Autonomy Care Group LTD
Company 03410228 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.
4 directors on the board
- Mandy Kerley Director · appointed 2023
- Nicholas Faulkner-Elliott Director · appointed 2023
- Lucy Jolliffe Director · appointed 2016
- Andrew Christopher Dykes Director · appointed 1997
Directors past 6 years
- Lucy Jolliffe Director · appointed 2016
- Andrew Christopher Dykes Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Mandy Kerley Director · appointed 2023
- Nicholas Faulkner-Elliott Director · appointed 2023
- Lucy Jolliffe Director · appointed 2016
- Andrew Christopher Dykes Director · appointed 1997
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Autonomy Life LTD 3 shared directors
- Autonomy Care Limited 3 shared directors
- Autonomy Plus Limited 3 shared directors
Connected through a shared director
- Colmot LTD 1 shared director
- MJK Accountants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03410228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1997 |
| Address | UNIT F1, PART B AVONSIDE ENTERPRISE PARK, NEW BROUGHTON ROAD, MELKSHAM, WILTSHIRE, SN12 8BT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Andrew Christopher Dykes ceased 2025-11-18
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Autonomy Care Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Autonomy Life LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Autonomy Plus Limited
75-100% shares · notified 2017-05-26
Officers (14)
- Mandy Kerley Director · appointed 2023
- Nicholas Faulkner-Elliott Director · appointed 2023
- Lucy Jolliffe Director · appointed 2016
- Mandy Jane Kerley Secretary · appointed 2009
- Andrew Christopher Dykes Director · appointed 1997
Show 9 former officers
- Jamesdavid Zachary Macaulay Hamilton Director · appointed 2023 · resigned 2023
- Donna Taundry Director · appointed 2018 · resigned 2020
- Steven Tayler Director · appointed 2018 · resigned 2022
- Nicholas Charles Johnson Director · appointed 2014 · resigned 2016
- Steven John Battley Director · appointed 2011 · resigned 2014
- Christina Anne Dykes Director · appointed 2001 · resigned 2011
- Edward Charles Eyre Peshall Secretary · appointed 1997 · resigned 2001
- Wilsons (Company Secretaries) Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Wilsons (Company Agents) Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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