS
Name | Director Category | Involvement in Companies that may trade with the Trust | Other personal interests: incl all trusteeships or governorships with other educational institutions and charities | Holding shares or other securities as shareholder | Family relationships within the Trust |
---|---|---|---|---|---|
Elizabeth Horne
CBE
Term of Office: Ex officio |
Chief Executive Accounting Officer |
Name of business - Sheraton Choices Ltd Nature of business - Trading Subsidiary Nature of interest - Director Date interest began - October 2013 |
Nil | Nil | Nil |
Helen Dyson
Term of Office: 02.03.15-01.03.19 |
Parent | Nil | Nil | Nil | Nil |
ColinWhittaker
Term of Office: 12.07.17-11.07.21 |
Member appointed | Nil | Nil | Nil | Nil |
Maurice Jones
Term of Office: 12.07.17-11.07.21 |
Member appointed | Nil | Nil |
Name of business - La Bastille Ltd Nature of organisation - Property Ownership Nature of interest - Director Date interest began - September 2009 |
Name of individual Susan M Jones Position in the Trust Director of HSAT Subsidiary Relationship - Spouse |
Linda Laidler
Term of Office: 12.07.17-11.07.21 |
Member appointed |
Nil
|
Name of business - Independent Monitoring Board Name of business - IMB
|
Nil | Nil |
James Bromiley
Term of Office: 01.09.16-31.08.20 |
Member appointed |
Name of business - Middlesbrough Council
Name of business - Tees Valley Combined Authority
Date interest ceased - June 2016
Date interest ceased - September 2016 |
Name of business - Middlesbrough Council Nature of interest - Employee Date interest began - September 2016 Name of business - East Durham College
Name of business - Northumbria University Name of business - Yarm Cricket Club
|
Nil | Nil |
Dr Baxi Sinha
Term of Office: 16.12.18-15.12.22 |
Member appointed |
Name of business - Tees Esk and Wear Valleys NHS Foundation Trust Nature of business - Teesside Adult Mental Health Nature of interest - Clinical Director Date interest began - March 2017 |
Nil |
Name of business - Tees Esk and Wear Valleys NHS Foundation Trust (TEWV NHSFT) Nature of interest - Employed as Consultant Psychiatrist and Clinical Director of Adult Mental Health Services in Teesside |
Nil |
Sue Richardson
Term of Office: 08.12.16-07.12.20 |
Member appointed |
Name of business - Warwick Court Management Ltd Nature of business - Property Management Nature of interest - Director Date interest began - December 2013 |
Name of business - Aiskew, Leeming Bar CofE Primary School Nature of business - Primary School Nature of interest - Chair of Governors Date interest began - March 2018 |
Nil | Nil |
Sian Wilson
Term of Office: 30.04.18- 29.04.22 |
Co-opted | Nil | Nil |
Name of business - BWP Group Nature of business - Consultancy Nature of interest - Director Date interest began - 2016 |
Nil |
DIRECTOR RESIGNATIONS DURING THE PAST 12 MONTHS
Member appointed Director
Sharon Davison - Appointed 12.07.13, term of office ended 11.07.17. Sharon had declared No business or pecuniary interests
DIRECTOR RESIGNATIONS DURING THE PAST 12 MONTHS
Member appointed Director
Sharon Davison - Appointed 12.07.13, term of office ended 11.07.17. Sharon had declared No business or pecuniary interests
MEMBERS
Name | Involvement in Companies that may trade with the Trust | Other personal interests: including all trusteeships or governorships with other educational institutions and charities | Holding shares or other securities as shareholder | Family relationships within the Trust |
Maurice Jones | Nil | Nil |
Name of business -La Bastille Ltd Nature of organisation - Property Ownership Nature of interest - Director Date interest began - September 2009 |
Name of individual Susan M Jones Position in the Trust Director of Sheraton Choices Ltd Relationship - Wife |
Martin Clinton |
Name of business - Positive Support in Tees Nature of business - Support for vulnerable people Nature of interest - Director - unpaid Date interest began - April 2013 Name of business - Education Charity (Dormant) Nature of business - Support for schools, colleges and apprentices Nature of interest - Director - unpaid Date interest began - February 2002 |
Name of business - Justice First Nature of business - Support for asylum seekers Nature of interest - Volunteer helping with pupils’ homework Date interest began - April 2013 |
Nil | Nil |
Dame Dela Smith |
Name of business - Ski Peisey Ltd Nature of business - Shared ownership of Chalet Nature of interest - Skiing Date interest began -1997 Name of business - Lingfield Trust Nature of business - Member (unpaid) Nature of interest - Education Date interest began - 2010 Name of business - Ascent Multi Academy Trust Nature of business - Member (unpaid) Nature of interest - Education Date interest began - 2018 |
Nil | Nil | Nil |
Professor Ian Cunningham | Nil |
Name of business - Glasgow Association for Mental Health Nature of business - Mental Health Charity Nature of interest - Board Member Date interest began - Feb 2014 |
Nil | Nil |
Brenda Kirby | Nil |
Name of business – Prison Holme House Nature of business – Training Prison Nature of interest – Member of Independent Monitoring Board Date interest began – 2015 Name of business – Employment Tribunal Nature of business - Nature of interest – Non Legal Member Date interest began – 2010 Name of business – Cornerhouse Youth Services Nature of business - Nature of interest - Trustee Date interest began - 2018 |
Nil |
Nil |
MEMBER RESIGNATIONS DURING THE PAST 12 MONTHS
John Caldow - Appointed 30.10.17 resigned 25.05.18. John had declared "holding shares or other securities as a shareholder" - Name of business – Tri Will, Nature of business – Construction Overseas - Qatar, Nature of interest – Partner / %Owner, Date interest began – Nov 2015
ACADEMY COUNCIL GOVERNORS
Academy Council (Complex Needs)
MEMBER RESIGNATIONS DURING THE PAST 12 MONTHS
John Caldow - Appointed 30.10.17 resigned 25.05.18. John had declared "holding shares or other securities as a shareholder" - Name of business – Tri Will, Nature of business – Construction Overseas - Qatar, Nature of interest – Partner / %Owner, Date interest began – Nov 2015
ACADEMY COUNCIL GOVERNORS
Academy Council (Complex Needs)
Name | Governor Category | Involvement in Companies that may trade with the Trust | Other personal interests: including all trusteeships or governorships with other educational institutions and charities | Holding shares or other securities as shareholder | Family relationships within the Trust |
David Penny | Challenge Principal | Nil | Nil | Nil | Nil |
Vas Fagan | Parent | Nil | Nil |
Name of business - Spineart Nature of business - Medical Consultancy Nature of interest - Shareholder Date interest began - 2016 Relationship - Married |
Nil |
Gill Hook | Staff | Nil | Nil | Nil | Nil |
Chris Aitkin | Co-opted | Nil | Nil | Nil | Nil |
Academy Council (SEMH)
Name | Governor Category | Involvement in Companies that may trade with the Trust | Other personal interests: including all trusteeships or governorships with other educational institutions and charities | Holding shares or other securities as shareholder | Family relationships within the Trust |
Rebecca Whelan | Challenge Principal | Nil | Nil | Nil | Nil |
Sandy Delahaye | Parent | Nil | Nil | Nil | Nil |
Bryony Scoffin | Staff | Nil | Nil | Nil | Nil |
Verona Challinor | Co-opted |
Name of business - Inclusion Educational Consultant Ltd Nature of business - Education Nature of interest - Director Date interest began - 12.02.14 |
Nil | Nil | Nil |
ACADEMY COUNCIL GOVERNOR RESIGNATIONS DURING THE PAST 12 MONTHS
Sarah Pickard, Parent Governor on the Academy Council (Complex Needs). Appointed 01.01.18 and resigned 18.06.18. Sarah had declared no business or pecuniary interests.