Connected board network
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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.
6
directors on the board
8y median 4.5y
average tenure
27y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
2
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.
Professional services 2Health and social care 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dawn International Support Committee 1 shared director
- Glencroft and Lindsay Freehold Limited 1 shared director
- Brmg Consulting LTD 1 shared director
- Animum Associates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01600026 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/11/1981 |
| Address | 52 SMITHAM BOTTOM LANE, PURLEY, SURREY, CR8 3DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Claudia Tomkins Director · appointed 2024
- Bryony Elizabeth Neate Director · appointed 2024
- Brian Roy Condlyffe-Morse-Glover Director · appointed 2022
- Simon David Lambert Director · appointed 2021
- Garry Keith Whiting Director · appointed 2019
- Philippa Helen Verzhbitskaya Secretary · appointed 2012
- Timothy James Dench Director · appointed 1999
Show 54 former officers
- Martin James Winfield Director · appointed 2021 · resigned 2024
- Esi Kpeglo Director · appointed 2020 · resigned 2022
- Edward Coverley Director · appointed 2020 · resigned 2022
- Alison Mary Wharton Director · appointed 2018 · resigned 2022
- Paul Southgate Director · appointed 2017 · resigned 2024
- Richard Whitworth Director · appointed 2015 · resigned 2020
- Roseanne Elizabeth Toms Director · appointed 2015 · resigned 2021
- Shane Lowe Director · appointed 2013 · resigned 2015
- Matthew Piers Mitchell Director · appointed 2013 · resigned 2019
- Alison Ruth Barker Director · appointed 2013 · resigned 2020
- Christopher Robert Farnworth Director · appointed 2013 · resigned 2013
- Mark Coverley Director · appointed 2011 · resigned 2018
- Stephen Goodall Bonner Director · appointed 2011 · resigned 2021
- Colin Attridge Director · appointed 2010 · resigned 2014
- Janet Evelyn Giles Director · appointed 2010 · resigned 2012
- Martin David Southgate Director · appointed 2008 · resigned 2012
- Alison Mary Pickett Director · appointed 2008 · resigned 2013
- John Frederick Hitches Director · appointed 2007 · resigned 2010
- Colin Peter Dryland Secretary · appointed 2006 · resigned 2012
- Graham Robert Lake Director · appointed 2004 · resigned 2009
- Michael John Baker Director · appointed 2004 · resigned 2009
- Paul Graham Tomkins Director · appointed 2003 · resigned 2014
- Jonathan Nigel Goodwin Director · appointed 2003 · resigned 2014
- Brian Honeywood Director · appointed 2002 · resigned 2006
- Ian John Lowe Director · appointed 2002 · resigned 2009
- Mitchell, Norman, Dr Director · appointed 2001 · resigned 2008
- Kenneth Frank Dennis Director · appointed 2000 · resigned 2002
- David John Evans Secretary · appointed 2000 · resigned 2010
- Francis Perry Algar Director · appointed 2000 · resigned 2005
- Cyril Frederick Nokes Director · appointed 1999 · resigned 2005
- Peter John Southgate Director · appointed 1999 · resigned 2004
- David Fox Director · appointed 1999 · resigned 2004
- Mark David Hamilton Director · appointed 1997 · resigned 2002
- Robert Winston Round Director · appointed 1997 · resigned 1999
- Clive Percy Brooks Director · appointed 1996 · resigned 2006
- Justin Graham Giles Director · appointed 1995 · resigned 2000
- Kenneth Hubert Southgate Director · appointed 1995 · resigned 2000
- Peter Frederick Meadows Director · appointed 1995 · resigned 1999
- Duncan Vaughan Cooke Director · appointed 1995 · resigned 2000
- Keith Grainger Director · appointed 1994 · resigned 1999
- Roland Tanner Tremaine Director · appointed 1993 · resigned 1995
- Stephen John Irving Director · appointed 1993 · resigned 2011
- Brian Malcolm Townsend Director · appointed 1992 · resigned 1996
- Michael Howe Boler Director · appointed 1992 · resigned 1995
- Michael Kipps Director · appointed 1992 · resigned 1995
- Graham Mitchell Director · appointed 1991 · resigned 1999
- Robert Vivian Webb Director · resigned 1994
- James Martin Evans Director · resigned 1996
- William Louis John Weygang Director · resigned 1992
- Donald Smith Director · resigned 1992
- Richard John Griffiths Director · resigned 1993
- David Goodall Bonner Director · resigned 1993
- Colin Murray Holdich Director · resigned 1992
- Victor Daniel Perfitt Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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