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The Spring Partnership

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 - October 2017 (updated May 2018) 

 

Jacqui Nelson

Date of Member Appointment 2 Jun 2011
Date Appt Ceased (If Relevant)
Business or Pecuniary Interest Director, Nelson Croom Ltd
Date Interest Acquired (Ceased) Apr 2011
Relevant Business Interests of Close Family Members Declared1
Gifts or Hospitality Received (2016-17) None declared

Simon Narracott

Date of Member Appointment 2 Jun 2011
Date Appt Ceased (If Relevant)
Business or Pecuniary Interest Trustee, 22nd Bromley (3rd Hayes) Scout Group - Mounthurst Scouts and Guides Property Trust
Date Interest Acquired (Ceased) April 2008  - December 2016
Relevant Business Interests of Close Family Members None declared
Gifts or Hospitality Received (2016-17) None

Clive Lees

Date of Member Appointment 15 Aug 2014
Date Appt Ceased (If Relevant)
Business or Pecuniary Interest Trustee of Realise Academy Partnership Trust (RAPT)
Date Interest Acquired (Ceased) Nov 2013 (Feb 2017)
Relevant Business Interests of Close Family Members None declared

Gifts or Hospitality Received (2016-17) None

Victoria Boaden

Date of Member Appointment 26 Apr 2018
Date Appt Ceased (If Relevant)
Business or Pecuniary Interest tbc
Date Interest Acquired (Ceased) tbc
Relevant Business Interests of Close Family Members tbc
Gifts or Hospitality Received (2016-17) n/a
 

 

 

1 See file copy 

Pecuniary interests of previous Members:

Richard Lane 

Date of Member Appointment 17 Jan 2015
Date Appt Ceased 12 March 2018
Business or Pecuniary Interest Chairman, Biotherapy Services Ltd - Trustee, Bromley Youth Music Trust 
Date Interest Acquired (Ceased) Nov 2014 - Mar 2004 
Relevant Business Interests of Close Family Members None declared
Gifts or Hospitality Received (2016-17) None