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Business and Pecuniary Interests of the Trust's Members, Directors and Academy Council Governors

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
Nature of business - Kirklevington Prison
Nature of interest - Board Member - Vice
Date interest began - 2011 

Name of business - IMB
Nature of organisation - NE Prisons
Nature of interest - Independent Interviewer
Date interest began - 2016

    

Nil Nil
James Bromiley
Term of Office: 01.09.16-31.08.20
Member appointed

Name of business - Middlesbrough Council
Nature of business - Local Government
Nature of interest - Strategic Director - employee
Date interest began - September 2016


Name of business - Tees Valley Combined Authority
Nature of business - Local Government
Nature of interest - Programme Director - employee
Date interest began - June 2016
Date interest ceased - September 2016


Name of business - Redcar & Cleveland Borough Council
Nature of business - Local Government
Nature of interest - Programme Manager
Date interest began - June 2015

Date interest ceased - June 2016


Name of business - Department for Education
Nature of business - Central Government
Nature of interest - Deputy Director
Date interest began - September 2010

Date interest ceased - September 2016

Name of business - Middlesbrough Council
Nature of business - Local Government  

Nature of interest - Employee

Date interest began - September 2016

Name of business - East Durham College
Nature of business - Further Education
Nature of interest - Governor
Date interest began - December 2015  

Name of business - Northumbria University
Nature of business - Higher Education     Nature of interest - Governor
Date interest began - November 2014
  

Name of business - Yarm Cricket Club
Nature of business - Charity
Nature of interest - Committee Member
Date interest began - 2014

  
   

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 business - NHS Mental Health Trust

Nature of interest - Employed as Consultant Psychiatrist and Clinical Director of Adult Mental Health Services in Teesside  
Date interest began - Before joining HSAT

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

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)

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.