Trustees Declaration of Business Interests as at March 2019

Transcription

1 Trustees Declaration of Business Interests as at March 2019 Trustee Declaration Trust Committees Academy Governing Bodies Updated Yes David Ross Director, British Olympic Association since 02 June 2011 Chair and Trustee, National Portrait Gallery of Gallery Council, Serpentine Gallery Nottingham University, Development Committee Chair and a member University Council since 2009 Director and Trustee of Uppingham School since 1 September 2012 Director, New Schools Network since 26 February 2016 Director and Trustee, Human Love since 1 February 2018 Trustee, UK Friend Mustique Charitable Trust David Ross Foundation (DRF) Director and trustee since 03 July 2007 Director, Mountain Berg Ltd (FK Oval (2245) Ltd) since 17 November 2011 Director, Holyoaks Farm Limited since 24 September 2014 Founder of Nevill Holt Opera Limited Ultimate Beneficial owner of Best Dressed Group Limited (formerly Uniform Brands Limited) and group companies including Simon Jersey. Beneficial owner of Mountain Berg Holdings Limited (including ownership of Mountain Berg Limited and Kandahar No. 2 Limited and group companies). Proprietor, Nevill Holt Hall Farm (including Park Farm). Park Farm is now operated by Great Easton Trading Limited, a company limited by guarantee in which David Ross has no beneficial interest and in which he holds no formal position. HR, Remuneration and Nominations None Dec 2018 No Sir Andrew Foster Non-Executive Director Vitality Health and Life Insurance since August 2004 Finance None Dec 2018 No Ben Brown Employed as Head of Education by XMA since June 2016 Risk and Audit Chair of Governors Eastfield Academy Oct 2018 No David Hall Retired partner of Deloitte LLP with pension (2002) Paid financial consultant at JCB Academy since 2017 Honorary Treasurer and Lay of Council at Keele University since 1 September 2018 Paid financial consultant for work at Best Dressed Group since December 2018 Non-Executive Director - Robinson Walker (Holdings) Limited - trading as Jigsaw since March 2019 No Joanne Hoareau Manager of The David Ross Foundation (DRET Sponsor) since 2015 Trustee of Frank Field Education Trust since 2017 Chair of Finance None March 2019 HR, Remuneration and Nominations 1

2 Trustee Declaration Trust Committees Academy Governing Bodies Updated No Bishop John Holbrook Chair Peterborough Diocesan Board of Education since 2013 Director Peterborough Diocesan Board of Finance since 2011 Chair Peterborough Diocesan Church Schools Trust Peterborough Diocesan Education Trust (Multi Academy Trust) Court & Nominations Committee University of Northampton since 2015 No Nigel Langstaff Director at Lotuschart Limited (Property Management Company) since 1997 NED at TalkTalk Telecom Group PLC (Telecoms provider) since 2017 Trustee at Renaissance Foundation (Charity) since 2016 Trustee at Ensemble Pour La Difference (UK) (Charity) since 2017 Investor at BluPoint Limited (Technology company) since 2016 Trustee at Autumn Stone Foundation since 2015 Trustee at River Farm Foundation since 2009 Minor Shareholder at School Space Ltd since 2018 Chair Risk and Audit No Richard Emerton Employee at Korn Ferry. Chair of HR, Remuneration and Nominations No Tracey Maloney Director of TMaloney Ltd Consultancy since 2011 Spouse is the Headmaster of Uppingham School since 2016 Lecturer and Tutor PGCE and MA programmes at Buckingham University since 2016 Consultant at equalitas since 2010 Chair of Education Chair of Peterborough Diocese Education Trust since 2014 Chair of Monksmoor CofE Primary School Nov 2018 Chair of Governors, Lodge Park Academy since December 2018 Sept

3 DRET s Declaration of Business Interests as at March 2019 Name Declaration Trust Committees Academy Governing Bodies Updated Yes David Ross Director, British Olympic Association since 02 June 2011 Chair and Trustee, National Portrait Gallery of Gallery Council, Serpentine Gallery Nottingham University, Development Committee Chair and a member University Council since 2009 Director and Trustee of Uppingham School since 1 September 2012 Director, New Schools Network since 26 February 2016 Director and Trustee, Human Love since 1 February 2018 Trustee, UK Friend Mustique Charitable Trust David Ross Foundation (DRF) Director and trustee since 03 July 2007 Director, Mountain Berg Ltd (FK Oval (2245) Ltd) since 17 November 2011 Director, Holyoaks Farm Limited since 24 September 2014 Founder of Nevill Holt Opera Limited Ultimate Beneficial owner of Best Dressed Group Limited (formerly Uniform Brands Limited) and group companies including Simon Jersey. Beneficial owner of Mountain Berg Holdings Limited (including ownership of Mountain Berg Limited and Kandahar No. 2 Limited and group companies). Proprietor, Nevill Holt Hall Farm (including Park Farm). Park Farm is now operated by Great Easton Trading Limited, a company limited by guarantee in which David Ross has no beneficial interest and in which he holds no formal position. HR, Remuneration and Nominations None Dec 2018 Yes David Overton None N/A Governor at Havelock Academy Oct 2018 Non Trustee Trust Board Committee s Declarations of Interest as at January 2019 Name Declaration Trust Committees Academy Governing Bodies Updated No Sue Deane None Education Committee Governor at The Arbours Governor at Malcolm Arnold Sept

4 Name Declaration Trust Committees Academy Governing Bodies Updated Chair of Cedar Road Academy, No Andrea Medlicott-Revell Chair of Governors at Sirius North Academy Trust since 2017 of Sirius West Management Board since January 2018 Education Committee Chair of Governors, Endike Primary School Oct 2018 No Nick Teagle Director at 10SJP Limited (Formerly Kandahar Asset Management Company Limited) since 28 April 2014 Director at 10SJP No. 2 Limited (Formerly Kandahar No. 2 Limited) since 28 April 2014 Secretary, The David Ross Foundation since 03 March 2010 Director, Mountain Berg Limited (formerly Oval (2245) Limited) since 17 November 2011 Director, David Ross Education Services Ltd since 4 July 2014 Director, Great Easton Trading Limited since 12 June 2015 Director, 10SJP (Salisbury) Limited (formerly Kandahar (Salisbury) Limited) since 28 February 2017 Director, Kandahar (Jackson Square) Limited since 30 September 2017 Director, Mountain Berg Holdings Limited since 23 August 2018 Director, Best Dressed Group Limited since 22 November 2018 Trustee of The Jeet Wadhwa and Mohindra Pal Wadhwa Memorial Foundation since 24 April 2018 Finance Committee Governor at The Arbours Academy since 29 April 2015 Jan 2019 No Bob Stannard of I Mech E since 1980 of Waltham Windmill Golf Club since 2000 Daughter is a Director at Engi Risk and Audit Committee Governor at Humberston Academy Sept

5 Senior Leadership Team Declaration of Business Interests as at March 2019 SLT Declaration Trust Committees Academy Governing Bodies Updated Rowena Hackwood, Chief Executive Officer David Harrison, Director of Operations Derek Hills, Director of Data Strategy and Performance James Russell, Director of Communications Director, Public Leaders Ltd (not trading after 31/08/2017). Company to be closed March Stepson undertook a summer internship at DRET (10 week appointment). Appointment was through an open recruitment process by the CFO with no involvement by the CEO. Appointment was approved by the Chair Finance Committee, and was in accordance with the Trust s Recruitment policy. Rachel Ridgill, interim HR Director plays netball at the club at which Rowena coaches. Rachel Ridgill was appointed following a competitive process to identify an interim HRD. The CFO was also involved in the interview, and took verbal and written references on behalf Trust. Interest declared to the HR Committee and approval sought prior to making the interim appointment. Founder of Humberston North Sea Lions Club since 2003 Son, Joseph Harrison, undertook casual work for 4 weeks in the summer as a caretaker/maintenance person. He was employed and managed in line with the trust recruitment policy. He was line managed by Ian Kabi. His hours and remuneration were signed off by Ian in line with the policy. Salary was set at the lowest possible rate for the role. Son Samuel Harrison is an employee of Abbey Group Ltd since Abbey Group Ltd, provided a discounted bar service (cost of vat) for a Trust Inspiration event in April 2018 against normal fee of , the difference being their contribution to the event. Education Risk and Audit Finance Finance Chair of Governors at Wold. None None Chair of Governors, East Wittering Community Primary since September 2018 Nov 2019 Trustee of In2ScienceUK since April 2017 None Feb 2019 Jane Spencer, Chief Finance Officer None Risk and Audit Finance Governor at Charnwood College since January Jan 2019 Maria Maltby, Head of Governance/ Company Secretary Mark Neild, Deputy Chief Executive/ Director of Secondary Education Rachel Ridgill, Interim Director of HR None Attends all Committees as Co. Sec None Education Governor at Lodge Park Chair of Grace Dieu Netball Club since August 2014 to date contact with pupils and parents of Charnwood College. HR, Remuneration and Nominations Governor at Lodge Park Dec 2018 Jan 2019 Simon Rose, Director of Spouse has an occasional social acquaintance with Clair Mills, Headteacher of Eastfield primary academy. Education None Nov 2018 Primary Education Simon does not, however will remove himself from any pay-related decisions relating to Clair Mills, deferring these to a fellow Director, and act upon any additional measures considered appropriate by the Trust. N.B. no member Senior Leadership Team is a Trustee. The team members are salaried staff who attend Trust Board and Trust Committee meetings in an officer capacity. 5

6 People with significant control (PSC) as at January 2019 Due to changes to the law affecting UK companies, as of 6th April 2016 all Academy Trusts and their trading subsidiaries now need to maintain a register of people that have control or influence over the Academy Trust (a PSC Register ). The definition of what constitutes control or influence is very broad and includes those who: - directly or indirectly own more than 25% of shares in the company (this would not be applicable to Academy Trusts as they are not share companies, but would be relevant to any trading subsidiaries established as companies limited by shares); - directly or indirectly own more than 25% of voting rights in the company; - directly or indirectly have the power to appoint or remove the majority Academy Trust s directors; - have the right to or actually do exercise significant influence or control over the Academy Trust; - have the right to, or actually do, exercise significant influence or control over a trust (not a legal entity) which in turn has significant control over the Academy Trust. The David Ross Foundation David Ross The Foundation has the right to appoint a majority of Trustees and is therefore deemed to be a PSC under the third condition. The Sponsor meets the statutory definition of a person with significant control. 6