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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.
2
directors on the board
12.3y median 12.3y
average tenure
22.4y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03371270 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/05/1997 |
| Address | SUITE 2 48 FENTHAM ROAD FENTHAM ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (2)
- Mr David Charles Mattocks British
voting rights 25-50% - Mr David Verdun Evans ceased 2020 British
voting rights 25-50%
Officers (19)
- Boer, Gezinus Harm, Professor Director · appointed 2024
- David Charles Mattocks Director · appointed 2004
Show 17 former officers
- Abhinav Kokilagadda Director · appointed 2021 · resigned 2022
- John Baynton Director · appointed 2014 · resigned 2016
- David Verdun Evans Director · appointed 2012 · resigned 2020
- Dennis Michael Lawrence Secretary · appointed 2009 · resigned 2018
- Jeffery Masters Director · appointed 2008 · resigned 2012
- Cynthia Kathleen Emily Leonard Director · appointed 2004 · resigned 2015
- Norman Selwyn Director · appointed 2004 · resigned 2010
- Jeffrey Masters Director · appointed 2002 · resigned 2004
- Thomas John Sullivan Secretary · appointed 2000 · resigned 2009
- Christopher Ball Director · appointed 1997 · resigned 2009
- Graham Michael Pearce Director · appointed 1997 · resigned 2001
- Brian Keith Callow Director · appointed 1997 · resigned 1999
- Philip Thomas Hayhoe Director · appointed 1997 · resigned 2008
- Eric Richard Dodd Director · appointed 1997 · resigned 2001
- Michael Thomas Ward Secretary · appointed 1997 · resigned 2004
- Anthony John Hooper Director · appointed 1997 · resigned 1999
- William Vincent Davis Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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