Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Nicholas William James Avery Director · appointed 2024
- Christopher John Maidment Director · appointed 2017
- Paul Guy Foster Director · appointed 2021
- Louisa Clare Hogarty Director · appointed 2021
- Martin Richard Beecroft Director · appointed 2021
- Emily Jane Louise Makinson Director · appointed 2024
- Sharon Prosser Director · appointed 2018
- David John Deacon Director · appointed 2021
- Lindsay Anne Rees Director · appointed 2024
- Lee Anne Houghton Director · appointed 2024
- Craig Jeffrey Duncan Director · appointed 2024
Directors past 6 years
- Christopher John Maidment Director · appointed 2017
- Sharon Prosser Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Martin Richard Beecroft Director · appointed 2021
- Emily Jane Louise Makinson Director · appointed 2024
- Lindsay Anne Rees Director · appointed 2024
- Lee Anne Houghton Director · appointed 2024
Portfolio (7)
- Nicholas William James Avery Director · appointed 2024
- Christopher John Maidment Director · appointed 2017
- Paul Guy Foster Director · appointed 2021
- Louisa Clare Hogarty Director · appointed 2021
- Sharon Prosser Director · appointed 2018
- David John Deacon Director · appointed 2021
- Craig Jeffrey Duncan Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Emerell Sonia Campbell Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Potential Limited 3 shared directors
Connected through a shared director
- Castleoak Care Partnerships Limited 1 shared director
- Castleoak Holdings Limited 1 shared director
- Buro Four Trustee Limited 1 shared director
- Castleoak Construction Limited 1 shared director
- The Laidlaw Schools Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00133850 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/02/1914 |
| Address | THE BRADBURY CENTRE, SMILES PLACE, WOKING, SURREY, GU22 8BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Retired Nurses National Home
appoints directors · notified 2016-04-06 - Triangle Community Services Limited
appoints directors · notified 2016-04-06 - Potential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Friends of the Elderly Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27
Officers (71)
- Nicholas William James Avery Director · appointed 2024
- Emily Jane Louise Makinson Director · appointed 2024
- Lindsay Anne Rees Director · appointed 2024
- Lee Anne Houghton Director · appointed 2024
- Craig Jeffrey Duncan Director · appointed 2024
- Paul Guy Foster Director · appointed 2021
- Louisa Clare Hogarty Director · appointed 2021
- Martin Richard Beecroft Director · appointed 2021
- David John Deacon Director · appointed 2021
- Sharon Prosser Director · appointed 2018
- Christopher John Maidment Director · appointed 2017
- Susan Jane Smith Secretary · appointed 2015
Show 59 former officers
- Emily Clare Deabaitua Director · appointed 2021 · resigned 2023
- Emerell Sonia Campbell Director · appointed 2019 · resigned 2026
- Rikki Marc Garcia Director · appointed 2017 · resigned 2024
- Robert Alan Chapman Director · appointed 2015 · resigned 2025
- Simon Jonathan Passman Director · appointed 2015 · resigned 2025
- Jeremy Withers Green Director · appointed 2014 · resigned 2020
- Debbie Meech Director · appointed 2014 · resigned 2017
- James Hood Ross Director · appointed 2014 · resigned 2019
- Rui Domingues Secretary · appointed 2013 · resigned 2015
- Dawn Lesley Warwick Director · appointed 2012 · resigned 2013
- Joannie Ann Andrews Director · appointed 2012 · resigned 2021
- James Arthur Hussey Director · appointed 2012 · resigned 2017
- Suzanne Rose Goodband Director · appointed 2011 · resigned 2015
- Sharon Rose Nunn Secretary · appointed 2010 · resigned 2013
- Mark Vaisey Cardale Director · appointed 2009 · resigned 2013
- Martin Fulton Burdes Director · appointed 2009 · resigned 2017
- Machelius Van Der Schalk Director · appointed 2008 · resigned 2014
- Sandra Anne Taylor Director · appointed 2007 · resigned 2014
- Marion Patricia Wright Director · appointed 2007 · resigned 2014
- Philip Chater Robinson Director · appointed 2006 · resigned 2011
- Fiona Catherine Fulton De Zoete Director · appointed 2006 · resigned 2013
- Peter James Brearley Secretary · appointed 2004 · resigned 2010
- Kerry Michael Rubie Director · appointed 2002 · resigned 2021
- Susan Eileen Hudson Director · appointed 2002 · resigned 2016
- Richard David Furze Secretary · appointed 2001 · resigned 2004
- Brooke, Richard David Christopher, Sir Director · appointed 2001 · resigned 2002
- Ronald Michael Wensley Clarkson Director · appointed 2001 · resigned 2005
- Isabel Claire Carr Director · appointed 2001 · resigned 2008
- Simon Dawes Director · appointed 2000 · resigned 2014
- Virginia Margaret Pendock Director · appointed 1999 · resigned 2013
- Devonport, Terence, Viscount Director · appointed 1999 · resigned 2020
- Peter John Costain Director · appointed 1999 · resigned 2008
- Wheatley, Anthony, Rear Admiral Director · appointed 1998 · resigned 2008
- Brazier, David Richard, Esq. Director · appointed 1998 · resigned 2014
- Helen Joy Humber Director · appointed 1997 · resigned 2003
- Monica Mary Darley Secretary · appointed 1997 · resigned 2001
- Sally Levett Secretary · appointed 1994 · resigned 1997
- Verena Samuel Director · appointed 1993 · resigned 1999
- Diana Farnham Director · appointed 1992 · resigned 2002
- Jessie Campbell Waterhouse Director · appointed 1992 · resigned 1998
- Robin Allingham Aisher Director · appointed 1992 · resigned 2006
- Nigel Norman Proddow Director · appointed 1992 · resigned 2000
- Manners, Thomas Jasper, the Hon Director · resigned 1998
- Countess, Davina Mary, Alexander of Tunis Director · resigned 2002
- Judith Mary West Director · resigned 1990
- Yardley, Robert Guy, Rt Hon Director · resigned 1991
- Roderic Iain Bullough Director · resigned 2006
- Lavinia Maude Anson Director · resigned 1998
- Milne, John Drummond, Sir Director · resigned 1998
- Trend, Patricia, the Lady Director · resigned 1990
- Peter Ronald Wise Director · resigned 2000
- Lady Gingell Director · resigned 1991
- Schofield, John Verity, Reverend Secretary · resigned 1994
- Joan Emilia Orford Director · resigned 2009
- Cavendish, Elizabeth Georgina Alice, the Lady Director · resigned 1990
- Morag Archibald Lamerton Director · resigned 1990
- Studd, Edward Fairfax, Sir Director · resigned 1991
- Anne Campbell Bensted Director · resigned 1991
- Henry Richard Hughes Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record