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.
10
directors on the board
9.3y median 9.8y
average tenure
19.6y
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
Health and social care 5Other services 4Business services 2Professional 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
- Brookfield Homecare Limited 2 shared directors
- Moorvale Limited 1 shared director
- Pinfold Hoylake (Management) Company Limited 1 shared director
- Lindisfarne Nominees Limited 1 shared director
- Angels Home Care (Kent) Limited 1 shared director
- GRC Accountants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01844549 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/08/1984 |
| Address | HOYLAKE COTTAGE, 35 BIRKENHEAD ROAD, HOYLAKE WIRRAL, MERSEYSIDE, CH47 5AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (1)
Officers (44)
- Peel, Hilary Catherine Director · appointed 2024
- Humphrey, Peter Ronald David, Dr Director · appointed 2024
- Cooper, Gareth Director · appointed 2022
- Heseltine, Lesley Anne Mary Director · appointed 2019
- Sutton, Michael David Director · appointed 2016
- Holmes, Richard Norman Director · appointed 2016
- Heywood, Stephen Director · appointed 2016
- Oakden, Russell Stanley Director · appointed 2013
- Southworth, James Alexander Director · appointed 2010
- Mitchell, Albert Thomas Director · appointed 2006
- Heywood, Stephen Secretary · appointed 2005
- Stokell, Richard Alexander, Dr Former Director · appointed 2023 · resigned 2024
- Boon, Ann Former Director · appointed 2017 · resigned 2021
- Roberts, Kathy Rose Former Director · appointed 2017 · resigned 2020
- Kalil, Hany, Dr Former Director · appointed 2016 · resigned 2017
- Turnbull, Christopher James, Dr Former Director · appointed 2011 · resigned 2016
- Williams, Kate Lavinia Former Director · appointed 2010 · resigned 2016
- Tucknott, Roger Michael Former Director · appointed 2010 · resigned 2016
- Unger, Michael Ronald Former Director · appointed 2010 · resigned 2011
- Matthews, Mark Louis Former Director · appointed 2009 · resigned 2012
- Wilcox, Roland Peter Former Director · appointed 2008 · resigned 2023
- Wilson, Neil Former Director · appointed 2006 · resigned 2015
- Shields, Robert, Sir Former Director · appointed 2004 · resigned 2005
- Twemlow, William Antony, Mr. Former Director · appointed 2004 · resigned 2022
- Keymer, Maureen Patricia Former Secretary · appointed 2003 · resigned 2005
- Ward, Kenneth Roy Former Director · appointed 2002 · resigned 2008
- Ward, William John Former Director · appointed 2002 · resigned 2008
- Edwards, Edward Mylrea Hall, Dr Former Director · appointed 2001 · resigned 2006
- Reilly, Tony Former Director · appointed 2001 · resigned 2009
- Spark, Eileen Wordley Former Director · appointed 2001 · resigned 2017
- Taylor, George Michael Former Director · appointed 2000 · resigned 2010
- Sargisson, Michael Arthur Former Director · appointed 1999 · resigned 2001
- Aboud, Margaret Elizabeth Former Director · appointed 1999 · resigned 2013
- Tyndall, Roy Former Director · appointed 1996 · resigned 2003
- Booth, Alan Shore, His Honour (Q.C.) Former Director · appointed 1995 · resigned 2004
- Matthews, John William Rowland Former Secretary · appointed 1993 · resigned 2003
- Knowles, Geoffrey Stafford Former Director · appointed 1992 · resigned 2005
- Hazlett, Mary Former Director · appointed 1992 · resigned 2000
- Thompson, Jonathan Andrew Richard, Dr Former Director · resigned 1996
- Wright, Phillip James Former Director · resigned 1992
- Nicholls, William Henry Former Director · resigned 2000
- Morris, Peter Hugh Former Secretary · resigned 1993
- Zuydam, William Former Director · resigned 2001
- Southworth, Charles Anthony Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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