Countrywide Care Network Limited
Company 02668131 Active
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.
11 directors on the board
- Alexander Nicholas Buchanan Director · appointed 2009
- Nigel Michael Campbell Director · appointed 2020
- Norman Bowlt Director · appointed 2017
- Debbie Anne Ashton Chapman Director · appointed 2017
- Irfaan Alnur Merali Director · appointed 2018
- Mark Darren Mason Director · appointed 2015
- Graham John Johnson Director · appointed 2023
- Paul Richard Vicary Director · appointed 2025
- Duncan Charles Gillett Director · appointed 2017
- Nest Evans Director · appointed 2005
- Elizabeth Amy Usher Director · appointed 2020
9.2y median 8.8y
average tenure
21.4y
longest tenure
Directors past 6 years
- Alexander Nicholas Buchanan Director · appointed 2009
- Nigel Michael Campbell Director · appointed 2020
- Norman Bowlt Director · appointed 2017
- Debbie Anne Ashton Chapman Director · appointed 2017
- Irfaan Alnur Merali Director · appointed 2018
- Mark Darren Mason Director · appointed 2015
- Duncan Charles Gillett Director · appointed 2017
- Nest Evans Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Nigel Michael Campbell Director · appointed 2020
- Mark Darren Mason Director · appointed 2015
Portfolio (9)
- Alexander Nicholas Buchanan Director · appointed 2009
- Norman Bowlt Director · appointed 2017
- Debbie Anne Ashton Chapman Director · appointed 2017
- Irfaan Alnur Merali Director · appointed 2018
- Graham John Johnson Director · appointed 2023
- Paul Richard Vicary Director · appointed 2025
- Duncan Charles Gillett Director · appointed 2017
- Nest Evans Director · appointed 2005
- Elizabeth Amy Usher Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Michael Stephen Skinner Director · appointed 2003 · 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.
Retail and trade 8Finance 3Professional services 2Property 2Business services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Clark & Partners Limited 1 shared director
- M. D. Holdings Limited 1 shared director
- Redland Embh Group Limited 1 shared director
- Embh Limited 1 shared director
- Easy Mobility (East Anglian) LTD 1 shared director
- Indy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02668131 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/12/1991 |
| Address | WIGHTMAN AND PARRISH LIMITED, STATION ROAD INDUSTRIAL ESTATE, HAILSHAM, EAST SUSSEX, BN27 2QA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Paul Richard Vicary Director · appointed 2025
- Graham John Johnson Director · appointed 2023
- Elizabeth Amy Usher Director · appointed 2020
- Nigel Michael Campbell Director · appointed 2020
- Irfaan Alnur Merali Director · appointed 2018
- Debbie Anne Ashton Chapman Director · appointed 2017
- Norman Bowlt Director · appointed 2017
- Duncan Charles Gillett Director · appointed 2017
- Mark Darren Mason Director · appointed 2015
- Alexander Nicholas Buchanan Director · appointed 2009
- Nest Evans Director · appointed 2005
- Parrish, Nicholas Bryan, Mr. Secretary · appointed 1998
Show 30 former officers
- Daniel Swain Director · appointed 2023 · resigned 2023
- Mark Brent Hughes Director · appointed 2015 · resigned 2016
- David Badham Director · appointed 2015 · resigned 2020
- Louise Pearson Director · appointed 2012 · resigned 2017
- Joanna Collins Director · appointed 2012 · resigned 2020
- Brian James Clare Director · appointed 2008 · resigned 2009
- John Anthony Cooper Director · appointed 2008 · resigned 2014
- Brian George Mewha Director · appointed 2007 · resigned 2015
- Mary Josephine Kelly Director · appointed 2006 · resigned 2008
- David Anthony Tilly Director · appointed 2005 · resigned 2006
- Peter Mcguinness Director · appointed 2004 · resigned 2006
- Michael Stephen Skinner Director · appointed 2003 · resigned 2025
- Duncan Richard Grainger Meikle Director · appointed 2001 · resigned 2015
- Susan Halliday Director · appointed 1999 · resigned 2001
- Howard Garnet Buesnel Director · appointed 1998 · resigned 2020
- Stephen Charles Meek Director · appointed 1998 · resigned 2000
- Anthony Clarkson Director · appointed 1996 · resigned 1999
- Trevor Smith Secretary · appointed 1996 · resigned 1999
- Alan Hogg Director · appointed 1995 · resigned 2003
- David James Robinson Director · appointed 1995 · resigned 2018
- Steven Sidowra Director · appointed 1995 · resigned 2003
- Terence Michael Clark Director · appointed 1995 · resigned 2012
- Trevor Llewellyn Director · appointed 1992 · resigned 1994
- Peter Trevor Boultby Director · appointed 1992 · resigned 1996
- Stephen Gary Barnes Secretary · appointed 1991 · resigned 1993
- Wynne Lloyd Williams Director · appointed 1991 · resigned 1993
- Barry Adams Secretary · appointed 1991 · resigned 2001
- Peter Williams Secretary · appointed 1991 · resigned 2000
- Nigel Jonathan Lockett Director · appointed 1991 · resigned 1993
- Andrew Ralph Wardle Director · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record