Holy Family Catholic
Multi-Academy Company

Board of Directors' Information

Holy Family Catholic Multi Academy Company

Board of Directors
  Name Role

Appointing

Body

 Term of Office
 Tristram van Lawick  Tristram van Lawick

Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021
 Maretta Pearson Maretta Pearson 

Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 
 Teresa Quick Teresa Quick 

Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

– 31st March

2021 
Simon McVeigh Simon McVeigh

Foundation Director

(Vice Chair)

Archdiocese

of

Birmingham

1st April 2017

- 31st March 2021

Coming 

Soon...

 Gerard O'Donoghue Co Opted Director

Board of

Directors 

16th January 2019

-15th January 2020

Coming 

Soon...

 Kari Gordon Foundation Director

 Archdiocese

of

Birmingham

25th March 2019

- 24th March 2023

Coming 

Soon...

 Eric Kirwan Foundation Director

Archdiocese

of

Birmingham

2nd July 2019

- 31st August 2023

Coming 

Soon...

 Mike Fletcher Foundation Director

Archdiocese

of

Birmingham

1st September 2019

- 31st August 2023
Communication with Directors is through the Clerk  Lisa Fryer   This email address is being protected from spambots. You need JavaScript enabled to view it. 
Officials

Coming 

Soon...

 Lloyd Roberts

Accounting Officer

(Not a Director)

Board of

Directors

1st September 2019

- 31st August 2020


Directors' Meeting Attendance Record

Name

2018/19

Post

Directors Board

Audit and Resource

Performance, Standards and Ethos

Audit Committee

Remuneration Committee

Attendance

Kayleigh Sterland-Smith

Foundation Director

Chair

7 of 7

3 of 3

3 of 3

  

 

1 of 2

14 of 15

Simon McVeigh

Foundation Director

Vice Chair

5 of 7

1 of 3

2 of 3

2 of 2

 

10 of 15

Teresa Quick

Foundation Director

 

7 of 7

3 of 3

3 of 3

2 of 2

 

15 of 15

Maretta Pearson

Foundation Director

 

7 of 7

3 of 3

2 of 3

 

2 of 2

14 of 15

Tristram Van Lawick

Foundation Director

 

3 of 7

3 of 3

3 of 3

 

2 of 2

11 of 15

Steve Groves

Foundation Director

Resigned 2/5/19

2 of 3

2 of 2

2 of 3

X

 

6 of 7

Kari Gordon

Foundation Director

Appointed 24/3/19

4 of 5

1 of 1

1 of 1

 

1 of 2

7 of 9

Eric Kirwan

Foundation Director

Appointed 2/7/19

1 of 1

X

X

1 of 1

 

2 of 2

Gerard O’Donoghue

Co Opted Director

Appointed 16/1/19

4 of 5

1 of 2

2 of 2

2 of 2

 

9 of 11

Nick Gibson

Executive Director

Resigned 31/10/18

1 of 1

X

1 of 1

X

1 of 1

3 of 3

Lisa Fryer

Clerk

 

7 of 7

3 of 3

3 of 3

2 of 2

2 of 2

17 of 17

 

Declaration of Business Interests

Name Position Name of Organisation with interest

Nature of

Organisation's Activities

 How it is a related Party Date of Interest Registered Date of Interest Ceased Date of Entry
Kayleigh Sterland Smith    Foundation Director (Chair) None N/A N/A N/A N/A 08/02/17
Simon Mcveigh

Foundation Director      (Vice Chair)

None    

 N/A N/A N/A N/A 08/02/17
Tristram Van Lawick     Foundation Director

None

 N/A N/A N/A N/A 08/02/17
Maretta Pearson  Foundation Director None N/A N/A N/A N/A 08/02/17
Teresa Quick Foundation Director None N/A N/A N/A N/A 08/02/17
Steve Groves Foundation Director St Gregory's Catholic Primary School School Wife employed as a Teaching Assisstant 08/02/17 N/A 08/02/17
Steve Groves

 

Foundation Director

 Little Gregs: Located on the site of St Gregory's Early Years Pre School Director 08/02/17 N/A 08/02/17
Ted Hammond   

Accounting
Officer 

(Not a Director)

 Birmingham Diocesan
Education Services		 Educational and
governance support to
schools within the
Diocese		 Employer 1/11/18 N/A 1/11/18
Gerard
O’Donoghue		 Co Opted
Director		 None N/A N/A N/A N/A 16/1/19