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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
5.6y median 5.9y
average tenure
8.6y
longest tenure
5
directors past 6 years
3 vs 6 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
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.
Health and social care 4Professional services 4Tech and media 4Business services 3Construction 3Arts and leisure 1Dormant 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Common Lane Developments Limited 3 shared directors
- Christian Alliance Trust Corporation LTD. 1 shared director
- J.N. Derbyshire Trust 1 shared director
- Belgrade Theatre Trust (Coventry) Limited 1 shared director
- Caba Trustees Limited 1 shared director
- Keychange Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02713150 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/05/1992 |
| Address | HEAD OFFICE, 1ST FLOOR, NEWLANDS WHITES ROW, KENILWORTH, WARWICKSHIRE, CV8 1HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- William Daniel Shepherd Director · appointed 2025
- Leggett, Nicholas William Michael, Rev Director · appointed 2024
- Anthony James Holt Director · appointed 2022
- Elizabeth Emma Hough Director · appointed 2022
- Elizabeth Jane Basten Director · appointed 2021
- Jayne Alison Matthews Director · appointed 2019
- Rebecca Lynda Warwick Director · appointed 2019
- Alison Last Director · appointed 2018
- Roger Leonard Merchant Director · appointed 2017
- Mark Ronald Andrews Director · appointed 2017
- Paresh Chandrakant Parekh Secretary · appointed 2015
Show 44 former officers
- ShâN Erica Dobinson Director · appointed 2020 · resigned 2026
- Nicholas Keith Weatherburn Director · appointed 2019 · resigned 2024
- Tricia Mary Banks Director · appointed 2019 · resigned 2023
- Adrian Frederick Levett Director · appointed 2015 · resigned 2025
- Keith Jon Nurcombe Director · appointed 2014 · resigned 2019
- Lee Eamon Middleburgh Director · appointed 2013 · resigned 2022
- Barrie Christopher Cressey Director · appointed 2013 · resigned 2022
- Patricia Jane Southeard Director · appointed 2013 · resigned 2019
- Richard Laurence Ham Director · appointed 2010 · resigned 2011
- Joan Enid Mary Deeley Director · appointed 2010 · resigned 2017
- Richard Dennis Brookes Director · appointed 2010 · resigned 2016
- Mary Ann Malloy Director · appointed 2010 · resigned 2018
- Alan Thomas Last Director · appointed 2008 · resigned 2018
- Martin Peter Green Director · appointed 2008 · resigned 2012
- Anthony Stanley Fossey Director · appointed 2008 · resigned 2017
- Karl Wasyl Demian Director · appointed 2008 · resigned 2019
- Laurence Dennis Lodge Director · appointed 2005 · resigned 2011
- Janet Karen Monkman Director · appointed 2005 · resigned 2007
- Simon Peter Miller Director · appointed 2005 · resigned 2018
- Marie Catherine Stubbings Director · appointed 2005 · resigned 2011
- Noel Campbell Hunter Director · appointed 2003 · resigned 2013
- Joanna Christine Rhodes Director · appointed 2003 · resigned 2007
- Rory Cameron Duff Director · appointed 2001 · resigned 2008
- Harold William Death Director · appointed 1997 · resigned 2001
- Nigel Penn Director · appointed 1997 · resigned 2001
- Thomas Montague Alfred Grant Director · appointed 1996 · resigned 2008
- Joyce Colston Director · appointed 1995 · resigned 2010
- Frank Mccarney Director · appointed 1995 · resigned 1997
- Howell Richard Merchant Director · appointed 1994 · resigned 2010
- Kenneth Aubrey Mitchell Director · appointed 1994 · resigned 2005
- Eric William Lanchester Director · appointed 1994 · resigned 2009
- Wells, John Francis, Councillor Director · appointed 1993 · resigned 1995
- Nicholas John Wood Secretary · appointed 1992 · resigned 2015
- David George Cowcher Director · appointed 1992 · resigned 1993
- Chrysanda Gilbert Director · appointed 1992 · resigned 1993
- Rhys Herbert Williams Director · appointed 1992 · resigned 1996
- Amy Lilian Isherwood Director · appointed 1992 · resigned 1994
- David Nanchollas Luscombe Director · appointed 1992 · resigned 1993
- Michael Mc Donald Weddell Director · appointed 1992 · resigned 1996
- Patricia Kathleen Wilson Director · appointed 1992 · resigned 2006
- Peter Coulson Director · appointed 1992 · resigned 2001
- John Richard Bettinson Director · appointed 1992 · resigned 2005
- Kenneth Walter Tom Edwards Director · resigned 1994
- Colin George Mcmillan Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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