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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
8.9y median 8.6y
average tenure
18y
longest tenure
4
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01859082 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/10/1984 |
| Address | PHILANTHROPY HOUSE PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Adchaha Sureshkaran Director · appointed 2025
- Rachel Holder Director · appointed 2022
- Patrick Robert Heskins Director · appointed 2018
- Michael Anthony Spellman Director · appointed 2017
- Gill Venables Director · appointed 2013
- Stephen Thomas Ream Secretary · appointed 2010
- Mills, Anthony Kinnaird, Dr Director · appointed 2008
Show 35 former officers
- Alice Duffill Director · appointed 2020 · resigned 2026
- Emily Weston Director · appointed 2019 · resigned 2020
- Dominik Sebastian Schaerer Director · appointed 2018 · resigned 2019
- Christopher Myles Royle Director · appointed 2017 · resigned 2026
- Christopher Greene Director · appointed 2016 · resigned 2017
- Simon John Hollidge Director · appointed 2016 · resigned 2022
- John Joseph Glennon Director · appointed 2016 · resigned 2019
- Amy Falvey Director · appointed 2015 · resigned 2018
- Pamela Runnacles Director · appointed 2015 · resigned 2018
- Adam Fisher Director · appointed 2015 · resigned 2015
- Katya Bridges Director · appointed 2014 · resigned 2015
- Susan Elizabeth Harrison Director · appointed 2013 · resigned 2019
- Nicola Dykes Director · appointed 2012 · resigned 2013
- Peter James Davis Director · appointed 2012 · resigned 2014
- James Robert Frederick Brodhurst-Brown Director · appointed 2012 · resigned 2015
- Lorraine Morrice Director · appointed 2011 · resigned 2020
- Raymond Morris Secretary · appointed 2010 · resigned 2011
- Brendon Hunt Director · appointed 2009 · resigned 2015
- Paul Richard Whibley Director · appointed 2009 · resigned 2013
- Stephen Paul Lambert Director · appointed 2008 · resigned 2010
- Victoria Ann Elizabeth Davies Secretary · appointed 2007 · resigned 2010
- Brandon Cook Director · appointed 2007 · resigned 2021
- Francis Maguire Director · appointed 2007 · resigned 2013
- Jonathan Brice Director · appointed 2005 · resigned 2019
- Philip Warren Hawksley Director · appointed 1998 · resigned 2008
- John Francis Mcinroy Bruton Director · appointed 1997 · resigned 2017
- Gerald Damien Soane Director · appointed 1997 · resigned 2013
- Alison Jayne Horton Secretary · appointed 1997 · resigned 2007
- Jonathan Robin Mcvey Secretary · appointed 1995 · resigned 1997
- Ian Liddel Bradford Pollington Secretary · appointed 1995 · resigned 1995
- Stephen John Ball Secretary · appointed 1994 · resigned 1995
- Nancy Maria Evans Director · appointed 1992 · resigned 1998
- John Boswell Director · appointed 1992 · resigned 2026
- Barrie Irving Liss Director · appointed 1986 · resigned 2013
- Gordon Bonamy Barrett Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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