Connected board network
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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.
8
directors on the board
3.7y median 3.2y
average tenure
9.1y
longest tenure
2
directors past 6 years
6 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Other services 1Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hargrave Mews Chester Management Company Limited 1 shared director
- Willow Sands Resident Management Company Limited 1 shared director
- Amethyst Leadership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01642033 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/1982 |
| Address | 46 ALLEN STREET, WARRINGTON, CHESHIRE, WA2 7JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities87100 - Residential nursing care facilities87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (79)
- Jamie Ian Shaw Director · appointed 2025
- Andrew Reston Director · appointed 2025
- Jessica Carmody Director · appointed 2025
- Vasco Carvalho Director · appointed 2023
- Paul Turney Secretary · appointed 2023
- Timothy Joseph Quinlan Director · appointed 2023
- Thomas, Michael, Professor Director · appointed 2022
- Mark Jenkinson Director · appointed 2019
- Elaine Johnstone Director · appointed 2017
Show 70 former officers
- Rachel Peacock Secretary · appointed 2023 · resigned 2023
- Victor Ubong Ukpong Director · appointed 2023 · resigned 2024
- Katharine Mary Wykes Director · appointed 2021 · resigned 2024
- Bonnefin, Wayne Lee, Mr. Director · appointed 2021 · resigned 2022
- Sarah Anne Humphreys Director · appointed 2019 · resigned 2022
- Hormozi, Neda, Dr Director · appointed 2019 · resigned 2026
- Kathleen Porceddu Director · appointed 2019 · resigned 2022
- Stephen Allen Hull Director · appointed 2018 · resigned 2022
- Brian Robert Marshall Director · appointed 2018 · resigned 2019
- John Heritage Director · appointed 2017 · resigned 2019
- Anthony Wyn Jones Secretary · appointed 2017 · resigned 2023
- Anne Josephine Broadhurst Director · appointed 2014 · resigned 2023
- Susan Lesley Reznicek Director · appointed 2014 · resigned 2018
- Rebecca Eeley Director · appointed 2014 · resigned 2016
- Dirk Wilson Director · appointed 2014 · resigned 2017
- Alan Richard Teague Secretary · appointed 2014 · resigned 2022
- Ramprogrus, Vince, Professor Secretary · appointed 2012 · resigned 2016
- Gaynor Anne Rigby Director · appointed 2011 · resigned 2013
- Neil Allen Director · appointed 2009 · resigned 2018
- Bernadette Mullen Director · appointed 2008 · resigned 2012
- William Henry Swann Director · appointed 2008 · resigned 2017
- Anthony Godfrey Merrifield Director · appointed 2008 · resigned 2012
- Ramprogus, Vinod Khemraj, Professor Director · appointed 2008 · resigned 2016
- Edward Michael Mcguinness Director · appointed 2006 · resigned 2020
- Warren Paul Underwood Director · appointed 2006 · resigned 2009
- Moore, Bruce Jonathan, Dr Director · appointed 2006 · resigned 2012
- Ann Davies Director · appointed 2005 · resigned 2006
- Erica Sharon Petersen Director · appointed 2005 · resigned 2006
- Patricia Hornby Secretary · appointed 2003 · resigned 2007
- Bruce Victor Rigby Director · appointed 2002 · resigned 2011
- Denis Peter Owen Director · appointed 2002 · resigned 2004
- Robin John Sherwood Director · appointed 2002 · resigned 2018
- David Lodge Director · appointed 2002 · resigned 2006
- Christine Lowe Secretary · appointed 2002 · resigned 2004
- David John Davies Secretary · appointed 2002 · resigned 2002
- Ella Morris Director · appointed 2000 · resigned 2016
- Diana Sylvia Kelly Secretary · appointed 2000 · resigned 2017
- Odonnell, Michael John, Technical Director Director · appointed 2000 · resigned 2001
- Andrew Griffiths Cogle Director · appointed 2000 · resigned 2008
- Elizabeth Danielewicz Director · appointed 2000 · resigned 2003
- Edward John Stanley Director · appointed 1999 · resigned 2005
- Angela Duffield Director · appointed 1998 · resigned 2000
- Hidden, Heather Glynne, Dr Director · appointed 1998 · resigned 2003
- Sandra Christine Molyneux Director · appointed 1998 · resigned 2014
- Christopher John Muller Director · appointed 1995 · resigned 1998
- Brian Lambert Director · appointed 1995 · resigned 1998
- Ambrose Phale Director · appointed 1995 · resigned 2000
- Leslie Berriman Director · appointed 1995 · resigned 1995
- Michael Coates Director · appointed 1994 · resigned 1996
- Ernest Henry Ross Director · appointed 1994 · resigned 2000
- Colin Cowperthwaite Director · appointed 1994 · resigned 2000
- Richard Grivosti Director · appointed 1994 · resigned 1995
- Gordon Barry Codling Director · appointed 1994 · resigned 2000
- William Whittaker Director · appointed 1993 · resigned 1996
- Noelle Marian Chesworth-Wigger Director · appointed 1993 · resigned 1995
- Kenneth Ashley Speight Director · appointed 1993 · resigned 1994
- Anne Barbara Webb Director · appointed 1992 · resigned 1994
- Barrie Bell Hodgson Secretary · appointed 1992 · resigned 2001
- Murdoch Mackay Kennedy Director · appointed 1992 · resigned 2002
- John Neville Jenkinson Director · appointed 1992 · resigned 1994
- Susan Cotton Director · appointed 1992 · resigned 1993
- Cyril Sockett Secretary · resigned 1992
- Geoffrey Clarke Director · resigned 2002
- Green, Malcolm, Dr Director · resigned 1994
- Thomas Roy Machell Director · resigned 1992
- Eileen Bell Director · resigned 1998
- Barbara Wiggins Director · resigned 1993
- Jim Burden Director · resigned 1992
- Frank Goodier Director · resigned 2001
- George Loughlin Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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