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.
10
directors on the board
4.3y median 4.5y
average tenure
7.7y
longest tenure
3
directors past 6 years
5 vs 4 portfolio
first-time directors
1
also govern a charity
1
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.
Health and social care 3Professional services 3Retail and trade 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mencap Limited 1 shared director
- Mencap Trust Company Limited 1 shared director
- Unipart Group of Companies Limited 1 shared director
- NEW Directions (Rugby) Limited 1 shared director
- Hawkins Residents Limited 1 shared director
- Atheras Analytics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00550457 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/1955 |
| Address | 6 CYRUS WAY, HAMPTON, PETERBOROUGH, PE7 8HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (1)
Officers (114)
- Peacock, Lynne Margaret Director · appointed 2026
- Gitsham, Nicola Sarah Director · appointed 2025
- Mawhinney, Mary Lauren Secretary · appointed 2025
- Gosschalk, Alan Director · appointed 2024
- Hoskin, Neil Director · appointed 2023
- Hughes, Philip John Director · appointed 2022
- Mcdermott, Catherine Director · appointed 2022
- Rees, Kathryn Director · appointed 2022
- Pollock, Jacqueline Louise Director · appointed 2018
- Edge, Lucy Kathryne Director · appointed 2018
- Amin, Yogendra Director · appointed 2018
- O'Sullivan, Jacqueline Kay Former Secretary · appointed 2024 · resigned 2025
- Rustage, Hayden David Andrew Former Director · appointed 2023 · resigned 2024
- Fairbairn, Carolyn Julie, Dame Former Director · appointed 2022 · resigned 2026
- Qadri, Sohail Former Director · appointed 2022 · resigned 2024
- Desai, Khaleel Former Secretary · appointed 2021 · resigned 2024
- Cearns, Kathryn Former Director · appointed 2020 · resigned 2023
- Loney, Philip Duncan Former Director · appointed 2020 · resigned 2021
- Banks, Leigh Susan Former Secretary · appointed 2020 · resigned 2021
- Wilson, Andrew Former Director · appointed 2019 · resigned 2023
- Wolverson, David Noel Former Director · appointed 2016 · resigned 2025
- Nebel, Andrew Howard Martin Former Director · appointed 2016 · resigned 2017
- Hindal, Elaine Former Director · appointed 2015 · resigned 2023
- Lewis, Derek Compton Former Director · appointed 2014 · resigned 2022
- Jack, Stephen Andrew Former Director · appointed 2014 · resigned 2022
- Redford, Linda Rose Former Director · appointed 2014 · resigned 2019
- Alltimes, Geoffrey Giles Former Director · appointed 2013 · resigned 2021
- Hollier, Katherine Sylvia Former Director · appointed 2012 · resigned 2021
- Williams, Graham Timothy Former Director · appointed 2012 · resigned 2021
- Smyth, Oonagh Former Secretary · appointed 2012 · resigned 2020
- Quail, Catherine Fiona Former Director · appointed 2011 · resigned 2014
- Glover, William James, Dr Former Director · appointed 2011 · resigned 2013
- Goldring, Mark Former Secretary · appointed 2011 · resigned 2012
- Sunman, Janet Former Director · appointed 2010 · resigned 2014
- Brown, Janet Kathleen Former Director · appointed 2009 · resigned 2017
- Moore, Debra Former Director · appointed 2009 · resigned 2011
- Venus, George Alfred Former Director · appointed 2009 · resigned 2017
- Hastings, Richard Patrick, Professor Former Director · appointed 2009 · resigned 2015
- Lewis, Emmanuel Oluwole Former Director · appointed 2009 · resigned 2012
- Townsend, Karen Louise Former Director · appointed 2009 · resigned 2013
- Bickers, Pete Former Director · appointed 2008 · resigned 2012
- Ambrose, Brian Former Director · appointed 2008 · resigned 2009
- Phillips, John Ivor Former Director · appointed 2008 · resigned 2017
- Griffiths, Alan David Former Director · appointed 2007 · resigned 2011
- Worth, Frederick Edward Former Director · appointed 2005 · resigned 2014
- Mearing, Dominic Justin Former Director · appointed 2005 · resigned 2008
- Sofat, Janardan Former Director · appointed 2005 · resigned 2009
- Rogers, Colin Stuart Former Director · appointed 2005 · resigned 2014
- Hoof, Andrew Former Director · appointed 2005 · resigned 2009
- Mcdonnell, James F Former Director · appointed 2003 · resigned 2006
- Roberts, Clair Josephine Former Director · appointed 2002 · resigned 2009
- Tombs, Jill Frances Former Secretary · appointed 2002 · resigned 2011
- Norman, Barry Francis Former Director · appointed 2000 · resigned 2003
- Sorrell, Frances Mary Former Director · appointed 2000 · resigned 2005
- Norgrove, David Ronald, Sir Former Director · appointed 2000 · resigned 2002
- Cramp, Simon Peter Former Director · appointed 2000 · resigned 2004
- Kelly, Roland Stuart Former Director · appointed 2000 · resigned 2010
- Baldock, Brian Ford Former Director · appointed 1998 · resigned 2011
- Francis, Roy Former Director · appointed 1998 · resigned 2000
- Shorthose, Elizabeth Margaret Former Director · appointed 1996 · resigned 2000
- Lofthouse MBE, Diane Former Director · appointed 1996 · resigned 2000
- Hodgman, Ida Former Director · appointed 1995 · resigned 2000
- Crompton, Alice Former Director · appointed 1995 · resigned 1999
- Burden, Veronica Dorothy Anne Former Director · appointed 1994 · resigned 2000
- Cooper, Linda Diane Former Director · appointed 1994 · resigned 2005
- Jessup, Melvin Andrew Former Director · appointed 1994 · resigned 1996
- Mckee, John Former Director · appointed 1993 · resigned 2007
- Carlin, Jeanne Former Director · appointed 1993 · resigned 1995
- Crook, Ann Former Director · appointed 1993 · resigned 2008
- Slater, Patrick Robin Former Director · appointed 1992 · resigned 2008
- Roderick, Ann Athena Former Director · appointed 1992 · resigned 2000
- Oliver, Mary Former Director · appointed 1992 · resigned 2000
- COX, Margaret Jane Former Director · appointed 1991 · resigned 1993
- Williams, George Evan Former Director · appointed 1991 · resigned 1998
- Hunt, Jeffrey William Former Director · appointed 1991 · resigned 2000
- Robinson, James Stuart Former Director · resigned 1993
- Bellamy, Antony Richard Former Director · resigned 1998
- Adey, Avril Former Director · resigned 1993
- Ruane, John Former Director · resigned 1991
- Fairbrother, Pauline Former Director · resigned 1994
- Almond, Walter Former Director · resigned 1994
- Fryd, Caroline Joyce (Judy) Former Director · resigned 1994
- Jones, Eifion Former Director · resigned 1991
- Hardie, Normaine Bitherton Former Director · resigned 1993
- Atkins, Roy William Former Director · resigned 2000
- Thompson, Neville George James Former Director · resigned 1994
- Gadd, Timothy James Former Director · resigned 2000
- Norman, Bleida Elisabeth Mabel May Former Director · resigned 1991
- Brettell, Barbara Doreen Former Director · resigned 2000
- Steen, Joseph Former Director · resigned 2000
- Cooper, Shirley Ann Former Director · resigned 1993
- Duran Rodriguez, Pia Rose Whitworth Former Director · resigned 2000
- RIX, Brian Norman Roger, Lord Former Director · resigned 1998
- Ockwell, Robert Barry Former Director · resigned 1991
- Harries, Audrey Maria Former Director · resigned 2000
- Heddell, Frederick Former Secretary · resigned 2002
- Wills, Peter Alfred Robert Former Director · resigned 1994
- Wooster, Leslie Edward Former Director · resigned 2000
- Galletley, Roger William Former Director · resigned 2007
- Croucher, Suzanne Jennifer Former Director · resigned 2000
Showing the 100 most recent of 114 officers (current first).
Directors and officers on the Companies House record, current and former.
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