Connected board network
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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.
3 directors on the board
- Malini Pemalatha Luke Director · appointed 2015
- Joanne Pearce Director · appointed 2019
- Vanessa Nagy Director · appointed 2024
6.9y median 7.4y
average tenure
10.9y
longest tenure
Directors past 6 years
- Malini Pemalatha Luke Director · appointed 2015
- Joanne Pearce Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Malini Pemalatha Luke Director · appointed 2015
- Joanne Pearce Director · appointed 2019
- Vanessa Nagy Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Dido Belson Farrell Director · appointed 2024 · resigned 2025
- Jennifer Carole Winch Director · appointed 2024 · resigned 2026
- Suzanne Marjorie Bell Director · appointed 2019 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03155260 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/02/1996 |
| Address | 30 UPPER HIGH STREET, THAME, OX9 3EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Stephanie Hazel Adams Secretary · appointed 2024
- Vanessa Nagy Director · appointed 2024
- Joanne Pearce Director · appointed 2019
- Malini Pemalatha Luke Director · appointed 2015
Show 28 former officers
- Dido Belson Farrell Director · appointed 2024 · resigned 2025
- Jennifer Carole Winch Director · appointed 2024 · resigned 2026
- Jennifer Anne Summers Director · appointed 2024 · resigned 2024
- Joanne Pearce Secretary · appointed 2022 · resigned 2022
- Jennie Dellow Director · appointed 2022 · resigned 2023
- Sarah Louise Redd Director · appointed 2021 · resigned 2023
- Gemma Lee Seabrook Director · appointed 2020 · resigned 2021
- Suzanne Marjorie Bell Director · appointed 2019 · resigned 2025
- Ann Samarakone Director · appointed 2019 · resigned 2021
- Erika Sachel Murigi Director · appointed 2016 · resigned 2020
- Davina Kaur Patel Director · appointed 2015 · resigned 2015
- Anna Muirhead Director · appointed 2013 · resigned 2014
- Jane Curry Director · appointed 2012 · resigned 2025
- Jane Carmichael Director · appointed 2011 · resigned 2015
- Deborah Ann Bayntun-Lees Director · appointed 2011 · resigned 2012
- Eileen Rowlands Director · appointed 2011 · resigned 2012
- Mary Fountain Director · appointed 2007 · resigned 2018
- Gillian Clare Slade Director · appointed 2002 · resigned 2003
- Grace Duckworth Director · appointed 2002 · resigned 2008
- Margaret Varey Director · appointed 2000 · resigned 2001
- Hermione Phillipa Toni Ward Director · appointed 2000 · resigned 2015
- Sarah Shooter Director · appointed 1999 · resigned 2002
- Leni Prunella Maple Director · appointed 1999 · resigned 1999
- Patricia Anne Wallace Director · appointed 1996 · resigned 2011
- Hannah Frederica Perkins Director · appointed 1996 · resigned 1998
- Barbara Joan Firth Secretary · appointed 1996 · resigned 2019
- Judith Claire Samson Director · appointed 1996 · resigned 2019
- Jane Elizabeth Bowley Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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