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.
5 directors on the board
- Brynley William Jenkins Director · appointed 2020
- Teresa Anne Smith Director · appointed 2019
- Maureen Mary Jackson Director · appointed 2019
- Alexander James Macpherson Director · appointed 2019
- David Anthony Pickles Director · appointed 2023
5.9y median 6.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Brynley William Jenkins Director · appointed 2020
- Teresa Anne Smith Director · appointed 2019
- Maureen Mary Jackson Director · appointed 2019
- Alexander James Macpherson Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Brynley William Jenkins Director · appointed 2020
- Teresa Anne Smith Director · appointed 2019
- Maureen Mary Jackson Director · appointed 2019
- Alexander James Macpherson Director · appointed 2019
- David Anthony Pickles Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02670888 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/12/1991 |
| Address | CASTLE HAVEN, 240 SKIPTON ROAD, KEIGHLEY, WEST YORKSHIRE, BD20 6AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Michael Whitaker ceased 2019-12-02
appoints directors · notified 2016-04-06
Officers (23)
- David Anthony Pickles Director · appointed 2023
- Brynley William Jenkins Director · appointed 2020
- Alexander James Macpherson Director · appointed 2019
- Teresa Anne Smith Director · appointed 2019
- Maureen Mary Jackson Director · appointed 2019
Show 18 former officers
- Elizabeth Hooley Director · appointed 2019 · resigned 2020
- Mark Smith Director · appointed 2019 · resigned 2019
- Mary Wood Director · appointed 2018 · resigned 2019
- Andrew Hill Director · appointed 2014 · resigned 2016
- Billy Walton Secretary · appointed 2000 · resigned 2010
- Peter Roy Taylor Director · appointed 1995 · resigned 1996
- Paul Sample Director · appointed 1994 · resigned 1997
- Peter George Washtenko Director · appointed 1992 · resigned 1994
- Mary Moran Director · appointed 1992 · resigned 1997
- Peter Charles Van Der Gucht Director · appointed 1992 · resigned 2014
- Irene Kelly Director · appointed 1992 · resigned 1995
- James Brosnan Secretary · appointed 1992 · resigned 2018
- Joanna Tomlinson Secretary · appointed 1992 · resigned 1997
- Peter Frank Kinch Director · appointed 1992 · resigned 1996
- Paul Michael Whitaker Secretary · appointed 1992 · resigned 2019
- Rosaleen Fisher Director · appointed 1992 · resigned 1996
- Jillian Mary Smith Director · appointed 1991 · resigned 1992
- Iain Maclaren Sinclair Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record