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.
10
directors on the board
4.1y median 4.7y
average tenure
7.7y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
3
also govern a charity
3
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.
Health and social care 3Retail and trade 3Professional services 2Business services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AGE UK Northamptonshire Trading Limited 3 shared directors
- AGE UK Northamptonshire Trust Corporation Limited 3 shared directors
- Leicestershire, Leicester and Rutland Community Foundation 1 shared director
- HCR Trust Corporation Limited 1 shared director
- The Langley Group Europe LTD 1 shared director
- TKA Notary Public Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03294424 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/12/1996 |
| Address | THE WILLIAM AND PATRICIA VENTON CENTRE, YORK ROAD, NORTHAMPTON, NN1 5QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Robert Bertin
significant influence (trust) · notified 2020-11-18 - Jackie Haynes ceased 2018-10-31
appoints directors · notified 2016-12-19 - Clive Richard Dobbs ceased 2018-10-31
appoints directors · notified 2016-12-19 - confirmed: also a director of this company - Agnes Anne Goodman ceased 2020-11-18
appoints directors · notified 2016-12-19 - Robert William Wootton ceased 2019-12-23
appoints directors · notified 2016-12-19 - confirmed: also a director of this company - Barry Martin James Lilley ceased 2019-11-20
appoints directors · notified 2016-12-19 - Lee Penelope Mason ceased 2019-12-23
appoints directors · notified 2016-12-19 - Julia Marguerite Limay Faulkner ceased 2021-11-19
appoints directors · notified 2016-12-19 - Anthony Douglas Lainsbury ceased 2018-10-31
appoints directors · notified 2016-12-19 - Liam Padraig Condron ceased 2018-01-02
significant influence · notified 2016-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGE UK Northamptonshire Trading Limited
75-100% shares · notified 2016-09-09 - AGE UK Northamptonshire Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06
Officers (42)
- Deborah Jane Manger Director · appointed 2025
- Matthew Down Director · appointed 2025
- Mark Tyson Robinson Director · appointed 2025
- Sandra Jane Mellors Director · appointed 2022
- Diana Elizabeth Murkin Director · appointed 2021
- Tonina Kayleigh Ashby Director · appointed 2021
- David Charles Langley Director · appointed 2021
- John Corbishley Director · appointed 2019
- Williams, Kevin Rhydderch, Dr Director · appointed 2019
- Paul Robert Bertin Director · appointed 2018
Show 32 former officers
- Joanna Marovitch Director · appointed 2024 · resigned 2026
- Ann Battom Director · appointed 2019 · resigned 2025
- Christopher Duff Secretary · appointed 2018 · resigned 2026
- Barry Martin James Lilley Director · appointed 2013 · resigned 2019
- Julia Marguerite Limay Faulkner Director · appointed 2012 · resigned 2021
- Robert William Wootton Director · appointed 2012 · resigned 2021
- Jackie Haynes Director · appointed 2012 · resigned 2018
- Andrew Graham Rees Director · appointed 2011 · resigned 2021
- Robinson, Ann Judith, Dr Director · appointed 2010 · resigned 2020
- Gillian Mary Newton Director · appointed 2009 · resigned 2013
- Lee Penelope Mason Director · appointed 2008 · resigned 2020
- Peter Newham Director · appointed 2005 · resigned 2021
- Richard John Hardwick Director · appointed 2005 · resigned 2007
- Robinson, Judith, Doctor Director · appointed 2005 · resigned 2009
- Leslie James Soulsby Director · appointed 2003 · resigned 2009
- Nicholas Malcolm Hall Director · appointed 2002 · resigned 2004
- Rambert De Mello Director · appointed 2001 · resigned 2008
- Robert Chapplow Wilson Director · appointed 2000 · resigned 2005
- George Brian Hillman Liggett Director · appointed 1999 · resigned 2013
- Mary Finola Fitzgerald Director · appointed 1998 · resigned 2004
- Anthony Douglas Lainsbury Director · appointed 1998 · resigned 2018
- Bernard John Thorne Director · appointed 1997 · resigned 2003
- William James Gilbert Director · appointed 1997 · resigned 2001
- Clive Richard Dobbs Director · appointed 1997 · resigned 2018
- Phyllis Kathleen Henbest Director · appointed 1997 · resigned 2002
- Nancy Monteith Darroch Bantock Director · appointed 1997 · resigned 2003
- Anthony Peter Fleming Director · appointed 1997 · resigned 1998
- Donald James Taylor Director · appointed 1996 · resigned 2014
- Donald Leslie Gocke Director · appointed 1996 · resigned 1999
- William Joseph Anthony Mannes Tidmarsh Director · appointed 1996 · resigned 2004
- Liam Padraig Condron Secretary · appointed 1996 · resigned 2018
- Anne Agnes Goodman Director · appointed 1996 · resigned 2020
Directors and officers on the Companies House record, current and former.
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