Allandale Care Group Limited
Company 00900504 Active
Registered charity: Allandale Care Group Limited
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.
5 directors on the board
- Carl David Howell Director · appointed 2020
- Kevin Robert Stephen Morris Director · appointed 2016
- Robin Martin Hughes Director · appointed 2017
- Cooper, Elizabeth Anne, Doctor Director · appointed 2021
- Michael Lee Riley Director · appointed 2016
7.9y median 9y
average tenure
10y
longest tenure
Directors past 6 years
- Kevin Robert Stephen Morris Director · appointed 2016
- Robin Martin Hughes Director · appointed 2017
- Michael Lee Riley Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kevin Robert Stephen Morris Director · appointed 2016
- Robin Martin Hughes Director · appointed 2017
- Cooper, Elizabeth Anne, Doctor Director · appointed 2021
Portfolio (2)
- Carl David Howell Director · appointed 2020
- Michael Lee Riley Director · appointed 2016
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.
Construction 1Manufacturing 1Property 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
- Magenta Living 1 shared director
- Wirral Partnership Homes (Developments) Limited 1 shared director
- Shiny Wood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00900504 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/03/1967 |
| Address | THE CROFT, 94 IRBY ROAD, HESWALL, WIRRAL, CH61 6XG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Chandler Warren Secretary · appointed 2021
- Cooper, Elizabeth Anne, Doctor Director · appointed 2021
- Carl David Howell Director · appointed 2020
- Robin Martin Hughes Director · appointed 2017
- Kevin Robert Stephen Morris Director · appointed 2016
- Michael Lee Riley Director · appointed 2016
Show 42 former officers
- Lynn Pierce Director · appointed 2021 · resigned 2021
- Jayne Susan Hennessey Director · appointed 2021 · resigned 2022
- Thomas James Hobbs Director · appointed 2020 · resigned 2021
- Melissa Davies Director · appointed 2019 · resigned 2021
- Debra Whitby Director · appointed 2018 · resigned 2020
- Carole Mary Condren Director · appointed 2018 · resigned 2020
- Lee Richard Spears Director · appointed 2017 · resigned 2021
- Andrew Morris Director · appointed 2016 · resigned 2017
- Gordon John Player Director · appointed 2015 · resigned 2016
- Matthew Joel Beddow Director · appointed 2015 · resigned 2015
- Karen Nicola Beddow Director · appointed 2013 · resigned 2016
- David Albert Robinson Director · appointed 2013 · resigned 2014
- Alan Carson Director · appointed 2013 · resigned 2015
- John Burnett Director · appointed 2013 · resigned 2014
- Lynn Elizabeth Cavanagh Director · appointed 2012 · resigned 2014
- Betty Bell Director · appointed 2011 · resigned 2014
- Terry Hansen Director · appointed 2010 · resigned 2011
- Attwood, Vincent, Dr Director · appointed 2008 · resigned 2012
- Keith Cleary Director · appointed 2005 · resigned 2006
- Robert Edward Allan Director · appointed 2003 · resigned 2006
- Eric Michael Smethurst Director · appointed 2002 · resigned 2024
- John Smith Director · appointed 2002 · resigned 2011
- Peter Harry Robert Crook Director · appointed 2001 · resigned 2022
- David Dunn Director · appointed 2000 · resigned 2001
- William Robert Rixon Director · appointed 1998 · resigned 2004
- Alan Thomas Director · appointed 1997 · resigned 1999
- Patricia Margaret Cleary Director · appointed 1996 · resigned 2018
- Eric Walter John Naylor Director · appointed 1996 · resigned 2000
- Jean Twin Director · appointed 1995 · resigned 2011
- Roy Allan Director · appointed 1993 · resigned 1998
- Mary Teresa Ann Speirs Secretary · appointed 1992 · resigned 2001
- Jill Colvin Director · resigned 2018
- Jean Nicholls Director · resigned 1996
- Thomas Allison Wildman Director · resigned 1994
- Marjorie Wood-Griffiths Director · resigned 1992
- Arthur Rixon Director · resigned 2007
- William Henry Nicholls Director · resigned 1996
- Nigel James Goodliffe Director · resigned 1995
- Marjorie Patricia Reid Secretary · resigned 1992
- John Cocker Director · resigned 1995
- Roy Victor Eden Director · resigned 2001
- Peter Howell Williams Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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