User:Mike Peel/Cultural Outreach Ltd: Difference between revisions
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== Constitution == | == Constitution == | ||
* [[Cultural Outreach Limited]] (main webpage) | * [[Cultural Outreach Limited]] (main webpage) | ||
* [[:File:Cultural Outreach Limited - Articles of Association.pdf|Articles of Association]] | * [[:File:Cultural Outreach Limited - Articles of Association.pdf|Articles of Association]] (To be converted to wikitext?) | ||
* [[:File:Cultural Outreach Limited - register of certificates.pdf|Register of Certificates]] | * [[:File:Cultural Outreach Limited - register of certificates.pdf|Register of Certificates]] - Wikimedia UK is the sole shareholder. | ||
* [[:File:Cultural Outreach Limited - register of directors.pdf|Register of Directors]] | * [[:File:Cultural Outreach Limited - register of directors.pdf|Register of Directors]] | ||
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| {{sort|2013-05-29|29 May 2013}} || Formation || [[:File:Cultural Outreach Limited - certificate of incorporation.pdf|Certificate of registration]] | | {{sort|2013-05-29|29 May 2013}} || Formation || [[:File:Cultural Outreach Limited - certificate of incorporation.pdf|Certificate of registration]] | ||
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| {{sort|2013-06-06|6 June 2013}} || [[:File:Cultural Outreach Limited - proceeding and resolutions.pdf|Proceedings]] ( | | {{sort|2013-06-06|6 June 2013}} || Meeting of director || [[:File:Cultural Outreach Limited - proceeding and resolutions.pdf|Proceedings]] (to be converted to wikitext?) | ||
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* Documentation is not currently available in wikitext format. | * Documentation is not currently available in wikitext format. | ||
* Organisation has been established as a Company Limited by Shares with rather different articles than WMUK. Need to work out the implications of this. | * Organisation has been established as a Company Limited by Shares with rather different articles than WMUK. Need to work out the implications of this. | ||
** How are shares distributed? | ** How are shares distributed? Can shares be distributed beyond the one that WMUK has | ||
** Articles allow for alternate directors? | ** Articles allow for alternate directors? | ||
** Articles allow for authorised conflicts of interest? | ** Articles allow for authorised conflicts of interest? | ||
* How are the organisation's finances dealt with? | * How are the organisation's finances dealt with? | ||
* Availability of past proceedings? | * Availability of past proceedings? | ||
* What level of independence from WMUK does the organisation have? | |||
** Is that independence impacted by having the WMUK CEO as a director? | |||
* Other concerns TBC... | * Other concerns TBC... | ||
[[Category:Cultural Outreach Limited]] | [[Category:Cultural Outreach Limited]] | ||
Revision as of 23:26, 13 February 2014
I have offered to be a director of Cultural Outreach Ltd. (COL). I'm currently working through the documentation before I decide on whether to serve in this role. This page records my involvement and the available documentation for the organisation.
Key individuals
- Jon Davies (COL director)
Constitution
- Cultural Outreach Limited (main webpage)
- Articles of Association (To be converted to wikitext?)
- Register of Certificates - Wikimedia UK is the sole shareholder.
- Register of Directors
Activity
Date Description Documentation 29 May 2013 Application Application to register a company 29 May 2013 Formation Certificate of registration 6 June 2013 Meeting of director Proceedings (to be converted to wikitext?)
Concerns to resolve
- Documentation is not currently available in wikitext format.
- Organisation has been established as a Company Limited by Shares with rather different articles than WMUK. Need to work out the implications of this.
- How are shares distributed? Can shares be distributed beyond the one that WMUK has
- Articles allow for alternate directors?
- Articles allow for authorised conflicts of interest?
- How are the organisation's finances dealt with?
- Availability of past proceedings?
- What level of independence from WMUK does the organisation have?
- Is that independence impacted by having the WMUK CEO as a director?
- Other concerns TBC...