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.
7 directors on the board
- David John Owens Director · appointed 2018
- Ceri Rhys Davies Director · appointed 2022
- Joanne Fitzroy- Ezzy Director · appointed 2022
- Margaret Frances Long Director · appointed 2022
- Stephen Melvin Director · appointed 2024
- Shirley Jane Kralj Director · appointed 2014
- Bianca Saori Kawanami Stringuini Director · appointed 2024
5.4y median 4.3y
average tenure
12.4y
longest tenure
Directors past 6 years
- David John Owens Director · appointed 2018
- Shirley Jane Kralj Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Margaret Frances Long Director · appointed 2022
- Stephen Melvin Director · appointed 2024
- Shirley Jane Kralj Director · appointed 2014
- Bianca Saori Kawanami Stringuini Director · appointed 2024
Portfolio (3)
- David John Owens Director · appointed 2018
- Ceri Rhys Davies Director · appointed 2022
- Joanne Fitzroy- Ezzy Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Christopher John Webb Director · appointed 2025 · 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.
Professional services 3
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
- Hawsons Limited 1 shared director
- Arncove Consulting LTD 1 shared director
- Nullabowry Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03254107 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/09/1996 |
| Address | UNIT 0 ST MARKS ROAD, ST JAMES INDUSTRIAL, CORBY, NORTHAMPTONSHIRE, NN18 8AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- Trustees of the Charity ceased 2024
right to appoint and remove directors
Officers (45)
- Stephen Melvin Director · appointed 2024
- Bianca Saori Kawanami Stringuini Director · appointed 2024
- Joanne Fitzroy- Ezzy Director · appointed 2022
- Margaret Frances Long Director · appointed 2022
- Ceri Rhys Davies Director · appointed 2022
- David John Owens Director · appointed 2018
- Shirley Jane Kralj Director · appointed 2014
Show 38 former officers
- Christopher John Webb Director · appointed 2025 · resigned 2025
- Paul Griffiths Director · appointed 2022 · resigned 2023
- Tia Thomas Director · appointed 2022 · resigned 2022
- James Michael Ross Saunders Watson Director · appointed 2019 · resigned 2021
- Rachel Collins Director · appointed 2017 · resigned 2022
- Anthony David Dady Director · appointed 2015 · resigned 2024
- William Donald Clark Director · appointed 2015 · resigned 2021
- Maggie Lewis Director · appointed 2014 · resigned 2016
- Raymond Boswell Director · appointed 2014 · resigned 2022
- Deborah Murray Director · appointed 2011 · resigned 2012
- John Alexander Hill Director · appointed 2008 · resigned 2022
- John Bruce Director · appointed 2008 · resigned 2012
- Desmond Glen Director · appointed 2006 · resigned 2022
- John Butler Director · appointed 2004 · resigned 2005
- Alan Peck Director · appointed 2004 · resigned 2007
- Rachel Robertson Director · appointed 2003 · resigned 2007
- Adrian Glyn Hughes Director · appointed 2003 · resigned 2008
- Alan Roy Davey Director · appointed 2002 · resigned 2007
- Margaret Ann Hurns Secretary · appointed 2002 · resigned 2007
- Gordon Kirby Director · appointed 2001 · resigned 2004
- Rachel Elizabeth Mallows Director · appointed 2000 · resigned 2002
- Mark Taylor Director · appointed 2000 · resigned 2002
- Barbara Ann Green Director · appointed 1999 · resigned 2000
- Tony Mckenna Director · appointed 1999 · resigned 2010
- Brian Sylvester Director · appointed 1999 · resigned 2001
- Kevin Mchenry Director · appointed 1999 · resigned 2001
- Alan James Newnham Director · appointed 1998 · resigned 2002
- James Neill Director · appointed 1998 · resigned 2002
- Roger James Phillips Director · appointed 1998 · resigned 1999
- Adrian Coles Director · appointed 1996 · resigned 1998
- David Stewart Director · appointed 1996 · resigned 2014
- Graham Underwood Director · appointed 1996 · resigned 1998
- Anjona Roy Director · appointed 1996 · resigned 2000
- Keith Marley Director · appointed 1996 · resigned 2004
- Jim Noble Director · appointed 1996 · resigned 2022
- Jackie Sawford Secretary · appointed 1996 · resigned 2001
- James Hugh Mccallum Director · appointed 1996 · resigned 1999
- John Barry Royle Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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