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.
8 directors on the board
- Alan Thomas Last Director · appointed 2018
- Dawson, Paul Richard, Dr Director · appointed 2024
- Jamie Alexander Ian Perry Director · appointed 2024
- Hannah Jane Sampson Director · appointed 2024
- Lamerton, Susan, Doctor Director · appointed 2022
- Adrian Wilcox Director · appointed 2017
- Katharine Stones Director · appointed 2024
- Kerry Ann Diamond Director · appointed 2026
3.5y median 1.9y
average tenure
9y
longest tenure
Directors past 6 years
- Alan Thomas Last Director · appointed 2018
- Adrian Wilcox Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Jamie Alexander Ian Perry Director · appointed 2024
- Lamerton, Susan, Doctor Director · appointed 2022
- Adrian Wilcox Director · appointed 2017
- Katharine Stones Director · appointed 2024
Portfolio (4)
- Alan Thomas Last Director · appointed 2018
- Dawson, Paul Richard, Dr Director · appointed 2024
- Hannah Jane Sampson Director · appointed 2024
- Kerry Ann Diamond Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Stewart Fry Director · appointed 2019 · resigned 2025
- Shane Powell Director · appointed 2023 · resigned 2025
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.
Dormant 1Education 1Finance 1Health and social care 1Hospitality 1Professional services 1Tech 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vetlife 1 shared director
- The Royal National College for the Blind 1 shared director
- The Orangery 2003 Limited 1 shared director
- Ross-on-WYE & District Community Association 1 shared director
- West Mercia Rape and Sexual Abuse Support Centre 1 shared director
- Built BY Platform Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02339094 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/01/1989 |
| Address | HEFFERNAN HOUSE, 130 WIDEMARSH STREET, HEREFORD, HR4 9HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (76)
- Kerry Ann Diamond Director · appointed 2026
- Dawson, Paul Richard, Dr Director · appointed 2024
- Jamie Alexander Ian Perry Director · appointed 2024
- Hannah Jane Sampson Director · appointed 2024
- Katharine Stones Director · appointed 2024
- Lamerton, Susan, Doctor Director · appointed 2022
- Alan Thomas Last Director · appointed 2018
- Adrian Wilcox Director · appointed 2017
Show 68 former officers
- Shane Powell Director · appointed 2023 · resigned 2025
- Jonathan Paul Chartres Director · appointed 2023 · resigned 2023
- Jenny Louise Wickett Director · appointed 2019 · resigned 2023
- Andrew Stewart Fry Director · appointed 2019 · resigned 2025
- Douglas King Director · appointed 2014 · resigned 2018
- Thomas, Christopher James, Dr Director · appointed 2013 · resigned 2014
- Judith Faux Director · appointed 2013 · resigned 2020
- Hilary Baker Director · appointed 2011 · resigned 2018
- Mark Waller Director · appointed 2011 · resigned 2023
- Catherine Shovlin Director · appointed 2009 · resigned 2023
- Leonard Alan Gale Director · appointed 2009 · resigned 2015
- Richard Stephen Kelly Secretary · appointed 2007 · resigned 2017
- John Frederick Baldwin Director · appointed 2007 · resigned 2014
- Alexandra Lilith Weaver Director · appointed 2007 · resigned 2011
- Paul Fountain Director · appointed 2007 · resigned 2009
- Marjorie Shackleton Director · appointed 2006 · resigned 2008
- Julia Marlyn Dickinson Director · appointed 2004 · resigned 2015
- Judy Brooks Director · appointed 2004 · resigned 2005
- Carol Ann Grant Director · appointed 2004 · resigned 2007
- Andrew George Strong Secretary · appointed 2003 · resigned 2007
- Barry Keith Palmer Director · appointed 2003 · resigned 2012
- Eddie Gallagher Director · appointed 2002 · resigned 2007
- Ann Nelly Beach Director · appointed 2002 · resigned 2004
- Nicola Blake Director · appointed 2002 · resigned 2003
- Sheik Mohammad Sultan Soobhany Director · appointed 2001 · resigned 2003
- Fiona Palmer Barnes Director · appointed 2000 · resigned 2006
- Ian Keith Clements Secretary · appointed 2000 · resigned 2003
- Graham Michael Freeman Director · appointed 2000 · resigned 2006
- Mark John Chant Director · appointed 2000 · resigned 2001
- Linda Lloyd Director · appointed 2000 · resigned 2002
- William Matthews Secretary · appointed 1998 · resigned 2010
- Geoffrey Robin Woodward Director · appointed 1998 · resigned 1998
- Jane Margaret Mackay Director · appointed 1998 · resigned 2006
- Peter Bloss Director · appointed 1998 · resigned 2006
- Kenneth Frank Rayner Director · appointed 1997 · resigned 1998
- Timothy Stephen Waite Director · appointed 1997 · resigned 1999
- Garry Mccarthy Director · appointed 1997 · resigned 1998
- Ronald Howard Thomson Secretary · appointed 1997 · resigned 1999
- Lynda Eileen Freedland Secretary · appointed 1996 · resigned 1997
- Sylvia Clifford Director · appointed 1996 · resigned 1997
- Elizabeth Davies-Ward Director · appointed 1996 · resigned 1998
- Mathias, David, Dr Director · appointed 1996 · resigned 2005
- Maggie Matthews Director · appointed 1996 · resigned 1997
- Stephen Mark Wheeler Secretary · appointed 1996 · resigned 1996
- Elizabeth Jane Wilson Director · appointed 1994 · resigned 1995
- David Richards Director · appointed 1994 · resigned 1995
- Linda Mary Pritt Director · appointed 1994 · resigned 1995
- Anthony John Reeve Director · appointed 1994 · resigned 2005
- David Hodges Director · appointed 1993 · resigned 1996
- Simon Adrian Van Someren Director · appointed 1993 · resigned 1994
- Jean Margaret Howard Director · appointed 1993 · resigned 1994
- William Anthony Lynch Director · appointed 1992 · resigned 1994
- William Alan Brailsford Director · resigned 1994
- David Robin Wood Director · resigned 1997
- Pearl Obrien Director · resigned 1994
- Anthony John Mountford Director · resigned 1993
- Jane Ann Carter Director · resigned 1993
- Jane Anne Wynne Secretary · resigned 1996
- Anne Groves Director · resigned 1993
- Mary Doris Norman Director · resigned 1996
- Leonard Drew Kimber Director · resigned 1993
- Allan Sinclair Miller Director · resigned 1997
- Godbert, Kenneth, Dr Director · resigned 1995
- Winefride Ursula Attfield Director · resigned 2008
- Brian Sherlock Director · resigned 1993
- Frank Harwood Director · resigned 1994
- Adrian Joseph Rhead Director · resigned 1995
- Leslie Thomas Riley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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