South Pennine Academy

Members and Trustees Information

Register of Interest for Members and Trustees 2020/21

Name

Trustee or

Member

Current

Employer

Directorship

Partnership

Other employment

Trustee/Governor at other educational institutions & Charites

Membership of Professional Body

Investment in limited Company or other Business

Material business interests arising from close family relationships

Close family contacts with other Directors/Governors or Trust Employees

Jane Acklam

Trustee, CEO and Accounting Officer

South Pennine Academies

Trustee/Director – Ethos Academy Trust

JDJ Property Consultant – Partnership

Signs Xtra Ltd – Company Secretary non-remunerated

Trustee for Tapton School Academy Trust - Sheffield

Ethos Academy Trust – Trustee/Director

Tapton School Academy Trust - Trustee

Association of School and College Leaders

None

Signs Xtra Ltd – Partner is owner

Son, James Hobson was employed as Teaching Assistant at Beaumont Primary until 26/03/2021

Chris Bond

Trustee

Hensall Mechanical Services Ltd

Owner/Director of Hensall Group Ltd which is made up of Hensall Mechanical Services Ltd, Hensall Intellegant Building Energy Management Solutions Ltd, HMS Environmental Ltd.

Owner of Freedom Sector Limited (newly formed company)

Owner/Director of Unique Art Corp Limited (dormant company)

Owner/Director of Unique CLB Holdings Limited (dormant company)

None

None

Shareholder of HMS Electrical Systems Ltd.

None

None

Glyn Charles

Trustee

Toiletry Sales Ltd

Finance Director – Toiletry Sales Ltd

None

CIMA

None

None

None

Simon Gray

Trustee

Signature Resourcing Ltd

Director of Signature Resourcing

None

None

Signature Resourcing Ltd

Non

None

Claire Hewitt

Trustee

Retired

Other Employment:

Occasional work mentoring & advising newly appointed head teachers

Team Inspector for the Independent Schools Inspectorate

None

Fellow of the Girls’ Schools Association

None

None

None

Zoe Holland

Trustee

Zebra LC Ltd/ Jackson Lees Group

Managing Director & Owner of Zebra LC Ltd

NED – Jackson Lees Group

NED – Frenkel Topping Group PLC

 

Chair/Trustee of Silk Elephant CIO

Solicitors Regulation Authority

Law Society Member 41404

100% shareholding of Zebra LC Ltd

None

None

Alison Iredale

 

Trustee

Retired

Leeds Beckett University

None

None

None

None

None

Mick Kay

Trustee

Impact Education Multi Academy Trust

None

Trustee – Impact Education Multi Academy Trust (resigned 31/08/2020)

ASCL

None

None

None

Rohema Khan

Trustee

Oldham Council

Managing Director of Jigsaw Advance CIC

Chair of Westwood & Coldhurst Women’s Association

None

None

Brother is Cllr Abdul Jabbar, Deputy Leader of Oldham Council

None

Denise Kriens

Member

The Rodillian Multi Academy Trust (RMAT)

Executive Director at Rodillian Multi-Academy Trust

None

None

None

None

None

Tom Lindley

Trustee

Quorn Foods

None

Trustee – Connect Housing, Huddersfield

None

None

None

None

David O’Hara

Member

British Red Cross

None

Governor – Penistone Grammar School

Trustee – Work-wise Foundation

Institute of Chartered Accountants in England & Wales

None

None

None

Gina Raymond

Trustee

Hartford HR

Director of Hartford HR

None

MCIPD

Shareholder/loan note holder in Key Travel Ltd

None

None

Darren Smith

Member

Virgin Money plc (formerly CYBG plc)

None

None

None

Public traded bank shares in LBG, VM, San

Spouse works for Kirklees Council HR team

None

Graham Smith

Member

Mono Alarm Installations Ltd

Director – Mono Alarm Installations Ltd

Director – STEGTA Ltd

Director – Oldham Community Power Ltd

None

Member of ICAEW

Shares in quoted companies (Astra Zeneca, Headlam plc, Lloyds Bank plc, SSE plc and Vodafone)

None

None

Tim Thornton

Member

University of Huddersfield

Director – Huddersfield Enterprise & Innovation Centre Ltd

Director – University of Huddersfield Properties Ltd

Director – Kings Court (Huddersfield) Property Management Ltd

Governor (directorship) – Northern College

Trustee – Parklane Learning Trust (closed 30/09/2018)

Principal Fellow of the Higher Education Authority

None

Spouse is a senior lecturer at Bangor University

None

Phil Wheeliker

Trustee and Member

InTeDev Ltd

Managing Director – InTeDev Ltd

Director – North of England Therapy Training Group

Trustee – Rodillian Multi Academy Trust

Chair – West Yorkshire Multi Academy Trust Chairs Learning Forum

Chartered Member of Chartered Institute of Logistics and Transport

Member of Association for Business Psychology

None

None

None

 

Register of Interests for Members who resigned in 2019/20

Name

Trustee/

Member/Local Academy Board Member

Current

Employer

Directorship

Partnership

Other employment

Trustee/Governor at other educational institutions & Charities

Membership of Professional Body

Investment in limited Company or other Business

Material business interests arising from close family relationships

Close family contacts with other Directors/Governors or Trust Employees

Richard Fraser

Trustee

Quilter Private Client Advisers

None

Trustee - Samaritans, Bradford

None

None

None

None

Peter Greenhalgh

Trustee

Turner & Townsend

None

Local PCC member

ICE

RICS

IoM3

None

None

None

Gail Howe

Trustee

Self-employed education consultant

Consultancy work undertaken as commissioned by West Yorkshire Teaching Alliance

None

Associate Member ASCL

None

None

None

Steve Lees

Trustee

Hemmel Consulting Ltd

Directorships:

Hemmel Consulting Ltd

Blue Square Utilities Ltd

None

None

Hemmel Consulting Ltd

None

None

Members 2020/21

Name

Member Since

Denise Kriens

14/06/20

David O'Hara

14/01/20

Graham Smith

14/01/20

Tim Thornton

03/10/17

Phil Wheeliker

03/10/17

Members who resigned in 2020/21

Name

 Member Since

 Resigned

Richard Gilliland

 16/05/15

 30/09/20

Darren Smith

  24/09/19

 28/02/21

Trustees 2020/21

Name

 

Category

Term of Office

Positions Held

Term of Office

Attendance

2019/20

From

To

From

To

Jane Acklam

Ex officio

CEO

Accounting
Officer

11/04/2011

Ex officio

 

 

 

 

4 out of possible 5

Chris Bond

Member appointed

Trustee

18/08/20

17/08/24

Health &Safety Trustee

22/09/20

21/09/21

n/a

Glyn Charles

Member appointed

Trustee

24/09/19

23/09/23

 

 

 

4 out of possible 5

Simon Gray

Member appointed

Trustee

24/09/19

23/09/23

Vice Chair

22/09/20

21/09/21

4 out of possible 5

Claire Hewitt

Member appointed

Trustee

14/06/21

13/06/25

 

 

 

n/a

Zoe Holland

Member appointed

Trustee

14/06/21

13/06/25

 

 

 

n/a

Alison Iredale

Member appointed

Trustee

03/10/17

Resigned 16/12/20

 

 

 

4 out of possible 5

Mick Kay

Member appointed

Trustee

22/07/20

21/07/24

Safeguarding Trustee

22/09/20

21/09/21

n/a

Rohema Khan

Member appointed

Trustee

09/09/20

Resigned 30/06/21

 

 

 

n/a

Tom Lindley

Member appointed

Trustee

22/07/20

21/07/24

 

 

 

n/a

Roger Mitchell

Trustee appointed

Co-opted Trustee

20/07/21

19/07/25

 

 

 

n/a

Gina Raymond

Member appointed

Trustee

03/03/20

Resigned 30/06/21

 

 

 

3 out of possible 3

Phil Wheeliker

Member appointed

Trustee

22/03/16

17/01/20

16/01/20

16/01/24

Chair

22/09/20

21/09/21

5 out of possible 5

Trustees who resigned in 2019/20

Name

 

Category

Term of Office

Positions Held

Term of Office

Attendance

2019/20

From

To

From

To

Richard Fraser

Member appointed

Trustee

03/10/17

28/08/20

Health & Safety

Brambles Primary Academy Link Trustee

24/09/19

24/09/19

 

23/09/20

23/09/20

 

0 out of possible 5

Peter Greenhalgh

Member appointed

Trustee

03/10/17

28/08/20

Waterhead Academy Link Trustee

24/09/19

 

23/09/20

 

4 out of possible 5

Gail Howe

Member appointed

Trustee

25/09/18

28/08/20

Huddersfield Horizon SCITT Link Trustee

24/09/19

 

23/09/20

 

4 out of possible 5

Steve Lees

Member appointed

Trustee

03/10/17

28/08/20

Dryclough Road Campus Link Trustee

24/09/19

 

23/09/20

 

3 out of possible 5

Finance & Audit Committee 2020/21

Name

Category

Term of Office

Positions Held

Term of Office

From

To

From

To

Glyn Charles

Trustee

22/09/20

21/09/21

Chair

22/09/20

21/09/21

Simon Gray

Trustee

22/09/20

21/09/21

 

 

 

Tom Lindley

Trustee

22/09/20

21/09/21

 

 

 

John Anchor

Waterhead Academy
Local Academy Board Member

22/09/20

21/09/21

 

 

 

Standards Review Board 2020/21

Name

Category

Term of Office

Positions Held

Term of Office

From

To

From

To

Mick Kay

Trustee

22/09/20

21/09/21

 

 

 

Rohema Khan

Trustee

22/09/20

21/09/21

 

 

 

Alison Black

Director of Standards and Continuous Improvement

22/09/20

21/09/21

 

 

 

Pay & Performance Committee 2020/21

Name

Category

Term of Office

Positions Held

Term of Office

From

To

From

To

Jane Acklam

CEO/
Trustee

22/09/20

21/09/21

 

 

 

Rohema Khan

Trustee

22/09/20

21/09/21

 

 

 

Gina Raymond

Trustee

22/09/20

21/09/21

Chair

22/09/20

21/09/21

Phil Wheeliker

Trustee

 

 

 

 

 

Health & Safety Committee 2020/21

Name

Category

Term of Office

Positions Held

Term of Office

From

To

From

To

Chris Bond

Trustee
with responsibility for Health & Safety

22/09/20

21/09/21

Chair

22/09/20

21/09/21

Julie Anderson

Health & Safety Champion
Hillside Primary School
Local Academy Board

12/10/20

11/10/21

 

 

 

Gemma Crispin

Health & Safety Champion
Oldham Primary Academies
Local Academy Board

20/10/20

19/10/21

 

 

 

Hayley Gec

Health & Safety Champion
Brambles Primary Academy
Local Academy Board

20/10/20

19/10/21

 

 

 

Amir Khan

Health & Safety Champion
Waterhead Academy
Local Academy Board

08/10/20

07/10/21

 

 

 

Joseph Prescott

Health & Safety Champion
Orchard Primary Academy
Local Academy Board

08/10/20

07/10/21

 

 

 

Paul Turner

Health & Safety Champion
Dryclough Road Campus
Local Academy Board

14/10/20

13/10/21

 

 

 

Neil Watkiss

Health & Safety Champion
Park Lane Academy
Local Academy Board

07/10/20

06/10/21