Beauchamp House Nursing Home Limited
Company 01124433 Active
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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Care South 5 shared directors
- TWO Rivers Investments Limited 5 shared directors
- GWA Limited 1 shared director
- Cedars Castle Hill 1 shared director
- EZ Bitz Limited 1 shared director
- Anglomile Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01124433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1973 |
| Address | 39 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Care South
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Martin Rowland Thomas Director · appointed 2025
- Geoffrey Colin Warde Director · appointed 2020
- Charles James Holt Hunter Director · appointed 2014
- Martin Richard Dyson Director · appointed 2009
- Christopher Kean Director · appointed 2008
Show 22 former officers
- Mary Rebecca Brice Director · appointed 2023 · resigned 2026
- Hayley Kathleen Bonner Director · appointed 2023 · resigned 2024
- Sarah Monica Loveday Philbrick Director · appointed 2023 · resigned 2026
- Rozkovec, Adrian, Dr. Director · appointed 2022 · resigned 2026
- Paul Richard Causton Director · appointed 2017 · resigned 2026
- Jane Stichbury Director · appointed 2017 · resigned 2026
- Lindsay Ann Ansell Director · appointed 2015 · resigned 2022
- Stephanie Claire Barnett Director · appointed 2013 · resigned 2019
- Richard John Groom Director · appointed 2010 · resigned 2024
- DAY, Richard, Dr Director · appointed 2009 · resigned 2022
- Alison Mary Pope Director · appointed 2008 · resigned 2009
- Patricia Yvonne Taylor Director · appointed 2008 · resigned 2011
- Coville, Christopher Charles Cotton, Sir Director · appointed 2008 · resigned 2009
- Hugh James Derek Webster Director · appointed 2008 · resigned 2019
- Sheila Mary Collins Director · appointed 2008 · resigned 2013
- Felicity Ann Irwin Director · appointed 2008 · resigned 2020
- Christopher David Tatham Director · appointed 2008 · resigned 2008
- Penelope Jane Sargeant Secretary · appointed 2008 · resigned 2021
- Lloyd Anthony Hughes Secretary · appointed 2003 · resigned 2008
- David Peter Kohlman Secretary · appointed 2002 · resigned 2008
- Joni Frances Kohlman Secretary · resigned 2002
- Joan Margaret Kohlman Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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