Members Information

Powers and Duties of Members of The Spring Partnership Trust

The Members of The Spring Partnership Trust (TSPT) are the equivalent of the shareholders in a commercial company (save that they do not receive dividends).  In simple terms the Members "own" TSPT.  They have a number of statutory rights as set out in the Trust's Articles of Association which are detailed below. 

Typically, our Members meet twice a year, one meeting of which is the Annual General Meeting (AGM).  These minutes will be published on the website once they have been approved by the Members. 

Members' statutory rights

The Members have the power to remove a Director before the expiration of his or her term of office.  

The Members have the power to amend the Articles subject to any consents required by third parties.

The Members have the right to receive the annual accounts. 

The Members have the right to appoint or re-appoint an auditor.  If this doesn't happen, the current auditor remains in office until the Members pass a resolution to re-appoint or remove them.

 

Members Register of Pecuniary Interests - September 2016 (updated May 2017)

Name of Member

Date of Member Appointment

Date Appt ceased (if relevant)

Business or Pecuniary Interest

 

Date Interest Acquired (Ceased)

Relevant Business Interests of close family members

Gifts or hospitality received (2015-16)

Jacqui Nelson

2 Jun 2011

 

Director, Nelson Croom Ltd

Apr 2011

None declared

None

Simon Narracott

2 Jun 2011

 

Trustee of 22nd Bromley (3rd Hayes) Scout Group

Greater London SE Scout Council

Mounthurst Scouts and Guides Property Trust

April 2008

 

2014

 

2016

None declared

None

Richard Lane

17 Jan 2015

 

Chairman and Non-Executive Director at Biotherapy Services Ltd

Nov 2014

None declared

None

 

 

 

Trustee of Bromley Youth Music Trust

Mar 2004

 

 

 

 

 

Trustee of Cantoris Charitable Trust

Aug 1997

 

 

Clive Lees 15 Aug 2014   Trustee of Realise Academy Partnership Trust (RAPT)

Nov 2013

(Feb 2017)

None declared None
Kieran Osborne 15 Jan 2015

12 May 2017

Director of Impact MAT

CEO of Hayes School

Trustee of Realise Academy Partnership Trust (RAPT)

Challenge Partners

Sept 2016

Sept 2016

Nov 2013

 

Apr 2011

None declared

None