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.
11
directors on the board
4.7y median 4.4y
average tenure
12.8y
longest tenure
2
directors past 6 years
7 vs 1 portfolio
first-time directors
0
also govern a charity
2
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 2Finance 1Retail and trade 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.
- Cabi Pension Trustee Limited 1 shared director
- Burra Close Owners Resident Association Limited 1 shared director
- Lewin Bioscience LTD 1 shared director
- SYP Global Limited 1 shared director
- Swainston Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02220564 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/02/1988 |
| Address | VALE HOUSE SANDFORD ROAD, LITTLEMORE, OXFORD, OXFORDSHIRE, OX4 4XL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Frances Julia Stobbs Director · appointed 2026
- Andrew Robert Lewin Director · appointed 2025
- John Merrell Director · appointed 2025
- Mary Elizabeth Clarke Director · appointed 2023
- Diane Gardner Secretary · appointed 2023
- Quested, Louise, Dr Director · appointed 2022
- Alain Benjamin Swainston Goodger Director · appointed 2022
- Neil Anthony Macintosh Director · appointed 2020
- Jill Kathryn Bradley Director · appointed 2020
- Justin Moore Director · appointed 2020
- Mcshane, Rupert Hector, Dr Director · appointed 2018
- John Henry Barneby Director · appointed 2013
Show 45 former officers
- Damian Payne Director · appointed 2019 · resigned 2024
- Sarah Louise Wright Director · appointed 2019 · resigned 2020
- Maureen Cundell Director · appointed 2019 · resigned 2020
- Keith Middleton Secretary · appointed 2018 · resigned 2023
- Robert Edward Foster Director · appointed 2018 · resigned 2025
- Peter Henry Painton Secretary · appointed 2017 · resigned 2018
- Jacqueline Anne Connelly Director · appointed 2016 · resigned 2021
- John Douglas Cumming Director · appointed 2016 · resigned 2018
- Helen Louise Carter Director · appointed 2015 · resigned 2023
- Olga Florence Senior Director · appointed 2015 · resigned 2019
- Jane Elizabeth Cranston Director · appointed 2014 · resigned 2019
- Joseph Colin Smith Director · appointed 2013 · resigned 2015
- Nina Mary Hutchins Director · appointed 2013 · resigned 2015
- Lucy Katherine Wells Director · appointed 2013 · resigned 2016
- Alison Rosemary Rooke Director · appointed 2011 · resigned 2020
- HMG LAW Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2017
- Claire Louise Du Feu Director · appointed 2007 · resigned 2009
- Oppenheimer, Catherine, Doctor Director · appointed 2006 · resigned 2026
- Brian Harvey Fidler Director · appointed 2004 · resigned 2008
- Alan Bernard Caunt Director · appointed 2004 · resigned 2009
- Maria Stanislawa Parsons Director · appointed 2004 · resigned 2007
- William Graeme Clark-Hall Secretary · appointed 2004 · resigned 2007
- Jackson, Jane Mary, Doctor Director · appointed 2003 · resigned 2013
- Richard Brian Morphy Director · appointed 2001 · resigned 2003
- Philippa Louise Rumary Secretary · appointed 2001 · resigned 2004
- Williams, John, Dr Director · appointed 2001 · resigned 2014
- Evelyn Dorothy Wilks Director · appointed 2001 · resigned 2016
- David Walter Millard Director · appointed 2000 · resigned 2006
- Stephen Augustus Corea Director · appointed 2000 · resigned 2006
- Pamela Kathleen Baker Director · appointed 2000 · resigned 2004
- Dorothy Joan Smethhurst Director · appointed 1999 · resigned 2009
- Jerzy Henryk Dabrowski Director · appointed 1999 · resigned 2003
- David William Iredale Director · appointed 1998 · resigned 2001
- Betty Rostance Director · appointed 1997 · resigned 2000
- Birch, William David Arnold, Doctor Director · appointed 1997 · resigned 2001
- John Arthur Spencer Director · appointed 1994 · resigned 2001
- Caroline Ruth Johnson Secretary · appointed 1993 · resigned 2001
- Thomas Holden Director · appointed 1993 · resigned 2000
- Leroy Murray Garner Director · resigned 1992
- Gerald Roy Sheasby Director · resigned 1994
- William Barrington Baker Director · resigned 1998
- Gillian Mary Cox Director · resigned 1994
- Janet Catherine Holland Secretary · resigned 1993
- Evelyn Joan King Director · resigned 2000
- Wollner, Sylvia Helen, Doctor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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