Nightingales Guildford Limited
Company 03235444 Active
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.
6 directors on the board
- Nicholas Clarke Director · appointed 2016
- Di Vuong Director · appointed 2018
- Alison Stubington Director · appointed 2013
- Clive Mitchell Lawrence Director · appointed 2011
- Roger Robert Chalcraft Director · appointed 1996
- Patricia Dawn Roose Director · appointed 1999
Directors past 6 years
- Nicholas Clarke Director · appointed 2016
- Di Vuong Director · appointed 2018
- Alison Stubington Director · appointed 2013
- Clive Mitchell Lawrence Director · appointed 2011
- Roger Robert Chalcraft Director · appointed 1996
- Patricia Dawn Roose Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Alison Stubington Director · appointed 2013
- Roger Robert Chalcraft Director · appointed 1996
- Patricia Dawn Roose Director · appointed 1999
Portfolio (3)
- Nicholas Clarke Director · appointed 2016
- Di Vuong Director · appointed 2018
- Clive Mitchell Lawrence Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Martyns (Stamford Hill) Limited 1 shared director
- York Road (Woking) Management Company Limited 1 shared director
- 56 Harvey Road Management Company LTD. 1 shared director
- Astro Accountants Limited 1 shared director
- Astro Properties LTD 1 shared director
- Pure Power & GAS LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03235444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1996 |
| Address | 34 NIGHTINGALE ROAD, GUILDFORD, SURREY, GU1 1ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Di Vuong Director · appointed 2018
- Nicholas Clarke Director · appointed 2016
- Alison Stubington Director · appointed 2013
- Clive Mitchell Lawrence Director · appointed 2011
- Patricia Dawn Roose Director · appointed 1999
- Roger Robert Chalcraft Director · appointed 1996
- Reita Dorothy Fisher Secretary · appointed 1996
Show 12 former officers
- Susan Teresa Wheeler Director · appointed 2009 · resigned 2016
- Howard Smith Director · appointed 2007 · resigned 2013
- Juliet Anne Galloway Director · appointed 2003 · resigned 2007
- Pilar Munoz Juan Director · appointed 2003 · resigned 2009
- John Leslie Mawditt Director · appointed 2002 · resigned 2003
- Darren Paul Durling Smith Director · appointed 1998 · resigned 2002
- Ann Duke Secretary · appointed 1997 · resigned 2011
- Pactat, Anthony James, My Director · appointed 1997 · resigned 2003
- Helen Ann Krause Director · appointed 1996 · resigned 1997
- Richard Charles Davies Director · appointed 1996 · resigned 1997
- Philip John Scattergood Director · appointed 1996 · resigned 1998
- Rona Stuart-Bourne Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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