Governance

Chair of Trustee Board: To be elected by Board 23.09.26
Vice Chair of Trustee Board: Tom La Dell
Governance Professional:  Tracy Hartley

 

The Governance Structure at Horsforth School is currently made up of 5 members and 13 Trustees (including 2 parent Trustees).

Overview

Trustee Declaration of Interests

Trustee Attendance at Meetings

Trustee Diversity Data

Members Declarations of Interest(s)

View Governance Documents

Members & Trustees

As charitable companies limited by guarantee every trust has Members who have a similar role to the shareholders in a company limited by shares.

The Trustees are both charity trustees and company directors and they manage the business of the academy trust and may exercise all the powers of the academy trust.

The Members meet a minimum of 2 times throughout the year. The Trustee Board meets a minimum of six times throughout the year.

Govenance Members Chart

The Core Functions of the Trustee Board are:

  • Strategic leadership: defining a vision, fostering a culture and championing the strategy
  • Accountability and assurance: providing robust and effective oversight of operations and performance including ensuring appropriate use of funding and effective financial performance
  • Engagement: strategic oversight of relationships with stakeholders
Horsforth School Head Teacher

The Members:

  • are signatories to the articles of association which includes definition of the trusts’ charitable object and governance structure (where they are founding Members);
  • may, by special resolution, amend the articles of association, subject to any restrictions created by the trust’s funding agreement or charity law;
  • may, by special resolution (which requires 75% rather than a simple majority of Members to agree) appoint new Members or remove existing Members other than, where there is one, the foundation/ sponsor body and any Members it has appointed;
  • have power to appoint Trustees as set out in the trust’s articles of association, and have power under the Companies Act to remove any or all serving Trustees;
  • may by special resolution issue direction to the Trustees to take a specific action;
  • appoint the Trust’s auditors and receive the trust’s annual audited accounts; and
  • have power to change the name of the charitable company and ultimately, wind up the academy trust.

Key Elements of our Governance

Effective governance in our Academy Trust is supported by the following:

  • Trust Members – the guardians of the constitution, the right to appoint and remove Trustees, the equivalent of shareholders in a company.
  • Trust Board – the Directors / Trustees:
    • Ensure clarity of vision, ethos and strategic direction for the Trust.
    • Supports and holds the Leadership of the school to account for educational performance.
    • Approves the budget and has oversight of all strategic decision and direction.
    • Responsible for appointing the Headteacher.
  • Audit, Risk and Finance Committee:
    • Assists the Trust Board in meeting its responsibilities for financial reporting, internal and external auditing.
    • Recommends appointment of Auditors to the Members.
    • Agrees a schedule of audit.
    • Ensures adequate risk management processes are in place.
    • Ensures rigor and scrutiny in budget management.

    If you are interested in becoming a Horsforth School Trustee please contact Tracy Hartley, Governance Professional at info@horsforthschool.org.

    Trustees
    Names, Terms of Office and Declarations of Interest(s)

    Trustee Name
    and Term of Office
    Appointed By Declaration of Interests
    Paul Bell (Headteacher)
    01.09.2016
    Ofsted Inspector, Member of ASCL
    Tania Clarke
    30.01.2025-30.01.2029
    Members Deputy Director of Marketing, Communications and Recruitment at Leeds Trinity University
    Ian Dixon
    23.02.2021-23.02.2025
    Members Director of Brightpath UK
    Rob Eastwood
    08.10.25-08.10.29
    Members Employee of Belong Limited
    Director of Eastwood Consultancy Services
    Member of Royal Institute of Chartered Surveyor
    Rosemary Edwards
    29.11.25-29.11.2029
    Resigned: 31.08.26
    Members None
    Tessa Freer
    29.11.25-29.11.29
    Members Manager of Horsforth Children’s Service. Horsforth School commissions part of the funding towards Horsforth Children’s Service.
    David Gray
    08.01.2026-08.01.30
    Parent Trustee (Election process) Head of Planning and Commercial Development MPS
    Martin Hicks
    03.10.22-03.10.26
    Resigned 15.10.25
    Parent Trustee (Election process) None
    Mr Tom La Dell (Vice Chair)
    02.10.18-02.10.26
    Members Employed by Anderson Anderson & Brown Wealth Ltd.
    Phil Parkinson
    23.04.25-23.04.29
    Parent Trustee (Election process) Employed by Taylor Rose Limited
    Shaun Riordan
    21.09.2024 – 21.09.2028
    Members Employee of Salesforce
    Amanda Turner
    28.09.24-28.09.28
    Members Son’s partner is employed at the school as a member of associate staff
    Steve Wood
    01.07.2023 – 01.07.2027
    Members None

     

    Trustees
    Attendance at Meetings, Lead Roles and Committee Membership

    Trustee Name and Term of Office Link Roles (Linked to SIP)/Committees Governance in other Institutions 2025-2026 Attendance
    Trust Board Meetings
    2025-2026
    Attendance
    Audit Committee
    Paul Bell (Headteacher)
    01.09.2016
    N/A 7 of 7 3 of 4
    (in attendance)
    Tania Clarke
    31.01.25-30.01.2029
    • Marketing Link
    4 of 7 N/A
    Ian Dixon
    24.02.25-24.02.2029
    • Health & Safety Lead
    • Behaviour Link
    N/A 6 of 7 2 of 4
    Rob Eastwood
    08.10.25.08.102029
    • KS5 Outcomes Link
    N/A 6 of 7 N/A
    Rosemary Edwards
    29.11.25-29.11.2029
    Resigned: 31.08.26
    • Chair
    • Audit Committee
    N/A 6 of 7 4 of 4
    Tessa Freer
    29.11.2025 – 29.11.2029
    • Safeguarding & Child Protection
    • Inclusion
    • SEND
    N/A 5 of 7 N/A

    Mr Martin Hicks (Parent Trustee)
    03.10.22-03.10.26
    Resigned 15.10.25

     Horsforth Children’s Services 0 of 1 N/A

    David Gray
    08.01.26-08.01.30

    N/A 3 of 5 N/A
    Mr Tom La Dell (Vice Chair)
    02.10.18-02.10.26
    • Vice Chair
    • Audit Committee (Chair)
    N/A 4 of 7 4 of 4
    Phil Parkinson (Parent Trustee)
    23.04.2025 – 23.04.2029
    • Learning Zones Link
    N/A 6 of 7 N/A
    Shaun Riordan
    21.09.2024 – 21.09.2027
    • IT
    • Careers Link
    N/A 5 of 7

    2 of 4

    Amanda Turner
    28.09.24- 28.09.28
    • KS4 Outcomes Link
    N/A 6 of 7 N/A
    Steve Wood
    01.07.2023- 01.07.2027
    • Audit Committee
    • Attendance Link
    N/A 7 of 7 2 of 4

    Trustee Diversity Data

    J110925 Trustees Diversity Data Charts Cropped 01, Horsforth School and Sixth Form
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    Members Declarations of Interest(s)

     

    Name Interests
    Jamie Bentley
    • CEO and Director of Stephenson Group
    • Trustee of Hunslet Club

    Colin Booth
    Retired 11.12.2025

     

     

    • CEO Luminate Education Group
    • Trustee of White Rose Academies Trust
    • Governor of Luminate Education Group
    Rosemary Edwards
    Resigned: 31.08.26
    None
    Martin Hughes
    • Employee, Shareholder & Director of Catrake Ltd
    • Director of Currack Ltd
    • Trustee of Horsforth Civic Society
    • Trustee of Horsforth Village Historical Society
    • Trustee of Keld Resource Centre Ltd
     Stephen Jex None
    Jenny Share
    Resigned: 31.08.26
    • Trustee of Ryedale Festival Trust
    • Trustee of Unipol Student Homes
    Helen Shearer None
    J110925 Trustees Diversity Data Charts Cropped 01, Horsforth School and Sixth Form
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