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.
7 directors on the board
- Rosemarie Edith Veale Director · appointed 2004
- Helen Christina Hender Director · appointed 2013
- Mary Elizabeth Randell Director · appointed 2013
- Jane Kelly Director · appointed 2016
- Nicholas Simon Beal Director · appointed 2013
- Martin George Slade Director · appointed 2015
- John Charles Malins Director · appointed 2017
13.1y median 12.8y
average tenure
22y
longest tenure
Directors past 6 years
- Rosemarie Edith Veale Director · appointed 2004
- Helen Christina Hender Director · appointed 2013
- Mary Elizabeth Randell Director · appointed 2013
- Jane Kelly Director · appointed 2016
- Nicholas Simon Beal Director · appointed 2013
- Martin George Slade Director · appointed 2015
- John Charles Malins Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Rosemarie Edith Veale Director · appointed 2004
- Helen Christina Hender Director · appointed 2013
- Mary Elizabeth Randell Director · appointed 2013
- John Charles Malins Director · appointed 2017
Portfolio (3)
- Jane Kelly Director · appointed 2016
- Nicholas Simon Beal Director · appointed 2013
- Martin George Slade Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Property 4Finance 2Arts and leisure 1Dormant 1Other services 1Retail and trade 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.
Connected through a shared director
- CLS Developments Limited 1 shared director
- Frontmore Limited 1 shared director
- First Choice Training Company Limited 1 shared director
- Amigo Loans LTD 1 shared director
- Wren Letting Limited 1 shared director
- BH Live 1 shared director
Deterministic, from public records.
Company details
| Number | 03271465 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/10/1996 |
| Address | 46 GROSVENOR GARDENS, BOURNEMOUTH, DORSET, BH1 4HH |
| 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 (28)
- John Charles Malins Director · appointed 2017
- Jane Kelly Director · appointed 2016
- Martin George Slade Director · appointed 2015
- Helen Christina Hender Director · appointed 2013
- Nicholas Simon Beal Director · appointed 2013
- Mary Elizabeth Randell Director · appointed 2013
- Rosemarie Edith Veale Director · appointed 2004
- John Alban Horatio Nelson Coulston Secretary · appointed 1996
Show 20 former officers
- Carlie Palmer Director · appointed 2020 · resigned 2024
- James Daniel Ratcliffe Director · appointed 2019 · resigned 2024
- Richard Andrew Stamp Director · appointed 2013 · resigned 2020
- Andrew Charles Lawrence Director · appointed 2013 · resigned 2016
- Heather Miller Director · appointed 2012 · resigned 2017
- Alan Keith Blake Director · appointed 2009 · resigned 2013
- Anthony Harrington Director · appointed 2008 · resigned 2013
- Marjorie Doris Anne Lander Director · appointed 2006 · resigned 2012
- Linda Maria Bailey Director · appointed 2006 · resigned 2012
- James Blair Crawford Director · appointed 2005 · resigned 2022
- Sue Warr Director · appointed 1999 · resigned 2000
- David Stanley Harvey Director · appointed 1999 · resigned 2002
- Stephen Jenkin Director · appointed 1997 · resigned 1999
- Michael Owen Director · appointed 1996 · resigned 1998
- Dennis Ivan Olds Director · appointed 1996 · resigned 2007
- Arthur Richard Martin Harvey Director · appointed 1996 · resigned 1999
- Howard James Pain Director · appointed 1996 · resigned 1999
- Corinne Brewer Director · appointed 1996 · resigned 1997
- Linda Maria Pain Secretary · appointed 1996 · resigned 1998
- Malcolm Clarke Director · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
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