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.
10 directors on the board
- Martin Frank Cox Director · appointed 2023
- Roger Alan Lees Director · appointed 2021
- Mr George Smith-Salmond Ashworth Director · appointed 2021
- Michael John Peter Turner Director · appointed 2021
- Sara Jayne Beamand Director · appointed 2017
- Geoffrey David Granville Carr Director · appointed 2023
- Terri Pettifer-Eagles Director · appointed 2023
- Sally Louise Nichols Director · appointed 2026
- Christine Anne Asbury Director · appointed 2026
- Marc Marrero Director · appointed 2022
3.7y median 3.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Sara Jayne Beamand Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Terri Pettifer-Eagles Director · appointed 2023
- Sally Louise Nichols Director · appointed 2026
- Christine Anne Asbury Director · appointed 2026
- Marc Marrero Director · appointed 2022
Portfolio (6)
- Martin Frank Cox Director · appointed 2023
- Roger Alan Lees Director · appointed 2021
- Mr George Smith-Salmond Ashworth Director · appointed 2021
- Michael John Peter Turner Director · appointed 2021
- Sara Jayne Beamand Director · appointed 2017
- Geoffrey David Granville Carr Director · appointed 2023
1
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.
Professional services 3Business services 2Retail and trade 2Finance 1Health and social care 1Other services 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.
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
- Oxford Trust(the) 1 shared director
- NEW Concordia Wharf Freehold Limited 1 shared director
- Hooplah Limited 1 shared director
- MT Mobility Limited 1 shared director
- Sustain (UK) LTD 1 shared director
- Marion COX HR Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00574816 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/11/1956 |
| Address | 17-19 HAMPTON LANE, SOLIHULL, B91 2QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbeyfield Bedford Society Limited (the)
significant influence (firm) · notified 2016-04-06 - Abbeyfield International
75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Abbeyfield Properties Limited
appoints directors · notified 2016-04-07 - Pebblemist Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - The Abbeyfield Research Foundation
appoints directors · notified 2016-07-28 - Abbeyfield Chippenham Society Limited (the)
75-100% voting, appoints directors · notified 2016-08-01 - Abbeyfield Elland Society Limited(the)
75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-12-22 - 00599374
appoints directors (trust), significant influence (trust) · notified 2017-07-30 - Abbeyfield Scarborough Society Limited(the)
significant influence · notified 2017-11-30 - Abbeyfield Wellington (Somerset) Society Limited(the)
significant influence · notified 2018-07-19 - Abbeyfield Southport Society Limited (the)
significant influence · notified 2018-07-23
Officers (131)
- Sally Louise Nichols Director · appointed 2026
- Christine Anne Asbury Director · appointed 2026
- Petra Louise Taylor Secretary · appointed 2025
- Martin Frank Cox Director · appointed 2023
- Geoffrey David Granville Carr Director · appointed 2023
- Terri Pettifer-Eagles Director · appointed 2023
- Marc Marrero Director · appointed 2022
- Roger Alan Lees Director · appointed 2021
- Mr George Smith-Salmond Ashworth Director · appointed 2021
- Michael John Peter Turner Director · appointed 2021
- Sara Jayne Beamand Director · appointed 2017
Show 89 former officers
- Alison Julie Beachim Director · appointed 2024 · resigned 2025
- Kenneth Staveley Director · appointed 2018 · resigned 2021
- Cedric Meiring Director · appointed 2018 · resigned 2022
- Jonathan William Edward Sweet Secretary · appointed 2017 · resigned 2025
- Williams, Brian Owen, Professor Director · appointed 2017 · resigned 2022
- Andrew Lionel Dudley De Hochepied Larpent Director · appointed 2017 · resigned 2021
- Norman Alistair Greville Director · appointed 2016 · resigned 2020
- Andre Maurice Decraene Director · appointed 2015 · resigned 2022
- Cheryl Ann Dean Director · appointed 2015 · resigned 2017
- Christopher John Addison Smith Director · appointed 2015 · resigned 2023
- Venner, Stephen, the Right Revd Dr Director · appointed 2014 · resigned 2022
- Jeffrey Medlock Director · appointed 2014 · resigned 2022
- Elizabeth Amanda Houlihan Director · appointed 2014 · resigned 2023
- Matthew Gregson Secretary · appointed 2014 · resigned 2017
- Jennifer Ann Lawrence Director · appointed 2013 · resigned 2023
- Elizabeth Power Director · appointed 2012 · resigned 2015
- Paul James Allen Director · appointed 2012 · resigned 2014
- Peter Edward Smale Director · appointed 2011 · resigned 2015
- Swift, Cameron Graham, Professor Director · appointed 2011 · resigned 2017
- Mary Butzow Director · appointed 2011 · resigned 2011
- Rachael Margaret Byrne Director · appointed 2011 · resigned 2017
- John Brian Whitaker Director · appointed 2010 · resigned 2013
- David Michael Clarke Director · appointed 2010 · resigned 2013
- Stephen David Allen Director · appointed 2010 · resigned 2016
- John Nicholas Sheldrick Director · appointed 2010 · resigned 2011
- William Ian David Plaistowe Director · appointed 2009 · resigned 2021
- Keith Harrison Fowler Director · appointed 2009 · resigned 2015
- Herbert, Christopher, the Rt Revd Dr Director · appointed 2009 · resigned 2015
- Kalyani Rhodes Director · appointed 2009 · resigned 2010
- Diella Natasha Singarayer Secretary · appointed 2009 · resigned 2014
- David Martin Cleaton Powell Director · appointed 2009 · resigned 2009
- Thomas John Meredith Director · appointed 2009 · resigned 2009
- Angus Michael Edward Ripper Director · appointed 2009 · resigned 2009
- Snowie, Joseph Allan, Captain Director · appointed 2009 · resigned 2010
- Patricia Joan Pattison Secretary · appointed 2008 · resigned 2009
- Anthony Mccann Secretary · appointed 2008 · resigned 2008
- John Harris Robinson Director · appointed 2007 · resigned 2015
- Heather Dawson Director · appointed 2007 · resigned 2013
- Angela Mary Gregory Director · appointed 2007 · resigned 2009
- Reginald John Agass Director · appointed 2007 · resigned 2009
- James Drake Taylor Director · appointed 2007 · resigned 2009
- Susan Acton Director · appointed 2007 · resigned 2008
- Margaret Evelyn Holt Director · appointed 2007 · resigned 2009
- George Stringer Director · appointed 2006 · resigned 2012
- Michael Mcarthur White Director · appointed 2005 · resigned 2009
- Peter Rhodes Woodhead Director · appointed 2004 · resigned 2007
- Roberts, John Guymer, Dr Director · appointed 2004 · resigned 2005
- Mavis Rothwell Director · appointed 2004 · resigned 2005
- Bruce Gordon-Picking Director · appointed 2004 · resigned 2009
- Joanna Margaret Klug Secretary · appointed 2004 · resigned 2008
- Maurice Butler Director · appointed 2004 · resigned 2010
- Michael Stanton-Dunne Director · appointed 2003 · resigned 2007
- Edwin Moore Draper Director · appointed 2003 · resigned 2004
- Paul John Townley Secretary · appointed 2003 · resigned 2004
- Richard Grantham Booth Secretary · appointed 2002 · resigned 2003
- George Milburn Director · appointed 2002 · resigned 2004
- Colin James Mitchell Secretary · appointed 2002 · resigned 2003
- John Peter Jones Director · appointed 2002 · resigned 2007
- John James Mclaren Director · appointed 2002 · resigned 2005
- Henry John Down Director · appointed 2002 · resigned 2005
- Fiona Elizabeth Howell Williams Director · appointed 2002 · resigned 2004
- Monica Mary Lovatt Director · appointed 2001 · resigned 2006
- Stanley John Liddicot Director · appointed 2001 · resigned 2006
- Michael John Mitchell Director · appointed 2001 · resigned 2007
- Nicholas Frederick Lowe Director · appointed 2001 · resigned 2004
- Susan Margaret Sainsbury Director · appointed 2000 · resigned 2003
- Brian Thomas House Secretary · appointed 2000 · resigned 2003
- Michael Staff Director · appointed 2000 · resigned 2009
- Morgan, David Douglas, Estate of Director · appointed 1999 · resigned 2002
- Alan Vickers Director · appointed 1998 · resigned 2004
- Robert Somerville Foster Murphy Secretary · appointed 1998 · resigned 2000
- Eric Robin Distin Director · appointed 1998 · resigned 2005
- Joyce Lucy Acton Director · appointed 1998 · resigned 2007
- Thomas Johnston Director · appointed 1997 · resigned 2004
- Ian Haig Hardman Director · appointed 1997 · resigned 1998
- Ronald Critchley Kenyon Director · appointed 1997 · resigned 2007
- Michael John Milner Director · appointed 1996 · resigned 2004
- Margaret Anne Mary Aston Director · appointed 1996 · resigned 2001
- Patricia Ann Spratt Secretary · appointed 1996 · resigned 1998
- Anthony Walmsley Sedgwick Director · appointed 1996 · resigned 2002
- Christopher Stuart Johnson Director · appointed 1996 · resigned 2003
- Clark, John William Stewart, Rev Dr Director · appointed 1996 · resigned 2002
- Rita Melba White Director · appointed 1996 · resigned 2001
- Dorothy Howel Director · appointed 1995 · resigned 2002
- Leslie Wake Director · appointed 1995 · resigned 1998
- Bryan Keith Hutchinson Director · appointed 1995 · resigned 2004
- Edward John Wild Director · appointed 1995 · resigned 2002
- David Glyn Powell Director · appointed 1994 · resigned 1998
- Griffiths, George Edward, Doctor Director · appointed 1994 · resigned 1999
Showing the 100 most recent of 131 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
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