Potential Limited
Company 03353988 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friends of the Elderly 3 shared directors
- Castleoak Care Partnerships Limited 1 shared director
- Friends of the Elderly Trading Limited 1 shared director
- Castleoak Holdings Limited 1 shared director
- Castleoak Construction Limited 1 shared director
- The Laidlaw Schools Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03353988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1997 |
| Address | THE BRADBURY CENTRE, SMILES PLACE, WOKING, SURREY, GU22 8BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Friends of the Elderly
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Bruce Allen ceased 2024 British
voting rights 25-50% - Mr Martin Fulton Burdes ceased 2017 British
voting rights 25-50% - Mr Jeremy Withers Green ceased 2020 British
significant influence or control - Mr Paul Guy Foster ceased 2022 British
voting rights 25-50% - Mr Craig Jeffrey Duncan ceased 2024 British
voting rights 25-50% - Mr Nicholas William James Avery ceased 2024 British
voting rights 25-50%
Officers (19)
- Rachel Margaret Hill Director · appointed 2026
- Nicholas William James Avery Director · appointed 2024
- Craig Jeffrey Duncan Director · appointed 2024
- Paul Guy Foster Director · appointed 2022
- Susan Jane Smith Secretary · appointed 2015
Show 14 former officers
- Jeremy Withers Green Director · appointed 2019 · resigned 2020
- Martin Fulton Burdes Director · appointed 2015 · resigned 2017
- Suzanne Rose Goodband Director · appointed 2014 · resigned 2015
- Stephen Bruce Allen Director · appointed 2014 · resigned 2024
- Rui Domingues Secretary · appointed 2013 · resigned 2015
- Sharon Rose Nunn Secretary · appointed 2010 · resigned 2013
- Simon Dawes Director · appointed 2009 · resigned 2014
- Peter James Brearley Secretary · appointed 2005 · resigned 2010
- Wheatley, Anthony, Rear Admiral Director · appointed 2004 · resigned 2008
- Geoffrey Adrian Dennis Director · appointed 2003 · resigned 2004
- Richard David Furze Secretary · appointed 2001 · resigned 2014
- Douglas Philip Webb Director · appointed 2000 · resigned 2003
- Sally Levett Director · appointed 1997 · resigned 2000
- Monica Mary Darley Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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