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
Past Board Members
  Vves Marien

Foundation Director

Archdiocese

of

Birmingham

1st April 2017

-

12th July 2017
 Kayleigh Sterland Smith Kayleigh Sterland-Smith 

Foundation Director

(Chair)

Archdiocese

of

Birmingham

1st  April 2017

– 14th August

2019 
Jane May Jane May

Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

–

8th Novemeber 2017
Jacqui le Maitre Jacqui le Maitre

Executive Director

Board

of

Directors

1st April

2017

-

31st August 2018
 Nick Gibson Nick Gibson 

Executive Director

(Accounting Officer)

 

Board

of

Directors

  

1st April 2017  

-

31st October

2018
Steve Groves Steve Groves Foundation Director

Archdiocese

of

Birmingham

1st  April 2017

–

2nd May 

2019


 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

 

Name

2017/18

Post

Directors

Board

Audit and

Resource

Committee

Performance,

Standards and

Ethos Committee

Broadway

Committee

 Attendence

 

 

 

 

 

 

  

Kayleigh Sterland-Smith

Foundation Director

Chair

X

X

 

   9 of 9

Teresa Quick

Foundation Director

 

X

X

 

 9 of 9

Maretta Pearson

Foundation Director

 

X

 

X

 X 11 of 11

Tristram Van Lawick

Foundation Director

 

X

 

X

 5 of 8

Steve Groves

Foundation Director

 

X

X

 

 8 of 9

Simon McVeigh

Foundation Director

Vice Chair

X

 

X

 X 8 of 10

Jacqui le Maitre

Executive Director

 

X

X

X

 10 of 11

Nick Gibson

Executive Director

Accounting Officer

X

X

X

 X 11 of 13
Jane May Foundation Director

Resigned

November 2017    

 X X 1 of 1

Lisa Fryer

 

Clerk

X

X

X

 X 13 of 13

 

Name 2016/17 Post Directors Board

Audit and

Resource

Committee

Performance, Standards and Ethos Committee Attendance Summary

Kayleigh

Sterland-Smith

Foundation Director Chair X X 5 of 5
Teresa Quick Foundation Director X X 4 of 5

Maretta

Pearson

Foundation Director X X 4 of 4
Tristram Van Lawick Foundation Director X X 5 of 5
Steve Groves Foundation Director X X 5 of 5
Simon McVeigh Foundation Director Vice Chair X X 2 of 4
Jane May Foundation Director X X 2 of 4
Jacqui le Maitre Executive Director X X X 3 of 5
Nick Gibson Executive Director

Accounting

Officer

X X X 5 of 5
Lisa Fryer Clerk X X X 5 of 5

 

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