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.
12 directors on the board
- David Albert Evans Director · appointed 2016
- Matthew David Moth Director · appointed 2024
- Mark Stephen Smith Director · appointed 2025
- Edwina Jane Johnston Director · appointed 2023
- Anthony Mark Kerslake Director · appointed 2025
- Derrick Jonathan Mccourt Director · appointed 2017
- Julie Carol Whetton Director · appointed 2021
- Sarju Mistry Director · appointed 2023
- Neil Ramsay Blackley Director · appointed 2020
- Saad Samir Sayeed Director · appointed 2022
- Dawn Caroline Jacobs Director · appointed 2019
- Jonathon Derrick Altham Director · appointed 2023
4.5y median 3.6y
average tenure
9.8y
longest tenure
Directors past 6 years
- David Albert Evans Director · appointed 2016
- Derrick Jonathan Mccourt Director · appointed 2017
- Dawn Caroline Jacobs Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Mark Stephen Smith Director · appointed 2025
- Edwina Jane Johnston Director · appointed 2023
- Anthony Mark Kerslake Director · appointed 2025
- Derrick Jonathan Mccourt Director · appointed 2017
- Julie Carol Whetton Director · appointed 2021
- Saad Samir Sayeed Director · appointed 2022
Portfolio (6)
- David Albert Evans Director · appointed 2016
- Matthew David Moth Director · appointed 2024
- Sarju Mistry Director · appointed 2023
- Neil Ramsay Blackley Director · appointed 2020
- Dawn Caroline Jacobs Director · appointed 2019
- Jonathon Derrick Altham Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Mark Andrew Sanderson Director · appointed 2019 · 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.
Business services 3Other services 3Professional services 2Tech and media 2Agriculture 1Arts and leisure 1Finance 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.
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.
Related organisations
- Yateley Industries for the Disabled Limited 2 shared directors
Connected through a shared director
- Taylor Woodrow Services Limited 1 shared director
- Simplestream Limited 1 shared director
- Ingenious Estate Planning Limited 1 shared director
- Ingenious Real Estate Enterprises 1 Limited 1 shared director
- Ingenious Apex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02699902 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/1992 |
| Address | FITZROY HOUSE, 8 HYLTON ROAD, PETERSFIELD, HAMPSHIRE, GU32 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fitzroy Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13
Officers (61)
- Anthony Mark Kerslake Director · appointed 2025
- Mark Stephen Smith Director · appointed 2025
- Matthew David Moth Director · appointed 2024
- Angela Jane Murphy Secretary · appointed 2024
- Edwina Jane Johnston Director · appointed 2023
- Jonathon Derrick Altham Director · appointed 2023
- Sarju Mistry Director · appointed 2023
- Saad Samir Sayeed Director · appointed 2022
- Julie Carol Whetton Director · appointed 2021
- Neil Ramsay Blackley Director · appointed 2020
- Dawn Caroline Jacobs Director · appointed 2019
- Derrick Jonathan Mccourt Director · appointed 2017
- David Albert Evans Director · appointed 2016
- Stephen Jenkin Secretary · appointed 1999
Show 47 former officers
- Gail Victoria Bedding Director · appointed 2020 · resigned 2023
- Andrew Philip Gore Director · appointed 2020 · resigned 2024
- Sarah Mary Nicholson Director · appointed 2020 · resigned 2023
- Mark Andrew Sanderson Director · appointed 2019 · resigned 2025
- Justin Robert Finnigan Director · appointed 2019 · resigned 2022
- Martin Peter Kyndt Director · appointed 2018 · resigned 2025
- Paul Patrick Wood Director · appointed 2018 · resigned 2019
- Neil Andrew Matthewman Director · appointed 2018 · resigned 2019
- Lucy Elizabeth Howell Hovey Director · appointed 2016 · resigned 2020
- Lucy Martina Chaudhuri Director · appointed 2016 · resigned 2018
- Robert Tindall Director · appointed 2015 · resigned 2017
- Julia Le Blan Director · appointed 2014 · resigned 2018
- Andy Lee Director · appointed 2014 · resigned 2019
- Michael Robert Charles Fitzroy Director · appointed 2012 · resigned 2018
- Martin Surgey Director · appointed 2012 · resigned 2016
- Stuart Barnett Director · appointed 2012 · resigned 2013
- Amanda Kenney Director · appointed 2012 · resigned 2015
- Simon Mollett Director · appointed 2011 · resigned 2019
- Paul Timothy Gainford Director · appointed 2010 · resigned 2013
- Ian Robert White Director · appointed 2010 · resigned 2019
- Anna Elizabeth Galliford Secretary · appointed 2008 · resigned 2024
- Roger Gwynne Cheesley Director · appointed 2007 · resigned 2010
- Mary Anne Bridget Mcintyre Director · appointed 2005 · resigned 2017
- Caroline Therese Armstrong-Jones Director · appointed 2005 · resigned 2011
- Fitzroy, Louise, Lady Director · appointed 2002 · resigned 2011
- Jennifer Lesley Bywaters Director · appointed 2001 · resigned 2004
- Murray Crombie Duncanson Director · appointed 2001 · resigned 2008
- Georgina Anne Hovey Director · appointed 2001 · resigned 2016
- Edward Michael Thornton Firkin Director · appointed 2001 · resigned 2013
- Barbara Thomson Director · appointed 1999 · resigned 2015
- Cole, Anthony Paul, Dr Director · appointed 1996 · resigned 2002
- Michael Anthony Robert Oakley Director · appointed 1996 · resigned 2004
- Helen Jane Platts Director · appointed 1995 · resigned 2017
- John Philip Waddington Director · appointed 1995 · resigned 2008
- Robert Michael Justice Stewart Director · appointed 1994 · resigned 1998
- Jeremy Gwynne Pilcher Director · appointed 1994 · resigned 2000
- Margaret Anne Marshall Director · appointed 1993 · resigned 2012
- Antony Craven Chambers Director · appointed 1993 · resigned 1996
- Andrew William Grant Director · appointed 1993 · resigned 2014
- Ian Fenwick Albert Director · appointed 1992 · resigned 2003
- Blaise Noel Anthony Hardman Director · appointed 1992 · resigned 1996
- Buchan, Susan, the Honourable Mrs Director · appointed 1992 · resigned 1994
- Ocallaghan, John Michael, Doctor Director · appointed 1992 · resigned 1993
- David Emmerson Secretary · appointed 1992 · resigned 1999
- Donal Augustine Morrissey Director · appointed 1992 · resigned 2001
- Euston, Clare Anabel Margaret, Countess of Director · appointed 1992 · resigned 2002
- David Alexander Mccubbin Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record