Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
5y median 6.2y
average tenure
6.5y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Hospitality 5Professional services 2Business services 1Education 1Finance 1Manufacturing 1Property 1Retail and trade 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.
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- Laser 2000 (UK) Limited 1 shared director
- Advanced Technology Ventures (UK) LTD 1 shared director
- Techniquant Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02872186 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/11/1993 |
| Address | UNIT F4 BLENHEIM HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9GL |
| 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 abuse88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (62)
- Tiley, Nicholas John Director · appointed 2024
- Santocchini, Marianna Director · appointed 2023
- Mason, Howard Director · appointed 2020
- Kron, Ellen Elisabeth Director · appointed 2020
- Tomkys, Naomi Rachel, Obe Director · appointed 2020
- Bragg, John Raymond Director · appointed 2020
- Manners, Claire Jane Secretary · appointed 2018
- Copping, Deborah Ellen Former Director · appointed 2023 · resigned 2025
- Wyatt, Thomas Alexander Former Director · appointed 2020 · resigned 2023
- Holland, Richard Lewis Former Director · appointed 2019 · resigned 2020
- Mansley, Nicholas John Fermor Former Director · appointed 2019 · resigned 2019
- Mitchell, Anne Former Director · appointed 2018 · resigned 2020
- DAY, Anthony John Former Director · appointed 2016 · resigned 2018
- Jenkins, Lynnette Former Director · appointed 2016 · resigned 2020
- Chandler, Brian Charles Former Director · appointed 2015 · resigned 2018
- Flack, Tracey Jayne Former Secretary · appointed 2013 · resigned 2017
- Taylor, Justin Robert Ewart Former Secretary · appointed 2012 · resigned 2013
- Whittaker, Susan Caroline Hewett Former Secretary · appointed 2011 · resigned 2012
- Jakeman, Robert Edward Former Director · appointed 2011 · resigned 2013
- Patterson, Katherine Margaret Anne Former Director · appointed 2010 · resigned 2010
- James, Susan Elizabeth Former Director · appointed 2010 · resigned 2014
- Rose, Russell Former Director · appointed 2009 · resigned 2015
- Thornton, Rosemary Anna Former Director · appointed 2009 · resigned 2016
- Harrison, Tandy Former Director · appointed 2009 · resigned 2020
- Spencer, Michael David Former Secretary · appointed 2009 · resigned 2011
- Berman, Joan Former Director · appointed 2008 · resigned 2013
- Petruzziello, Enzo Former Director · appointed 2008 · resigned 2011
- Oatey, Margaret Former Director · appointed 2008 · resigned 2015
- Harbinson, William Greer Former Director · appointed 2006 · resigned 2020
- Kilsby, Janet Former Director · appointed 2003 · resigned 2010
- Twinn, Eric John Former Director · appointed 2003 · resigned 2009
- Barker, David Colin Former Director · appointed 2003 · resigned 2010
- Burdett, Mary Former Director · appointed 2003 · resigned 2008
- Phillips, Denise Alice Former Director · appointed 2001 · resigned 2004
- Childs, Margaret Joy Former Director · appointed 1999 · resigned 2001
- Ford, Derek William, Dr Former Secretary · appointed 1999 · resigned 2021
- Holland, Anthony John, Professor Former Director · appointed 1999 · resigned 2004
- Foord, James William Former Director · appointed 1999 · resigned 2009
- Young, Ian Gerald Former Director · appointed 1999 · resigned 2001
- Shepherd, David Charles Former Director · appointed 1998 · resigned 2008
- Carpenter, Elizabeth Lesley Former Director · appointed 1997 · resigned 2003
- Brown, Helen Elizabeth Former Director · appointed 1996 · resigned 2002
- Mcmullen, Kevin John Former Director · appointed 1995 · resigned 1999
- Foster, Cyril Walter Former Director · appointed 1995 · resigned 1997
- DIX, John Tannatt Former Secretary · appointed 1995 · resigned 2006
- Turner, Greta Elizabeth Ruth Former Director · appointed 1994 · resigned 1996
- Arnold, Sheila Mary Former Director · appointed 1994 · resigned 1995
- Raphael, Victoria Former Director · appointed 1994 · resigned 1995
- Alexander, Ian Robert Former Director · appointed 1994 · resigned 2004
- Summers, Isabel Margaret Rosemary, Doctor Former Director · appointed 1994 · resigned 1994
- Lane, David Stuart Former Director · appointed 1994 · resigned 1996
- Ramsey, Linda Mary Former Director · appointed 1994 · resigned 1999
- Bradford, Evelyn Vernon Former Director · appointed 1994 · resigned 2000
- LEE, Susan Christina Francis Former Director · appointed 1994 · resigned 1994
- Roberts, Gwyn Elias Former Director · appointed 1993 · resigned 1995
- Horner, Joan Former Director · appointed 1993 · resigned 2004
- Mowlabocus, Lesley Joy Former Director · appointed 1993 · resigned 2003
- Butler, David Former Director · appointed 1993 · resigned 1998
- Hardy, Vernon Donald Former Director · appointed 1993 · resigned 1994
- Gibbons, Derek Timothy Former Director · appointed 1993 · resigned 1997
- Holden, Edward Frederick Former Director · appointed 1993 · resigned 2002
- Richley, Olive Mary Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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