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.
7
directors on the board
4.3y median 3.2y
average tenure
8.9y
longest tenure
2
directors past 6 years
6 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 1Health and social care 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wisn LTD 1 shared director
- Anthrorg LTD 1 shared director
- PRO-Gressive Holdings 00 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03374820 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/05/1997 |
| Address | THE CONSTANTINE CENTRE, 272A MERSEA ROAD, COLCHESTER, ESSEX, CO2 8QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Heather Louise Connery Director · appointed 2025
- Jill Purcell Director · appointed 2025
- Tristan Easey Director · appointed 2024
- Jamie Hopkins Director · appointed 2023
- Beaumont, Ian, Dr Director · appointed 2020
- Peter Pushman Director · appointed 2018
- Louisa Brewster Director · appointed 2017
Show 42 former officers
- Michelle Harrison Director · appointed 2024 · resigned 2025
- Daniel Wordsworth Director · appointed 2020 · resigned 2023
- Stephanie Shilton Director · appointed 2017 · resigned 2019
- Corrine Layton Director · appointed 2016 · resigned 2017
- Mary Edwards Director · appointed 2016 · resigned 2024
- Scott James Barlow Director · appointed 2015 · resigned 2023
- Suzanne Helen Horner Director · appointed 2014 · resigned 2016
- Dominic Michael Tyler Director · appointed 2013 · resigned 2019
- Lucy Taylor Director · appointed 2012 · resigned 2018
- Brian Chenier Director · appointed 2011 · resigned 2014
- Penelope Jane Young Director · appointed 2011 · resigned 2013
- Richard Paul Aldridge Director · appointed 2011 · resigned 2018
- Amanda Jane Holgate Director · appointed 2010 · resigned 2011
- Jacqueline Kim Clifford Director · appointed 2010 · resigned 2010
- Roper, Nigel, Dr Director · appointed 2010 · resigned 2014
- Roper, Nigel David King, Dr Director · appointed 2010 · resigned 2014
- Gavin John Davis Director · appointed 2007 · resigned 2011
- Linda Kay Wonnacott Director · appointed 2007 · resigned 2008
- Harry Young Director · appointed 2007 · resigned 2011
- Jackie Liveras Director · appointed 2006 · resigned 2009
- Mary Jennette Fields Director · appointed 2006 · resigned 2010
- Carol Edward Director · appointed 2006 · resigned 2009
- Peter Cheng Director · appointed 2005 · resigned 2025
- John Christopher Wood Director · appointed 2004 · resigned 2021
- Dan Kessler Secretary · appointed 2004 · resigned 2010
- John Westbrooke Director · appointed 2002 · resigned 2013
- Christina Mary Hurley Secretary · appointed 2002 · resigned 2004
- Reginald Mckenna Director · appointed 2000 · resigned 2011
- Nicola Colston Director · appointed 1999 · resigned 2005
- Linda Margaret Canham Director · appointed 1999 · resigned 2002
- Martin, Peter John, Dr Director · appointed 1998 · resigned 2003
- Andrew Jonathan Whittaker Secretary · appointed 1997 · resigned 2002
- Alice Patricia Brown Director · appointed 1997 · resigned 2009
- Linda Margaret Rose Jacobs Director · appointed 1997 · resigned 1998
- Peter Riley Director · appointed 1997 · resigned 1999
- Clive Victor White Director · appointed 1997 · resigned 2014
- Brefni Pauline Mary Langdon Director · appointed 1997 · resigned 2003
- Janet Evelyn Jacklin Director · appointed 1997 · resigned 2010
- Thompson, Mark William, Reverend Director · appointed 1997 · resigned 2017
- Brendan Moran Director · appointed 1997 · resigned 2003
- Karen Elaine Deed Director · appointed 1997 · resigned 2002
- Catherine Anne Hayes Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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