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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
5y median 5.4y
average tenure
9y
longest tenure
2
directors past 6 years
1 vs 5 portfolio
first-time directors
2
also govern a charity
4
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 6Professional services 4Other services 3Arts and leisure 2Business services 2Finance 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SUE Ryder Lottery Limited 2 shared directors
- SUE Ryder Direct Limited 1 shared director
- Q.S. Enterprises Limited 1 shared director
- Greensleeves Developments Limited 1 shared director
- Greensleeves Homes Trust 1 shared director
- The Foundation Trust Network 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00943228 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/11/1968 |
| Address | REBOW HOUSE, 60 HEAD STREET, COLCHESTER, ESSEX, CO1 1PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (73)
- Alderson, Heather Josephine Director · appointed 2024
- Ramkisson, Vishen Director · appointed 2024
- Darmon, Tabetha Director · appointed 2023
- Bishop, Polly Director · appointed 2023
- Makarem, Rima, Dr Director · appointed 2021
- Richmond, Kevin Andrew Director · appointed 2020
- Boersma, Guy Richard Douwe Director · appointed 2020
- Goodacre, Linda Ann Director · appointed 2020
- Rusling, Kevin Jonathan Director · appointed 2018
- Hayes, Nicola Josephine Director · appointed 2017
- Ilako, Charles Kyalo Former Director · appointed 2024 · resigned 2026
- Ackah, Bernice Afibah Former Secretary · appointed 2023 · resigned 2025
- Kanu, Christine Ekaete Former Director · appointed 2020 · resigned 2025
- Hopgood, Susan Averil Former Director · appointed 2018 · resigned 2024
- Buxton, Katherine Louise, Dr Former Director · appointed 2018 · resigned 2025
- Chataway, Simon Jeremy Stovold, Professor Former Director · appointed 2017 · resigned 2022
- Davies, Jason Former Director · appointed 2017 · resigned 2020
- Thomson, Helen Former Director · appointed 2017 · resigned 2024
- Dunmore, James Former Director · appointed 2015 · resigned 2016
- Wilkinson, Peta Wendy Former Director · appointed 2015 · resigned 2017
- Hudson, Stuart James Former Director · appointed 2015 · resigned 2024
- Goulden, Neil Geoffrey Former Director · appointed 2013 · resigned 2021
- Moore, Margaret Anne Former Director · appointed 2013 · resigned 2021
- Duncanson, Murray Crombie Former Director · appointed 2011 · resigned 2020
- Attwood, Michael John Former Director · appointed 2011 · resigned 2020
- Wythe, John Michael Former Director · appointed 2011 · resigned 2020
- Stockmann, Caroline Anne Former Director · appointed 2010 · resigned 2011
- Cameron, Keith Gordon Former Director · appointed 2009 · resigned 2018
- Walford, Diana Marion, Dr Former Director · appointed 2008 · resigned 2017
- Riches, Lucinda Jane Former Director · appointed 2008 · resigned 2017
- Paffard, Roger John Gilliat Former Director · appointed 2008 · resigned 2017
- Stoter, David John, Rev.D Former Director · appointed 2008 · resigned 2015
- Fradd, Elizabeth Harriet, Dame Former Director · appointed 2008 · resigned 2010
- Organ, Helen Former Secretary · appointed 2007 · resigned 2023
- Edwards, Christina Elizabeth Former Director · appointed 2007 · resigned 2016
- Nevin, Samuel David Former Director · appointed 2004 · resigned 2013
- Stronach, David Former Director · appointed 2004 · resigned 2008
- Shedden, Giles Richard Former Director · appointed 2004 · resigned 2013
- Knight, Gavin, Reverend Former Director · appointed 2004 · resigned 2005
- Wilkinson, Anthony Harwick Former Director · appointed 2004 · resigned 2010
- Phipps, Katherine Elzabeth Former Director · appointed 2003 · resigned 2005
- Smith, Naomi Claire Former Director · appointed 2003 · resigned 2009
- Evans, Alison, Dr Former Director · appointed 2002 · resigned 2008
- Noad, William Finn Prestegaard Former Director · appointed 2002 · resigned 2002
- Hodgson, Richard Horsford Former Director · appointed 2002 · resigned 2011
- Oldham, John Stennett Former Director · appointed 2000 · resigned 2009
- Thompson, Nicholas Herbert, Brigadier Former Director · appointed 1999 · resigned 2008
- Dickson, Jeremy David Fane Former Director · appointed 1999 · resigned 2008
- Christian, Adrian Alan Vaughan Former Director · appointed 1999 · resigned 2000
- Jones, Peter Wingate Former Director · appointed 1999 · resigned 2001
- Luxford, Philip James Former Secretary · appointed 1999 · resigned 2007
- Bowe, Alan Laurence Former Director · appointed 1998 · resigned 2004
- Kent, Halina Former Director · appointed 1998 · resigned 1999
- Hutton, Janet Former Director · appointed 1998 · resigned 2007
- Nicholson, Michael William Former Director · appointed 1998 · resigned 2004
- Knight, Gavin Rees Former Director · appointed 1997 · resigned 2001
- Dillon, Frances Clare, Dr Former Director · appointed 1997 · resigned 1999
- O'Mahoney, Killian, Reverend Father Former Director · appointed 1996 · resigned 1999
- Williams, Cecil John Former Director · appointed 1994 · resigned 1996
- Baxter, James Sinclair Rennick Former Director · appointed 1994 · resigned 1998
- Clifford of Chudleigh, Thomas Hugh, Lord Former Director · appointed 1992 · resigned 1995
- Baddiley, Kenneth Former Director · resigned 1998
- Ogden, Richard William Roberts Former Director · resigned 1998
- Dove, Elizabeth, Sister Former Director · resigned 1995
- Tonypandy, Rt Hon Viscount Former Director · resigned 1992
- Jacquest, Richard Mowbray Former Director · resigned 1999
- Brewin, Thurstaw, Dr Former Director · resigned 1994
- Johnson, Robert Ian Former Director · resigned 1999
- Baroness Ryder of Warsaw Former Corporate-director · resigned 1998
- Clifton, Robert Walter, the Reverend Former Director · resigned 1998
- Washington, Margaret Helen Former Director · resigned 1995
- Green, Alan Former Director · resigned 1995
- Nicholson, Jane Rose Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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