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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
5.6y median 4.7y
average tenure
10.2y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
2
also govern a charity
2
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.
Other services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OIL and Colour Chemists Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02951827 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/07/1994 |
| Address | 8 WEST STREET, RUSHDEN, NORTHAMPTONSHIRE, NN10 0RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (6)
- Mr Alan Armson ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Bernard Coker ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Peggy Louise Hooton ceased 2016 British
significant influence or control significant influence or control as firm - Mr Lesley Howard Meakings ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Zara Elizabeth Cunliffe ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Martin Coles ceased 2016 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (34)
- Anthony William Gibbs Secretary · appointed 2024
- Anita Alison Harvey Director · appointed 2024
- Rachel Ann Wilson Director · appointed 2024
- Timothy David Richard James Director · appointed 2019
- Zara Elizabeth Cunliffe Director · appointed 2016
Show 29 former officers
- Jessica Slater Secretary · appointed 2024 · resigned 2024
- Simon Howard Partridge Director · appointed 2022 · resigned 2025
- Karina Jakovleva Director · appointed 2021 · resigned 2025
- Marie Colleen Gresswell Director · appointed 2020 · resigned 2022
- Trevor Arthur Higgs Secretary · appointed 2019 · resigned 2023
- Jake Paul Baker Director · appointed 2016 · resigned 2023
- Maureen Patricia Core Director · appointed 2016 · resigned 2025
- Martin Coles Director · appointed 2015 · resigned 2023
- Michael Bernard Neville Director · appointed 2011 · resigned 2016
- James Christopher Kearns Secretary · appointed 2011 · resigned 2016
- Alan Armson Secretary · appointed 2010 · resigned 2024
- Leslie Howard Meakings Director · appointed 2009 · resigned 2016
- Jimmy James Director · appointed 2009 · resigned 2011
- Peggy Louise Hooton Director · appointed 2009 · resigned 2017
- Roger Stuart Powell Director · appointed 2003 · resigned 2011
- Bernard Coker Director · appointed 2003 · resigned 2019
- Betty Harris Director · appointed 2001 · resigned 2012
- Clifford Osmond Parker Director · appointed 2001 · resigned 2014
- Rosemary Anne Van Der Meer Director · appointed 2001 · resigned 2003
- Pamela Mary Bailey Director · appointed 2000 · resigned 2001
- Andrew Mark Ward Director · appointed 1999 · resigned 2001
- Leon Hoben Johnson Secretary · appointed 1998 · resigned 2011
- Irene Heather Bailey Director · appointed 1996 · resigned 2009
- Sonia Roberts Director · appointed 1995 · resigned 1999
- Joan Alma Otley Director · appointed 1995 · resigned 1999
- Gopalan Pillai Director · appointed 1995 · resigned 2011
- Susan Hollowell Director · appointed 1995 · resigned 1996
- Adrian Ford House Director · appointed 1995 · resigned 1998
- Brian Harold Dawson Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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