Network
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Who leads it
Previous officers 14
- Jeremy Withers Green 2019-2020 View profile
- Martin Fulton Burdes 2015-2017 View profile
- Suzanne Rose Goodband 2014-2015 View profile
- Stephen Bruce Allen 2014-2024 View profile
- Simon Dawes 2009-2014 View profile
- Wheatley, Anthony, Rear Admiral 2004-2008 View profile
- Geoffrey Adrian Dennis 2003-2004 View profile
- Douglas Philip Webb 2000-2003 View profile
- Sally Levett 1997-2000 View profile
- Rui Domingues 2013-2015 View profile
- Sharon Rose Nunn 2010-2013 View profile
- Peter James Brearley 2005-2010 View profile
- Richard David Furze 2001-2014 View profile
- Monica Mary Darley 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1997
Ownership
Owned by (4) 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.
- Jeremy Withers Green ceased 2020-12-04
significant influence · notified 2019-09-20 - Paul Guy Foster ceased 2022-05-19
25-50% voting · notified 2022-05-19 - Nicholas William James Avery ceased 2024-09-12
25-50% voting · notified 2024-09-12 - Friends of the Elderly
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 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.
- 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.
Group
- Potential Limited
is controlled by Jeremy Withers Green
Evidence
ceased significant influence · notified 2019-09-20, ceased 2020-12-04 · source: Companies House PSC register
Ultimately controlled by Jeremy Withers Green.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Nicholas William James Avery Director · appointed 2024
- Paul Guy Foster Director · appointed 2022
- Rachel Margaret Hill Director · appointed 2026
- Craig Jeffrey Duncan Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Nicholas William James Avery Director · appointed 2024
- Paul Guy Foster Director · appointed 2022
- Rachel Margaret Hill Director · appointed 2026
- Craig Jeffrey Duncan Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03353988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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