Integrated Services Programme
Company 02820208 Active
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.
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.
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.
- Fosterplus Limited 2 shared directors
- Fosterplus (Fostercare) Limited 2 shared directors
- Dove Adolescent Services Limited 2 shared directors
- Headway Adolescent Resources Limited 2 shared directors
- Independent Fostering Limited 2 shared directors
- Fostering People Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02820208 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/05/1993 |
| Address | MALVERN VIEW SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nutrius Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Isp Childcare Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Jonathan David Clark Director · appointed 2019
- Joanne August Director · appointed 2017
Show 16 former officers
- Rizwan Khan Director · appointed 2017 · resigned 2019
- Nicola Louise Tunbridge Director · appointed 2017 · resigned 2019
- Venetia Lois Cooper Director · appointed 2016 · resigned 2019
- Paul Simon Thompson Director · appointed 2016 · resigned 2016
- Richard Alan Boothroyd Director · appointed 2014 · resigned 2014
- Elaine Young Director · appointed 2014 · resigned 2017
- Jayne Elizabeth Westcott Director · appointed 2006 · resigned 2015
- Leslie Walter Algar Director · appointed 2004 · resigned 2013
- Brian George Bishop Director · appointed 2002 · resigned 2014
- John Henry Whitwell Director · appointed 2000 · resigned 2014
- Cecilia Elizabeth Mary Cairns Director · appointed 1995 · resigned 2013
- Samuel Field Director · appointed 1994 · resigned 2008
- Ian George Butler Director · appointed 1994 · resigned 2014
- Richard Langford Hanslip Long Secretary · appointed 1993 · resigned 2013
- Brigidin Mary Gorman Director · appointed 1993 · resigned 2001
- Elaine Holliday Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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