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.
11
directors on the board
5.2y median 5.5y
average tenure
8y
longest tenure
3
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Retail and trade 3Construction 2Professional services 2Arts and leisure 1Business services 1Education 1Property 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
- Katharine House Retail Limited 3 shared directors
- Inglewood Investment Company Limited(the) 1 shared director
- Stafford Independent Grammar School 1 shared director
- KH Promotions Limited 1 shared director
- Cragfoot (Clappersgate) Management Company Limited 1 shared director
- Extramile Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02700516 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/03/1992 |
| Address | WESTON ROAD, STAFFORD, ST16 3SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86102 - Medical nursing home activities86900 - Other human health activities96040 - Physical well-being activities
Ownership - persons with significant control (1)
Officers (70)
- Brooke, Amanda Jayne Director · appointed 2024
- Reeves, Helen Elizabeth Director · appointed 2024
- Kirwan, Stephen Paul Secretary · appointed 2023
- Porter, Andrew Sean Director · appointed 2022
- Smith, Michael Richard Director · appointed 2022
- DIN, Zia, Dr Director · appointed 2021
- Hughes, Richard Glynn Moore Director · appointed 2021
- Catchpole, Peter Robert Director · appointed 2020
- Phillips, Brett Warwick James Director · appointed 2020
- Harris, Stephanie Joy Director · appointed 2019
- Jeffries, Alan Patrick Director · appointed 2018
- Bland, Joseph Mark, Dr Director · appointed 2018
- Clarke, Jenny Carolyn Former Director · appointed 2022 · resigned 2026
- Harley, James Robert Former Director · appointed 2022 · resigned 2024
- Gaffney, Francis Anthony Former Director · appointed 2020 · resigned 2025
- Milakovic, Susan Frances Former Director · appointed 2020 · resigned 2021
- Evans, Mark Gordon Former Director · appointed 2019 · resigned 2022
- Samani, Prakash Former Director · appointed 2017 · resigned 2017
- Baggott, Barry John Former Director · appointed 2016 · resigned 2019
- Lloyd, Reginald Stuart, Dr Former Director · appointed 2015 · resigned 2018
- Mingay, Teresa Elizabeth Former Director · appointed 2014 · resigned 2022
- Overmass, Karen Lesley Former Director · appointed 2014 · resigned 2019
- Cape, Allison Jayne Former Director · appointed 2014 · resigned 2024
- Bester, Bernard Osborn Former Director · appointed 2014 · resigned 2019
- Woodyard, Jennifer Former Director · appointed 2013 · resigned 2023
- Sallah, Kathryn Former Director · appointed 2013 · resigned 2015
- Starkie, Ian David Former Director · appointed 2013 · resigned 2022
- Secker, Christopher John, Dr Former Director · appointed 2013 · resigned 2020
- Hill-Tout, Linda Margaret Former Director · appointed 2012 · resigned 2013
- Parsons, Jean-Pierre Raymond Gabriel Former Director · appointed 2010 · resigned 2022
- Johnson, William George Former Director · appointed 2010 · resigned 2015
- Harding, David Malcolm Former Director · appointed 2008 · resigned 2019
- Sandy, David John Former Director · appointed 2008 · resigned 2018
- Hiley, Paul, Dr Former Director · appointed 2008 · resigned 2010
- Cashmore-James, Judith Anne Former Director · appointed 2006 · resigned 2017
- Weetman, Tracey Elizabeth Former Director · appointed 2006 · resigned 2014
- Evans, Michael Hugh Hearn Former Director · appointed 2006 · resigned 2012
- Melling, Martin Richard Former Director · appointed 2005 · resigned 2015
- Wilson, Ian, Dr Former Director · appointed 2004 · resigned 2015
- Higgs, Catherine Susan Former Director · appointed 2004 · resigned 2008
- Reynolds, Jeffrey Arthur, Rev Former Director · appointed 2004 · resigned 2009
- Mitting, Judith Clare Former Director · appointed 2004 · resigned 2019
- Mckellar, Neil Brodie Former Director · appointed 2003 · resigned 2007
- O'Neill, Norma Margaret Former Director · appointed 2003 · resigned 2013
- Farrington, Patrick Milton Mclean Former Secretary · appointed 2002 · resigned 2022
- Soulsby, Richard Thomas Former Secretary · appointed 2002 · resigned 2002
- LEE, Christopher Charles Former Director · appointed 2001 · resigned 2008
- Simon, Kathleen Former Director · appointed 2001 · resigned 2004
- Wilkinson, Colin Charles Former Director · appointed 2000 · resigned 2010
- Gregory, John Robin Former Director · appointed 2000 · resigned 2006
- Boulter, Jan Tomlin Former Director · appointed 1999 · resigned 2006
- Grant, John Victor Former Director · appointed 1999 · resigned 2006
- Gibson, John Alexander, Dr Former Director · appointed 1998 · resigned 2013
- Cutler, Michael Geoffrey Former Director · appointed 1998 · resigned 2004
- Burgess, Anthony Frederick Former Director · appointed 1997 · resigned 2006
- Gardiner, Derek William Former Director · appointed 1997 · resigned 2003
- Duncan, James Hugh Former Director · appointed 1997 · resigned 2000
- Crisp, William John Former Director · appointed 1997 · resigned 2008
- Morrison, Karen Louise Former Secretary · appointed 1997 · resigned 2002
- Roman, Joan Kathleen Former Director · appointed 1995 · resigned 2002
- Etherington, Leslie Former Director · appointed 1995 · resigned 2000
- Thornton, Margaret Olive Former Director · appointed 1992 · resigned 1997
- White, Donald John James Former Secretary · appointed 1992 · resigned 1997
- Northwood, Paul David Former Director · appointed 1992 · resigned 1997
- Green, Sheila Former Director · appointed 1992 · resigned 2000
- Bridger, John Former Director · appointed 1992 · resigned 1995
- Moore, Valerie Anne Former Secretary · appointed 1992 · resigned 1992
- Potter, Norman Leonard Former Director · appointed 1992 · resigned 1999
- Thomas, Rodney Former Director · appointed 1992 · resigned 1999
- Langford, John Glyn Former Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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