Connected board network
The connection graph needs a free account.
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.
10
directors on the board
2.6y median 2.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
7 vs 3 portfolio
first-time directors
0
also govern a charity
3
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 3Health and social care 2Tech and media 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.
- Brain Injury Rehabilitation Trust 2 shared directors
- Visual Editions LTD 1 shared director
- Fabula London LTD 1 shared director
- Ellaich Medical LTD 1 shared director
- People Guru International LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334589 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/01/1989 |
| Address | 1ST FLOOR 32 MARKET PLACE, THE MARTLETS, BURGESS HILL, WEST SUSSEX, RH15 9NP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
87300 - 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 (84)
- Nathan Nicholas Windle Director · appointed 2025
- Cara Elizabeth Bell Director · appointed 2025
- Monica Arino Gutierrez Director · appointed 2025
- Jordan James Barry-Bayliss Director · appointed 2025
- Lynne Margaret Holmes Director · appointed 2025
- Sara Margaret Elvira Gail Hawthorne Secretary · appointed 2024
- Bentley, Annabel Jane Elizabeth, Dr Director · appointed 2023
- Britt Iversen Director · appointed 2023
- Warner, Thomas Treharne, Professor Director · appointed 2023
- Kathryn Mary Greenberg Director · appointed 2021
- Heather Eve Castel Director · appointed 2021
Show 73 former officers
- Emma Thayre Secretary · appointed 2024 · resigned 2024
- Tom Billington Director · appointed 2023 · resigned 2025
- Kimberly Christine Shields Secretary · appointed 2022 · resigned 2024
- Marianne Catherine Waite Director · appointed 2021 · resigned 2023
- Caroline Elizabeth Reid Director · appointed 2021 · resigned 2026
- Leroy Bunbury Secretary · appointed 2019 · resigned 2020
- Richard William Wilson Director · appointed 2019 · resigned 2025
- Stephen Howard Waring Director · appointed 2019 · resigned 2024
- Matthew James Director · appointed 2019 · resigned 2025
- Themis Sara Livadeas Director · appointed 2016 · resigned 2022
- Christopher Edwin Philipsborn Director · appointed 2016 · resigned 2022
- Christine Margaret Yorath Director · appointed 2015 · resigned 2020
- David Mark Cunningham Secretary · appointed 2014 · resigned 2017
- Roger Anthony Hoyle Director · appointed 2014 · resigned 2021
- Drugan, Caroline Susan, Dr Director · appointed 2014 · resigned 2022
- Eileen Christina Jackman Director · appointed 2014 · resigned 2019
- Michael W Green Director · appointed 2010 · resigned 2021
- Foster, Jocelyn Claire Alice, Dr. Director · appointed 2010 · resigned 2016
- David Jonathan Douglas Yiend Director · appointed 2009 · resigned 2013
- Iain Mackrory-Jamieson Secretary · appointed 2008 · resigned 2014
- Stephen John Fletcher Director · appointed 2007 · resigned 2010
- Giuseppina Caird Director · appointed 2006 · resigned 2009
- Sandra Fortescue Secretary · appointed 2006 · resigned 2008
- Peter John Jackson Director · appointed 2005 · resigned 2017
- Pamela Elizabeth Duffill Director · appointed 2005 · resigned 2013
- Mary Bartholomew Director · appointed 2004 · resigned 2015
- James Edward Rye Secretary · appointed 2004 · resigned 2006
- David Heather Director · appointed 2004 · resigned 2007
- David Edward Hettrel Titheradge Director · appointed 2004 · resigned 2005
- Mark Keith Rowe Director · appointed 2002 · resigned 2020
- Julie Fawcett Director · appointed 2002 · resigned 2007
- Robert Gordon Little Director · appointed 2002 · resigned 2010
- Stephen William Howell Director · appointed 2002 · resigned 2021
- Dobrowolski, Paula Bernadette, Dr Director · appointed 2002 · resigned 2018
- Richard Anthony Cooper Director · appointed 1999 · resigned 2002
- Nicholas Deeming Director · appointed 1999 · resigned 2002
- Robert Mungo John Haldane Director · appointed 1999 · resigned 2002
- Caroline Melvin Director · appointed 1999 · resigned 2005
- George Graham Pryse Coppen Director · appointed 1999 · resigned 2002
- Nicholas Henry Holmes Director · appointed 1997 · resigned 1998
- Julia Katherine Lukas Director · appointed 1997 · resigned 2005
- Martin Lyth Director · appointed 1996 · resigned 1998
- Harriet Susan Akester Director · appointed 1996 · resigned 2014
- Frederick Osman Director · appointed 1996 · resigned 2009
- Charles Michael Russam Director · appointed 1996 · resigned 1997
- Michael George Hayes Director · appointed 1995 · resigned 2013
- Victor Frank Hancox Director · appointed 1994 · resigned 2016
- Anne Blanche Hancox Director · appointed 1994 · resigned 2016
- Stephen Love Director · appointed 1994 · resigned 1996
- Mitchell Upfold Director · appointed 1993 · resigned 1995
- John Arthur Black Director · appointed 1993 · resigned 1996
- Gerald David Taylor Secretary · appointed 1993 · resigned 2004
- Graham Van Mol Director · appointed 1993 · resigned 1994
- Alan Kerwin Director · appointed 1993 · resigned 2003
- June Wendy Fletcher Director · appointed 1993 · resigned 1994
- Eileen Moxon Director · appointed 1993 · resigned 1997
- Fiona Jane Lowry Secretary · appointed 1993 · resigned 1993
- Ann Blanche Hancox Director · appointed 1992 · resigned 1993
- Gustave Van Mol Director · appointed 1992 · resigned 1993
- Christopher Goldfinch Director · appointed 1992 · resigned 1994
- Lindsay, David John, Doctor Director · appointed 1991 · resigned 1993
- Catherine Denise Osullivan Director · appointed 1991 · resigned 1992
- James Stephen Woods Director · resigned 1993
- Brenda Kay Director · resigned 1993
- Shaw, Basil Leonard, Squardon Leader Director · resigned 1993
- John Harry Mullens Secretary · resigned 1992
- Julia Elizabeth Webb Director · resigned 1997
- Susan Gooding Director · resigned 1993
- Kenneth John Mccarthy Director · resigned 1993
- Simon Trevor Wilson Director · resigned 1993
- George Graham Anderson Director · resigned 2008
- Barry James Reece Director · resigned 1992
- Robert Fenwick Doxford Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record