Directors and Academy Councils An Academy Trust is a particular type of company, officially called a ‘charitable company limited by guarantee’. The Trust is registed at Companies’ House with the company number 7542114. Unlike other companies an Academy Trust has no share capital and is required to direct all funds received to achieving the objectives of the Trust. In the case of the Pegasus Academy Trust, the primary objective – as stated in its articles of association – is ‘to advance for the public benefit education in the United Kingdom’. Directors of the Trust, like Directors of other companies, are registered at Companies House. Their main duties are: The daily running of the Academy Trust and the management of the Trust’s business affairs; Ensuring the standard of education at schools within the Trust: Entering into contracts on the Trust’s behalf; Ensuring that relevant statutory documents are delivered to Companies House; Managing the Academy Trust’s finances and property; Taking part in board meetings of the Directors. You can see minutes and agendas of the Board of Directors on our ‘Statutory Information’ pages here Directors of the Trust Richard Hill Community Member and Chair: Monitoring school website Kevin Smith Academy Council Chair, Performance Management monitoring Lynne Sampson Board Representative: Executive Headteacher, Ex-Officio Jolyon Roberts Board Representative: Executive Headteacher, Ex-Officio Jo Ridge Company Secretary Peter Turner Finance Lead (Ex Officio) Fiona Fearon Academy Director Chair of Beulah Infants MACs Nina Pogossova Co-opted Director Ian Patterson Co-opted Director Gary Griffin Co-opted Director Shelley Davies Co-opted Director (LA) Umar Quraishi Community Director Richard Hill Term of Service ends: March 2021 Responsibilities: Community Member and Chair: Monitoring school website I graduated from Sheffield University in 1969 with a maths degree and gained a masters degree in computer science from London University in 1972. I spent most of my career working for BT in their computer system development department retiring in 1996. On leaving BT I worked for the London Borough of Croydon in the Governor Services Team before retiring for the final time in July 2010. I first became a governor at the Whitehorse Manor Schools in 1994 and was elected as chair of the governing body in 1996. I have been chair of the governing bodies of the schools since that time. In 2011 I was involved in setting up the Pegasus Academy Trust became a director and was elected as the chair of the board of directors. Since 2011 I have been chair of the academy councils of Whitehorse Manor Infant School and Whitehorse Manor Junior School. Between February 2011 and August 2014 I served on the academy council of Ecclesbourne Primary School and since September 2014 I have been a member of the academy council of Beulah Infant School. Kevin Smith Term of Service ends: October 2017 Responsibilities: Academy Council Chair, Performance Management monitoring I was born in Croydon and have lived and worked in thearea for most of my life. I am a retired Senior Officer in the London Fire Brigade, where I finished my career as Station Commander at both Norbury and Purley Fire Stations. I became a parent governor 17 years ago and have served on a number of governing bodies since. Until 2015, I was also chair at Kensington Avenue Primary School in Thornton Heath. I also served as Chair of the Statutory Advisory Body for the North Croydon Children’s Centres which includes Ecclesbourne Childrten’s Centre. Lynne Sampson Responsibilities: Board Representative: Executive Headteacher, Ex-Officio Jolyon Roberts Responsibilities: Board Representative: Executive Headteacher, Ex-Officio Jo Ridge Responsibilities: Company Secretary Peter Turner Responsibilities: Finance Lead (Ex Officio) Fiona Fearon Responsibilities: Academy Director Chair of Beulah Infants MACs Nina Pogossova Responsibilities: Co-opted Director Ian Patterson Responsibilities: Co-opted Director Gary Griffin Responsibilities: Co-opted Director Shelley Davies Responsibilities: Co-opted Director (LA) Umar Quraishi Responsibilities: Community Director Company information We are legally required to file certain documents, including full annual accounts, at Companies House and members of the public may check the information held there by going to their search page and entering our company number – 07542114.