Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Sackett, John Nigel, Dr Director · appointed 2007
- Michael Johnston Director · appointed 2026
- Julian Martin Hogarth Armitage Director · appointed 2013
10.9y median 13.1y
average tenure
19.5y
longest tenure
Directors past 6 years
- Sackett, John Nigel, Dr Director · appointed 2007
- Julian Martin Hogarth Armitage Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Julian Martin Hogarth Armitage Director · appointed 2013
Portfolio (2)
- Sackett, John Nigel, Dr Director · appointed 2007
- Michael Johnston Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John David Owen Director · appointed 2017 · resigned 2025
- Miranda Margaret Smythe Director · appointed 2004 · resigned 2026
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.
Manufacturing 4Health and social care 1Professional 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pope & Meads Limited 1 shared director
- Abbey Precision Limited 1 shared director
- Richard Shuttleworth Trustees 1 shared director
- Spicer Consulting Limited 1 shared director
- Bedford Street Angels 1 shared director
- Spicer Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01182060 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/08/1974 |
| Address | 104 MIDLAND ROAD, BEDFORD, MK40 1QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Michael Johnston Director · appointed 2026
- Julian Martin Hogarth Armitage Director · appointed 2013
- Sackett, John Nigel, Dr Director · appointed 2007
Show 32 former officers
- Dominic James Ball Director · appointed 2023 · resigned 2023
- Adejinmi Macaulay Director · appointed 2021 · resigned 2024
- Stephen John Dickinson Director · appointed 2021 · resigned 2024
- Stuart Dalton Director · appointed 2020 · resigned 2023
- Niel David Daniels Director · appointed 2018 · resigned 2025
- John David Owen Director · appointed 2017 · resigned 2025
- Janet Patricia Prince Secretary · appointed 2013 · resigned 2023
- Jane Owen Secretary · appointed 2010 · resigned 2013
- Jane Owen Director · appointed 2010 · resigned 2022
- Valerie Joyce Noble Director · appointed 2010 · resigned 2012
- Graham James West Director · appointed 2007 · resigned 2020
- Ruth Cliff Director · appointed 2006 · resigned 2013
- Susan Harvey Arthern Director · appointed 2004 · resigned 2005
- Miranda Margaret Smythe Director · appointed 2004 · resigned 2026
- Randolph Charles Director · appointed 2003 · resigned 2010
- Victoria Estelle Woodward Director · appointed 2003 · resigned 2010
- Joseph Charles Greene Director · appointed 2000 · resigned 2003
- Rae Clyde Levene Secretary · appointed 1998 · resigned 2007
- Hazel Mary Mitchell Director · appointed 1998 · resigned 2006
- Elizabeth Jane Woodward Director · appointed 1998 · resigned 2003
- Adrian Hamilton Secretary · appointed 1998 · resigned 2008
- Warren Anthony Gillham Director · appointed 1997 · resigned 2003
- Patrick Milburn Horn Director · appointed 1997 · resigned 1998
- Mark Howson Director · appointed 1995 · resigned 1997
- Robert John Stanley Director · appointed 1994 · resigned 2004
- Aine Cooper Director · resigned 1997
- Keith Staley Secretary · resigned 1997
- Gavin Parker Director · resigned 1991
- John Hale Director · resigned 2005
- Christine Sims Director · resigned 1991
- Keith Venables Director · resigned 1994
- David Chantler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record