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.
5 directors on the board
- Paula Morris Director · appointed 2025
- Irena Zofia Sobolewska Director · appointed 2001
- Meelis Sueld Director · appointed 2025
- Craig Macbeth Director · appointed 2026
- Derek Lum Director · appointed 2002
10.3y median 1.2y
average tenure
24.9y
longest tenure
Directors past 6 years
- Irena Zofia Sobolewska Director · appointed 2001
- Derek Lum Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Paula Morris Director · appointed 2025
- Craig Macbeth Director · appointed 2026
Portfolio (3)
- Irena Zofia Sobolewska Director · appointed 2001
- Meelis Sueld Director · appointed 2025
- Derek Lum Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Adam Paul Bloor Director · appointed 2024 · 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.
Hospitality 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Polish Scouting Association (UK Region) Limited 1 shared director
- Maiden Mews RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02971171 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/1994 |
| Address | 8 LONGBOW CLOSE, HARLESCOTT LANE, SHREWSBURY, SY1 3GZ |
| 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 abuse88100 - Social work activities without accommodation for the elderly and disabled
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Alfred Loose ceased 2019-03-06
significant influence · notified 2016-04-06 - The Lutheran Council of Great Britain ceased 2019-06-19
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bethphage Property Limited
75-100% shares, 75-100% voting · notified 2024-11-28
Officers (32)
- Craig Macbeth Director · appointed 2026
- Paula Morris Director · appointed 2025
- Meelis Sueld Director · appointed 2025
- Stuart Wheeler Secretary · appointed 2019
- Derek Lum Director · appointed 2002
- Irena Zofia Sobolewska Director · appointed 2001
Show 26 former officers
- Adam Paul Bloor Director · appointed 2024 · resigned 2025
- Krauss, Anna Hildegard, Dr Director · appointed 2021 · resigned 2024
- Laura Marie Vernon Director · appointed 2019 · resigned 2020
- Ruth Margaret Houghton Director · appointed 2018 · resigned 2025
- Carol Ann Mau Director · appointed 2016 · resigned 2018
- Anthony Charles Aston Director · appointed 2015 · resigned 2024
- Rachel Susan Storey Secretary · appointed 2014 · resigned 2019
- James Maurice Laing Director · appointed 2014 · resigned 2018
- Gordon James Hermiston Director · appointed 2006 · resigned 2017
- Claude Rene Hart Director · appointed 2005 · resigned 2005
- Donna Werner Director · appointed 2005 · resigned 2016
- Robert William Tovey Secretary · appointed 2004 · resigned 2014
- Adam Bartoszewski Secretary · appointed 2003 · resigned 2004
- Michael Sturla Secretary · appointed 2001 · resigned 2003
- Bruch, Thomas Paul, Very Revd Director · appointed 2001 · resigned 2014
- Frederick John Hill Director · appointed 1999 · resigned 2003
- Roger Philip Painter Secretary · appointed 1997 · resigned 2001
- Suzanne Marie Holubar Secretary · appointed 1995 · resigned 1997
- Sylvia Perks Director · appointed 1995 · resigned 2005
- Ronald Theodore Englund Director · appointed 1995 · resigned 2001
- Linda Aaker Director · appointed 1994 · resigned 2004
- Robert Southard Director · appointed 1994 · resigned 2005
- Darlene Swanson Director · appointed 1994 · resigned 2002
- RB Directors TWO Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1994 · resigned 1997
- RB Directors ONE Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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