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.
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.
4 directors on the board
- Gary Caseberry Director · appointed 2020
- Julie Caroline Caseberry Director · appointed 2006
- Peter Malcolm Taylor Director · appointed 2020
- Caroline Rosser-Smyth Director · appointed 2018
9.7y median 6.7y
average tenure
19.7y
longest tenure
Directors past 6 years
- Julie Caroline Caseberry Director · appointed 2006
- Caroline Rosser-Smyth Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Gary Caseberry Director · appointed 2020
- Julie Caroline Caseberry Director · appointed 2006
- Caroline Rosser-Smyth Director · appointed 2018
Portfolio (1)
- Peter Malcolm Taylor Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- John Philip Wallace Director · appointed 2022 · 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.
Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Taylor HR Solutions Limited 1 shared director
- HR Circle UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02903642 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/03/1994 |
| Address | UNIT 7D THRALES END FARM BUSINESS CENTRE, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS |
| 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 (41)
- Gary Caseberry Director · appointed 2020
- Peter Malcolm Taylor Director · appointed 2020
- Caroline Rosser-Smyth Director · appointed 2018
- Julie Caroline Caseberry Director · appointed 2006
Show 37 former officers
- Annemari Merilainen-Ottridge Director · appointed 2023 · resigned 2025
- John Philip Wallace Director · appointed 2022 · resigned 2025
- Eloise Huddleston Director · appointed 2022 · resigned 2023
- Malcolm Mcreath Director · appointed 2018 · resigned 2019
- Nicholas Latham Director · appointed 2016 · resigned 2025
- Bird, Derek Oliver, Dr Director · appointed 2011 · resigned 2020
- Maddie Louise Latham Director · appointed 2008 · resigned 2015
- Anne Hignell Director · appointed 2003 · resigned 2021
- Patrick Leigh Fisher Director · appointed 2001 · resigned 2020
- Peter Robert Warren Director · appointed 2000 · resigned 2016
- John Richard Howard Kitching Director · appointed 2000 · resigned 2006
- Christine Margaret Viollet Director · appointed 2000 · resigned 2014
- Vera Margaret Preston Director · appointed 2000 · resigned 2000
- Frederick Kilner Gee Director · appointed 2000 · resigned 2019
- David Charles Janes Director · appointed 1999 · resigned 2001
- Alan Millard Director · appointed 1999 · resigned 2006
- Harold Copestick Director · appointed 1998 · resigned 2002
- Kenneth Henry Gee Director · appointed 1998 · resigned 2011
- Malcolm Robert Arnold Director · appointed 1997 · resigned 1999
- Thelma Jones Director · appointed 1996 · resigned 1998
- Derek Brian Harold Pawsey Director · appointed 1996 · resigned 1999
- Debra Anne O'Connell Director · appointed 1996 · resigned 1998
- Jacqueline Anne Noakes Director · appointed 1995 · resigned 1996
- Hilary Anne Harkness Director · appointed 1994 · resigned 1997
- Caroline Joyce (Judy) Fryd Director · appointed 1994 · resigned 1998
- Audrey Blanche Pawsey Director · appointed 1994 · resigned 1998
- Graham Herbert Dudley Secretary · appointed 1994 · resigned 2006
- James Malcolm Morrison Director · appointed 1994 · resigned 1998
- Marianne Millard Director · appointed 1994 · resigned 1995
- Bronwen Heather Davis Director · appointed 1994 · resigned 1996
- Huw Jones Director · appointed 1994 · resigned 1999
- Brenda Dudley Director · appointed 1994 · resigned 1994
- Graham Warner Director · appointed 1994 · resigned 1996
- Nicolina Anna Green Director · appointed 1994 · resigned 1997
- Peter Moakes Director · appointed 1994 · resigned 1995
- Mablaw Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Mablaw Corporate Services Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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