Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
8.9y median 7y
average tenure
16.8y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Business 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- The Emscote School 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00754694 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/03/1963 |
| Address | 44 WESTFIELD DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3QL |
| 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)
Officers (50)
- Johnson, Ruth Secretary · appointed 2024
- Holland, William George Director · appointed 2022
- Hastings, David Michael Director · appointed 2021
- Wood, Alan Director · appointed 2019
- Johnson, Ruth Director · appointed 2014
- FAY, Francis Director · appointed 2009
- Stephens, Jacqueline Former Secretary · appointed 2022 · resigned 2024
- Stephens, Jacqueline Former Secretary · appointed 2021 · resigned 2022
- Walker, Julie Patricia Former Director · appointed 2019 · resigned 2020
- Jennison, Chris Former Director · appointed 2018 · resigned 2025
- Lapworth, Priscilla Anne Former Director · appointed 2016 · resigned 2019
- Pearson, Roderick Jonathan Former Director · appointed 2016 · resigned 2021
- Mitchell, Emma Catherine Former Director · appointed 2014 · resigned 2017
- Hale, Sean Former Director · appointed 2012 · resigned 2019
- Stephens, Jaqueline Former Director · appointed 2011 · resigned 2024
- Reed, Aidan John Former Director · appointed 2010 · resigned 2015
- Dixon, Pamela Carol Former Director · appointed 2007 · resigned 2018
- Bunn, Brian Robert Former Director · appointed 2007 · resigned 2025
- Edwards, Lynne Margaret Former Director · appointed 2007 · resigned 2010
- Rowbotham, Neil Former Director · appointed 2007 · resigned 2007
- Roberts, Stephen John Former Director · appointed 2005 · resigned 2015
- Cairns, Hugh Former Director · appointed 2004 · resigned 2013
- Mcinnes, Adrian Mark Former Director · appointed 2002 · resigned 2017
- Tickle, Peter, Dr Former Director · appointed 2002 · resigned 2010
- Roberts, Stephen Former Director · appointed 2000 · resigned 2002
- Swain, Douglas George Former Director · appointed 1999 · resigned 2002
- Thomas, Allan Former Secretary · appointed 1999 · resigned 2010
- Greatorex, Jean Former Director · appointed 1998 · resigned 2007
- White, John Granville, Dr Former Director · appointed 1998 · resigned 2004
- Hardy, Derek Mellor Former Director · appointed 1997 · resigned 2007
- Burton, Ronald Former Director · appointed 1997 · resigned 2010
- Hogg, David Carter Former Director · appointed 1997 · resigned 2021
- Pickford, Daphne Annie Former Director · appointed 1995 · resigned 2008
- LAY, Robert Stanley Former Director · appointed 1995 · resigned 1997
- Radcliffe, Kenneth Albert Former Director · appointed 1995 · resigned 2000
- Hogg, Elizabeth Anne Former Director · appointed 1994 · resigned 1998
- Wilson, Philip Norman Former Director · appointed 1993 · resigned 1996
- Merrick, George Former Director · resigned 1992
- Scoggins, Dorothy Former Director · resigned 1992
- Mclean, James Former Director · resigned 1992
- Moss, Guy Former Director · resigned 1998
- Daly, Ann Stella Maras Former Director · resigned 1992
- Leivers, Richard Alec Former Director · resigned 1997
- Walters, Thomas Mervyn Llewellyn Former Director · resigned 1992
- Dyes, Mary Former Director · resigned 1992
- Walters, Eileen Mary Former Director · resigned 1992
- Unwin, Hilary Former Director · resigned 1995
- Foster, Peter Former Director · resigned 1992
- Sivell, John Francis Former Secretary · resigned 1999
- Gallagher, Joyce Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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