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.
10 directors on the board
- Bimal Kanoo Desai Director · appointed 2020
- Mark Ogden Meade Director · appointed 2026
- Peter Kinsey Director · appointed 2022
- Lauren Marion Baillie Director · appointed 2026
- Rita Protopapa Director · appointed 2018
- Victoria Louise Cooper Director · appointed 2024
- Simon Clive Jones Director · appointed 2026
- Eileen Mary Houghton Director · appointed 2017
- Charles Guy Clinch Director · appointed 2016
- Mark Christopher Davis Director · appointed 2016
Directors past 6 years
- Rita Protopapa Director · appointed 2018
- Eileen Mary Houghton Director · appointed 2017
- Charles Guy Clinch Director · appointed 2016
- Mark Christopher Davis Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Lauren Marion Baillie Director · appointed 2026
- Victoria Louise Cooper Director · appointed 2024
- Simon Clive Jones Director · appointed 2026
Portfolio (7)
- Bimal Kanoo Desai Director · appointed 2020
- Mark Ogden Meade Director · appointed 2026
- Peter Kinsey Director · appointed 2022
- Rita Protopapa Director · appointed 2018
- Eileen Mary Houghton Director · appointed 2017
- Charles Guy Clinch Director · appointed 2016
- Mark Christopher Davis Director · appointed 2016
Also govern a charity
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.
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.
Related organisations
- Guild Care (Trading) Limited 2 shared directors
Connected through a shared director
- Brighton Natural Health Foundation LTD 1 shared director
- Gloucester Court (Worthing) Limited 1 shared director
- Heatherwood Court Limited 1 shared director
- Cathedral Care (Gloucester) Limited 1 shared director
- Holmleigh Care Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03021390 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/02/1995 |
| Address | METHOLD HOUSE, NORTH STREET, WORTHING, WEST SUSSEX, BN11 1DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guild Care (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (74)
- Mark Ogden Meade Director · appointed 2026
- Lauren Marion Baillie Director · appointed 2026
- Simon Clive Jones Director · appointed 2026
- Victoria Louise Cooper Director · appointed 2024
- Peter Kinsey Director · appointed 2022
- Bimal Kanoo Desai Director · appointed 2020
- Rita Protopapa Director · appointed 2018
- Eileen Mary Houghton Director · appointed 2017
- Charles Guy Clinch Director · appointed 2016
- Mark Christopher Davis Director · appointed 2016
- Private Company Registrars Limited Corporate-secretary · appointed 2015
Show 63 former officers
- Nichola Elizabeth Helena Evans Director · appointed 2023 · resigned 2024
- Tracey Ann Wadey Director · appointed 2022 · resigned 2024
- Beverly Ann Hone Director · appointed 2021 · resigned 2022
- Doris Richards Director · appointed 2019 · resigned 2019
- Paul Baker Director · appointed 2019 · resigned 2021
- Adam John Rider Director · appointed 2019 · resigned 2019
- Cynthia Susan Lyons Director · appointed 2018 · resigned 2022
- Peter Graham Baker Director · appointed 2018 · resigned 2020
- Janet Debra Matthews Director · appointed 2017 · resigned 2018
- Caroline Macleod Director · appointed 2016 · resigned 2018
- Godfrey Malcolm Dennett Director · appointed 2016 · resigned 2017
- Jane Haviland Webster Director · appointed 2015 · resigned 2018
- Rachel Catherine Brazier Director · appointed 2015 · resigned 2017
- Antonia Claire Hopkins Director · appointed 2015 · resigned 2022
- Reginald Percival Nowell Director · appointed 2015 · resigned 2020
- Astrid Agneta Gunilla Jagfeldt Director · appointed 2015 · resigned 2018
- Mohammad Abdull Koddus Shah Miah Director · appointed 2015 · resigned 2016
- Allan John Ritchie Reid Director · appointed 2015 · resigned 2019
- Nicola Jane Sampson Secretary · appointed 2015 · resigned 2015
- Judith Dicson Director · appointed 2014 · resigned 2016
- Gavin Simon Peter Mallory Director · appointed 2014 · resigned 2015
- Virginia Mary Ward Director · appointed 2014 · resigned 2015
- Madeline Ann Simpson Director · appointed 2014 · resigned 2015
- Michael Maloney Director · appointed 2013 · resigned 2014
- Clare Gaynor Fuller Director · appointed 2013 · resigned 2015
- Tyrell, Keith Frank, Dr Director · appointed 2013 · resigned 2017
- Richard David Rees Director · appointed 2012 · resigned 2015
- Maria Prytz Director · appointed 2012 · resigned 2015
- Helen Elizabeth Mclaren Ralston Director · appointed 2012 · resigned 2013
- James Harold Pillow Director · appointed 2012 · resigned 2016
- Richard John Miller Director · appointed 2012 · resigned 2014
- Colin James Mitchell Director · appointed 2011 · resigned 2012
- Peter Michael Reeves Director · appointed 2010 · resigned 2013
- Kathleen Elizabeth Hutchinson Director · appointed 2010 · resigned 2016
- Woodward-Court, Rodney Ian, Dr Director · appointed 2010 · resigned 2012
- Elizabeth Olive Christian Director · appointed 2010 · resigned 2013
- Peter Reeves Director · appointed 2010 · resigned 2011
- John Malcolm Albon Director · appointed 2010 · resigned 2014
- John Albon Director · appointed 2010 · resigned 2011
- Donald Henry Richardson Director · appointed 2009 · resigned 2015
- John Roger Smith Director · appointed 2009 · resigned 2017
- Peter David Kennard Director · appointed 2007 · resigned 2015
- Donald Robin Johnston Director · appointed 2007 · resigned 2012
- Carol Vera Roberts Director · appointed 2007 · resigned 2013
- Paul Mayne Knott Secretary · appointed 2004 · resigned 2015
- Anthony Derek Ede Director · appointed 2004 · resigned 2013
- Dennis Edward Goodwin Director · appointed 2004 · resigned 2005
- John David Watson Director · appointed 2004 · resigned 2006
- Peter Norman Osmond Robinson Director · appointed 2001 · resigned 2011
- Robert Dean Director · appointed 2001 · resigned 2011
- Mary Childs Director · appointed 2001 · resigned 2010
- Peter Lewis Mcmahon Secretary · appointed 2001 · resigned 2004
- Scragg, Terence Julian, Dr Director · appointed 1998 · resigned 2003
- Eileen June Howard Director · appointed 1997 · resigned 2003
- Julie Jean May Kilner Director · appointed 1997 · resigned 2011
- Albert Bridgman Secretary · appointed 1996 · resigned 1997
- Derek John Ridley Secretary · appointed 1996 · resigned 2010
- Paul Furness Temple Director · appointed 1996 · resigned 2010
- Graham Kenneth Toole-Mackson Director · appointed 1995 · resigned 2000
- Michael Dennis Plumb Director · appointed 1995 · resigned 1997
- Trevor John Richards Director · appointed 1995 · resigned 2004
- Neville James Pressley Director · appointed 1995 · resigned 2007
- Martin Heys Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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