Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Katrina Margaret Adams Director · appointed 2003
- Walker, Mark, Mr. Director · appointed 2024
- Jenna Wells Director · appointed 2024
- Graham John Price Director · appointed 2025
- Susan Crocker Director · appointed 2022
- Andrew John Garrett Director · appointed 2018
- Rosemarie Neale Director · appointed 2013
- Terri Cox Director · appointed 2019
7.5y median 5.4y
average tenure
22.8y
longest tenure
Directors past 6 years
- Katrina Margaret Adams Director · appointed 2003
- Andrew John Garrett Director · appointed 2018
- Rosemarie Neale Director · appointed 2013
- Terri Cox Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jenna Wells Director · appointed 2024
- Graham John Price Director · appointed 2025
- Terri Cox Director · appointed 2019
Portfolio (5)
- Katrina Margaret Adams Director · appointed 2003
- Walker, Mark, Mr. Director · appointed 2024
- Susan Crocker Director · appointed 2022
- Andrew John Garrett Director · appointed 2018
- Rosemarie Neale Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Jason Henry Jarvis Director · appointed 2018 · resigned 2025
- Neil Henrik Johnston Director · appointed 2011 · resigned 2025
- Clinch, Maximus, Mx Director · appointed 2024 · resigned 2025
- Janette Challis 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.
Business services 3Health and social care 2Arts and leisure 1Professional 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Beams Payroll Services LTD 3 shared directors
Connected through a shared director
- Kent Association for Spina Bifida and Hydrocephalus 1 shared director
- Healthy Living Centre Dartford 1 shared director
- Green Ears Studio CIC 1 shared director
- Marks Children's Care (MCC) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03179785 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/03/1996 |
| Address | ALLSWORTH COURT 38-40, ST. DAVIDS ROAD, HEXTABLE, BR8 7RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88910 - Child day-care activities88990 - Other social work activities without accommodation n.e.c.
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.
- Beams Payroll Services LTD
75-100% shares, 75-100% voting · notified 2023-12-20
Officers (76)
- Graham John Price Director · appointed 2025
- Walker, Mark, Mr. Director · appointed 2024
- Jenna Wells Director · appointed 2024
- Susan Crocker Director · appointed 2022
- Terri Cox Director · appointed 2019
- Andrew John Garrett Director · appointed 2018
- Rosemarie Neale Director · appointed 2013
- Katrina Margaret Adams Director · appointed 2003
Show 68 former officers
- Clinch, Maximus, Mx Director · appointed 2024 · resigned 2025
- Janette Challis Director · appointed 2022 · resigned 2025
- Alan Thorne Director · appointed 2022 · resigned 2023
- David James Mote Director · appointed 2020 · resigned 2024
- Jason Henry Jarvis Director · appointed 2018 · resigned 2025
- Sanjit Singh Bansal Director · appointed 2018 · resigned 2019
- Garry John Ratcliffe Director · appointed 2018 · resigned 2022
- Joanna Ruth Burton Director · appointed 2014 · resigned 2022
- Michael John Pope Director · appointed 2013 · resigned 2013
- Alison Jane Smith Secretary · appointed 2012 · resigned 2017
- Claire Alexandra Cross Director · appointed 2012 · resigned 2013
- Sarah Jane Redpath Director · appointed 2011 · resigned 2018
- Keith Martin Grainger Director · appointed 2011 · resigned 2017
- Victoria Jane Clarke Director · appointed 2011 · resigned 2011
- Neil Henrik Johnston Director · appointed 2011 · resigned 2025
- Clare Marie Norman Director · appointed 2010 · resigned 2018
- Stephen John Paul Edmund Mowat Vincent Director · appointed 2010 · resigned 2011
- Margaret Adeola Afolabi Director · appointed 2009 · resigned 2011
- Evelyn Edwards Director · appointed 2008 · resigned 2010
- Lesley Diane Dyball Director · appointed 2007 · resigned 2018
- Robert Attwell Director · appointed 2007 · resigned 2008
- Sarah Jane Hammond Director · appointed 2007 · resigned 2012
- Michael Stephen Yon Director · appointed 2006 · resigned 2008
- Julie Valerie Hunt Director · appointed 2005 · resigned 2006
- Lisa Elizabeth Baker Director · appointed 2003 · resigned 2005
- Elaine Julie Smith Director · appointed 2003 · resigned 2006
- Alan John Milner Secretary · appointed 2003 · resigned 2012
- Brian Garden Director · appointed 2003 · resigned 2010
- Catherine Veronica Hope Director · appointed 2002 · resigned 2006
- Sheila Atkins Director · appointed 2002 · resigned 2006
- Kim Davies Director · appointed 2002 · resigned 2006
- Michael Roy Bishop Secretary · appointed 2002 · resigned 2002
- Sonia Janette Mallion Director · appointed 2001 · resigned 2007
- Wendy Ann Green Director · appointed 2001 · resigned 2002
- Deborah Jean Tsigarides Director · appointed 2001 · resigned 2002
- Carmel Thompson Secretary · appointed 2001 · resigned 2001
- Patricia Brenda Adair Director · appointed 2000 · resigned 2001
- Linda Rose Westbury Director · appointed 2000 · resigned 2002
- Jasvir Rana Director · appointed 2000 · resigned 2002
- Margaret Catherine Wright Director · appointed 2000 · resigned 2013
- Maria Saiz Director · appointed 2000 · resigned 2001
- Christine Gorton Director · appointed 2000 · resigned 2001
- Maarten Gipon Director · appointed 1999 · resigned 2000
- Sharon Stokes Director · appointed 1999 · resigned 2004
- Leslie Brian Parkes Secretary · appointed 1999 · resigned 2002
- Claire Louise Treveil Director · appointed 1999 · resigned 2002
- Valerie Jennifer Daphne Honyben Secretary · appointed 1999 · resigned 2000
- Colin Paul Boucher Director · appointed 1998 · resigned 1999
- James Anthony Patrick Jones Director · appointed 1998 · resigned 1999
- Pamela Jean Ramsay Director · appointed 1998 · resigned 1999
- Marilyn Christine Parkes Director · appointed 1998 · resigned 2002
- Lynda Atkins Director · appointed 1998 · resigned 2000
- Pamela Gaskin Director · appointed 1998 · resigned 2000
- Kenneth Mackenzie Director · appointed 1998 · resigned 1999
- Robert Keith Gomm Director · appointed 1997 · resigned 2000
- Jacqueline Smart Director · appointed 1997 · resigned 1998
- Susan Jeannie Parker Director · appointed 1997 · resigned 1998
- Mary Bernadette Karamuth Director · appointed 1997 · resigned 1997
- Paul Stephen Knight Director · appointed 1996 · resigned 1998
- Evelyn Francis Everist Director · appointed 1996 · resigned 1997
- Stephen Dennis Sims Director · appointed 1996 · resigned 1997
- Rosemary Dawn Ashcroft Director · appointed 1996 · resigned 1997
- Barbara Lesley Mcbryde Director · appointed 1996 · resigned 1997
- Caroline Field Secretary · appointed 1996 · resigned 1998
- Leslieann Warren Director · appointed 1996 · resigned 1998
- Marion Larkman Director · appointed 1996 · resigned 1998
- Raficq Shaik Abdulla Director · appointed 1996 · resigned 1996
- Antonia Anastasia Mary Oakey Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record