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.
6
directors on the board
10.6y median 6y
average tenure
33y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- MMA PI Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02487661 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/03/1990 |
| Address | MAYFLOWER COMMUNITY HOSPITAL, BLUNTS WALL ROAD, BILLERICAY, ESSEX, CM12 9SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (3)
-
- Mrs Christine Ann Mitchell ceased English
significant influence or control as trust - Mr David Marcus Rose ceased British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors
Officers (65)
- Bent, Deborah Jayne Secretary · appointed 2020
- Houghton, Paul John Director · appointed 2020
- Meyer, Alan Williams Director · appointed 2020
- Dove, Ella Rose Director · appointed 2020
- Adam, Mohmed Mukhtar Director · appointed 2020
- Judkins, Paul Anthony Director · appointed 2020
- Rose, David Marcus Director · appointed 1993
- Holt, Lindsay Jane Former Director · appointed 2019 · resigned 2019
- Ruck, Lucy Jayne Former Director · appointed 2019 · resigned 2020
- Badham, Glenn Andrew Former Director · appointed 2016 · resigned 2017
- Henry, Clifton Emanuel Former Director · appointed 2016 · resigned 2020
- Evans, Kathleen Fiona Former Director · appointed 2016 · resigned 2018
- Mcmahon, Mary Bernadette Former Director · appointed 2015 · resigned 2016
- Fitzpatrick, Patricia Former Secretary · appointed 2015 · resigned 2020
- Phillips, Roger Former Director · appointed 2014 · resigned 2016
- Stannard, Karen Former Director · appointed 2014 · resigned 2015
- Fitzpatrick, Patricia Former Director · appointed 2012 · resigned 2020
- Mcsorley, Thomas Former Director · appointed 2012 · resigned 2014
- Moody, Susan Former Director · appointed 2012 · resigned 2012
- Jones, Gareth Former Director · appointed 2011 · resigned 2015
- Small, Denis Former Director · appointed 2011 · resigned 2014
- Haycock, Roy Harold Former Director · appointed 2011 · resigned 2019
- Facey, Graham Michael Former Director · appointed 2011 · resigned 2012
- Warner, Alan Dudley Albert Former Director · appointed 2011 · resigned 2012
- Wraith, Peter Former Director · appointed 2011 · resigned 2012
- Holt, Stuart Former Director · appointed 2011 · resigned 2017
- Boothroyd, Susan Former Director · appointed 2009 · resigned 2010
- Reid, John Eric Former Director · appointed 2009 · resigned 2015
- Mcneice, Stephen Robert Former Director · appointed 2009 · resigned 2010
- Mitchell, Christine Ann Former Director · appointed 2009 · resigned 2010
- Foster, David Hugh Christian Lisle, Dr Former Director · appointed 2008 · resigned 2010
- Pavey, Safak Former Director · appointed 2008 · resigned 2009
- Henderson, Wayne Former Secretary · appointed 2007 · resigned 2009
- Pipe, Andrew Former Director · appointed 2007 · resigned 2008
- Kirungi, Rosebell Former Director · appointed 2006 · resigned 2007
- Edwards, Raymond Sydney Former Director · appointed 2006 · resigned 2006
- LEE, Richard Esmond Former Director · appointed 2004 · resigned 2006
- Hawkins, Anthony Former Director · appointed 2004 · resigned 2006
- Swann, Mhairi Ewing Former Director · appointed 2003 · resigned 2005
- Collins, Darren Mark Former Director · appointed 2002 · resigned 2003
- Morgan, Diana Barbara Former Director · appointed 2002 · resigned 2003
- Moore, Timothy James Former Director · appointed 2002 · resigned 2008
- Roche, Kiera Saffron Former Director · appointed 2002 · resigned 2002
- Khan, Mohammad Zafar Former Director · appointed 2000 · resigned 2009
- Afolayan, Samuel Boyeji Former Secretary · appointed 1999 · resigned 2009
- Phillimore, Sarah Victoria Former Secretary · appointed 1998 · resigned 2004
- Gledhill, Patricia Former Director · appointed 1998 · resigned 1999
- Tait, Louise Elizabeth Former Director · appointed 1998 · resigned 1999
- Tebe, Angela Carolyn Former Director · appointed 1998 · resigned 2004
- Burnie, Pamela Anne Former Secretary · appointed 1996 · resigned 1999
- Lewin, Alan John Former Director · appointed 1996 · resigned 1997
- Baker, John Alan Former Director · appointed 1996 · resigned 2000
- Strachan, David William Former Secretary · appointed 1995 · resigned 1996
- Thomson, Francis Wilfred Morris Former Director · appointed 1993 · resigned 1998
- Cooper, Richard William Lindsay Former Director · appointed 1993 · resigned 1996
- King (JP), Bryan Former Director · appointed 1992 · resigned 2009
- Price, Clare Judith Former Director · appointed 1992 · resigned 1992
- Jones, Bretton Russell Former Director · appointed 1992 · resigned 1993
- Hasler, George Former Director · resigned 1993
- Hall, Hamish Mcintyre Former Director · resigned 1992
- Croucher, Norman Emry Former Director · resigned 1996
- Gallop, Samuel Richard Former Director · resigned 2002
- Sladen, David St Barbe Former Secretary · resigned 1995
- David, Richard George Former Director · resigned 1993
- Mcsorley, Thomas Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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