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.
11
directors on the board
9.1y median 8.9y
average tenure
20.6y
longest tenure
7
directors past 6 years
3 vs 3 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Hospitality 8Health and social care 4Business services 3Professional services 3Property 3Education 2Construction 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
- Tourism for ALL Services Limited 2 shared directors
- Holiday Care Limited 2 shared directors
- Whitbread Group PLC 1 shared director
- Great Portland Estates P L C 1 shared director
- Learningplus Limited 1 shared director
- Peopleplus Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01466822 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/12/1979 |
| Address | SUITE 2, THE MINTWORKS, 124 HIGHGATE, KENDAL, LA9 4HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (53)
- Pamnani, Parth Shravan Kumar Director · appointed 2024
- Guirguis, Karl Director · appointed 2024
- Vecchio, Antonella Director · appointed 2024
- Crome, Ana Maria Director · appointed 2024
- Griffith-Jones, Robyn Director · appointed 2018
- Mcgee, Jennifer Director · appointed 2017
- Anderson, Mark Director · appointed 2014
- Boyle, Kenneth Director · appointed 2013
- Gardiner, Timothy John Charles Director · appointed 2013
- Dunn, Stephen William Director · appointed 2010
- Veal, Raymond Ernest Director · appointed 2005
- Zammit, Stefanie Former Director · appointed 2024 · resigned 2024
- Edwards, David Andrew Former Director · appointed 2020 · resigned 2024
- Shah, Nirav Former Director · appointed 2019 · resigned 2023
- Butterworth, Susan Former Director · appointed 2016 · resigned 2023
- Davey, Edward Jonathan, the Right Honourable Sir Former Director · appointed 2016 · resigned 2023
- Veitch, Christopher George Former Director · appointed 2015 · resigned 2021
- Hall, Dawn Former Director · appointed 2008 · resigned 2018
- Collcutt, Patricia Margaret Former Director · appointed 2005 · resigned 2007
- Logie, Jeremy Duncan Former Director · appointed 2004 · resigned 2004
- Stanbridge, David John Former Director · appointed 2004 · resigned 2005
- Thomas, Susan Former Director · appointed 2004 · resigned 2004
- Holland, Peter Welsby Former Director · appointed 2004 · resigned 2004
- Ashdown, Richard Former Secretary · appointed 2003 · resigned 2013
- Redfern, Michael Former Director · appointed 2002 · resigned 2003
- Pussard, Gail Veronica Former Secretary · appointed 2002 · resigned 2003
- Lawrence, William F, Sir Former Director · appointed 2001 · resigned 2015
- Gulbenkian, Boghos Parsegh (Paul) Former Director · appointed 2000 · resigned 2004
- Dickinson, Richard Former Director · appointed 1999 · resigned 2003
- DE Vial, John Leslie Former Director · appointed 1999 · resigned 2003
- Dutton, Bryan Hawkins Former Director · appointed 1999 · resigned 2004
- Garland OBE, Susan Former Director · appointed 1998 · resigned 2004
- Langton-Lockton OBE, Sarah Lavinia Former Director · appointed 1997 · resigned 2003
- Barney, William David Iain Former Director · appointed 1997 · resigned 2004
- Bush, Paul Hubert Former Director · appointed 1997 · resigned 2003
- Taylor, Peter James Former Director · appointed 1996 · resigned 2004
- Griffin, Jonathan Peter Former Director · appointed 1995 · resigned 1998
- Curtis, Arthur Charles Former Secretary · appointed 1994 · resigned 2015
- Bradshaw, Stephen Former Director · appointed 1994 · resigned 2003
- Crockett, Robin Geoffrey Former Director · appointed 1993 · resigned 2003
- LEE, John Robert Louis, Lord Lee of Trafford Former Director · appointed 1992 · resigned 1993
- GUY, Jane Mary Former Director · resigned 1995
- Baker, Mary Elizabeth Former Director · resigned 1992
- Todd, Maundy Kathleen Former Secretary · resigned 1994
- DE Haan, Roger Michael, Sir Former Director · resigned 1997
- Stanford, James Keith Edward Former Director · resigned 1999
- Heath, Michael Former Director · resigned 1993
- Davies, Kathleen Anne Former Director · resigned 1997
- Southern, John Brian Former Director · resigned 1998
- Chalmers, Judith Rosemary Locke Former Director · resigned 1996
- East, John Anthony Former Director · resigned 2004
- Pashley, Roger Leonard Former Director · resigned 1996
- Wilson, George Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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