The Abbeyfield Whitehaven Society Limited
Company 00766744 Active
Registered charity: The Abbeyfield Whitehaven Society Limited
Connected board network
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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.
5 directors on the board
- Marian Smith Director · appointed 2023
- Christine Wilson Director · appointed 2023
- Mildred Linstead Director · appointed 2022
- Nicola Scott Director · appointed 2023
- Agnes Wyatt Mcmillan Director · appointed 2025
2.6y median 2.9y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Marian Smith Director · appointed 2023
- Christine Wilson Director · appointed 2023
- Mildred Linstead Director · appointed 2022
- Nicola Scott Director · appointed 2023
- Agnes Wyatt Mcmillan Director · appointed 2025
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00766744 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/07/1963 |
| Address | JOHNSON HOUSE, HILLCREST AVENUE, HILLCREST, WHITEHAVEN CUMBRIA, CA28 6SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (54)
- Agnes Wyatt Mcmillan Director · appointed 2025
- Marian Smith Director · appointed 2023
- Christine Wilson Director · appointed 2023
- Nicola Scott Director · appointed 2023
- Mildred Linstead Director · appointed 2022
Show 49 former officers
- Christine Wharrier Director · appointed 2023 · resigned 2023
- Mary Amanda Dickson Director · appointed 2022 · resigned 2023
- Heather Sandwith Director · appointed 2021 · resigned 2021
- Pauline Woodend Director · appointed 2019 · resigned 2022
- Anne Brownrigg Johnson-Valle Director · appointed 2016 · resigned 2019
- Anne Johnson Valle Secretary · appointed 2015 · resigned 2023
- Alan Stanley Hurton Secretary · appointed 2011 · resigned 2012
- Elaine Thornthwaite Director · appointed 2010 · resigned 2012
- The Abbeyfield Whitehaven Society Corporate-secretary · appointed 2010 · resigned 2010
- Eric Gledson Rae Secretary · appointed 2010 · resigned 2018
- Ronald Haughin Director · appointed 2006 · resigned 2021
- Valerie Jean Lawrence Director · appointed 2005 · resigned 2005
- Sarah Elizabeth Sibbald Director · appointed 2005 · resigned 2007
- Mary Elizabeth Blair Director · appointed 2004 · resigned 2010
- Kenneth George Bradford Secretary · appointed 2004 · resigned 2010
- Margaret Stoker Director · appointed 2002 · resigned 2004
- Richard Stoker Secretary · appointed 2001 · resigned 2006
- Thomas Milburn Director · appointed 2000 · resigned 2024
- Margaret Watson Director · appointed 2000 · resigned 2012
- Thelma Jane Toman Director · appointed 2000 · resigned 2002
- Bird, Thomas, Doctor Director · appointed 1999 · resigned 2001
- Janis Howes Director · appointed 1999 · resigned 1999
- Christina Jepson Director · appointed 1999 · resigned 2000
- Neil Terence Conway Fennell Director · appointed 1999 · resigned 2000
- Norman George Moss Director · appointed 1999 · resigned 2006
- Linda Howes Secretary · appointed 1999 · resigned 1999
- Clifford Delamere Director · appointed 1999 · resigned 1999
- Mary Elizabeth Stocks Secretary · appointed 1999 · resigned 2017
- Leonard Frank Baseley Secretary · appointed 1997 · resigned 2000
- Devlin, Margaret, Cllr Director · appointed 1996 · resigned 1999
- Peter Cyril Connolly Director · appointed 1995 · resigned 1998
- Mary Elizabeth Stalker Director · appointed 1995 · resigned 1997
- Peter Bennett Director · appointed 1994 · resigned 1998
- Allan Holliday Director · appointed 1994 · resigned 1999
- Sheila Burney Edwards Director · appointed 1993 · resigned 1996
- James Henry Baker Director · resigned 1997
- John Vallance Johnson Director · resigned 1994
- Mary Edwards Director · resigned 1994
- Graham Mckay Secretary · resigned 1994
- Frank Holmes Director · resigned 1994
- Ann Bennett Director · resigned 1996
- Judith Johnson Director · resigned 1994
- Josephine Lee Director · resigned 1994
- Clifford Delamore Director · resigned 1996
- Jane Gilbert Director · resigned 1991
- Mary Carfitt Director · resigned 1994
- Pamela Holmes Director · resigned 1994
- Local, Frank, Dr Director · resigned 1999
- Anne Henderson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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