Connected board network
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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.
8 directors on the board
- Ian David Thomson Director · appointed 2004
- Louise Deborah Marsh Director · appointed 2010
- Mishreki, Sameh, Dr Director · appointed 2012
- Maureen Janet Erny Director · appointed 2007
- Richard Anthony Rust Director · appointed 2024
- VAN DEN BOS, Alexander, Dr Director · appointed 2018
- Alexander Lindsay Mcilhinney Director · appointed 1996
- Thomas, Alan, Professor Director · appointed 2019
14.7y median 15y
average tenure
29.9y
longest tenure
Directors past 6 years
- Ian David Thomson Director · appointed 2004
- Louise Deborah Marsh Director · appointed 2010
- Mishreki, Sameh, Dr Director · appointed 2012
- Maureen Janet Erny Director · appointed 2007
- VAN DEN BOS, Alexander, Dr Director · appointed 2018
- Alexander Lindsay Mcilhinney Director · appointed 1996
- Thomas, Alan, Professor Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Louise Deborah Marsh Director · appointed 2010
- Mishreki, Sameh, Dr Director · appointed 2012
- Maureen Janet Erny Director · appointed 2007
- VAN DEN BOS, Alexander, Dr Director · appointed 2018
- Thomas, Alan, Professor Director · appointed 2019
Portfolio (3)
- Ian David Thomson Director · appointed 2004
- Richard Anthony Rust Director · appointed 2024
- Alexander Lindsay Mcilhinney Director · appointed 1996
Also govern a charity
0
left in the last 12 months
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.
Other services 2Education 1
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- The Foundations Trust 1 shared director
- Swan House Management Limited 1 shared director
- York Community Church 1 shared director
- Bethany Christian Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 00482334 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/05/1950 |
| Address | 15 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (1)
- Mrs Jenny Margaret Hearl ceased 2017 British
significant influence or control
Officers (23)
- Richard Anthony Rust Director · appointed 2024
- Thomas, Alan, Professor Director · appointed 2019
- VAN DEN BOS, Alexander, Dr Director · appointed 2018
- Barbara Wilson Secretary · appointed 2015
- Mishreki, Sameh, Dr Director · appointed 2012
- Louise Deborah Marsh Director · appointed 2010
- Maureen Janet Erny Director · appointed 2007
- Ian David Thomson Director · appointed 2004
- Alexander Lindsay Mcilhinney Director · appointed 1996
Show 14 former officers
- John Henry Bosley Menzies Director · appointed 2004 · resigned 2008
- Christine Hilda Hardy Secretary · appointed 2001 · resigned 2015
- Keith Walton Secretary · appointed 1999 · resigned 2001
- Christine Mary Hodgson Director · appointed 1998 · resigned 2010
- David Vardy Director · resigned 1996
- Audrey Eileen Miller Director · resigned 1997
- Shepherd, Andrew David, Dr Director · resigned 2023
- Kenneth Robert Williams Director · resigned 1996
- Cecil Edward Kidby Director · resigned 1992
- Frank David Stuart Secretary · resigned 1998
- Alan William Bradley Director · resigned 2003
- Michael John Urwin Director · resigned 1994
- Frederick Joseph Holmes Director · resigned 2012
- Raymond Edward Linwell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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