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.
8 directors on the board
- Malcolm Howard Goodwin Director · appointed 2026
- Louisa Wells Director · appointed 2012
- Amanda Jane O'Neill Director · appointed 2019
- Jacqualine Mary Olsen Director · appointed 2026
- Caroline Fardell Director · appointed 2026
- Dmitry Chernych Director · appointed 2026
- Gylda Jane Nunn Director · appointed 2024
- Brett James Cowell Director · appointed 2024
3.4y median 1.2y
average tenure
14.5y
longest tenure
Directors past 6 years
- Louisa Wells Director · appointed 2012
- Amanda Jane O'Neill Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- Malcolm Howard Goodwin Director · appointed 2026
- Louisa Wells Director · appointed 2012
- Amanda Jane O'Neill Director · appointed 2019
- Jacqualine Mary Olsen Director · appointed 2026
- Caroline Fardell Director · appointed 2026
- Dmitry Chernych Director · appointed 2026
- Gylda Jane Nunn Director · appointed 2024
- Brett James Cowell Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Jeremy Robert Massey Director · appointed 2018 · resigned 2026
- Helen Wilson Director · appointed 2019 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03567659 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/05/1998 |
| Address | ROOKERY FARM, DEPDEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled96040 - Physical well-being activities
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.
- Timothy Charles Freathy ceased 2021-07-01
significant influence · notified 2016-04-06
Officers (27)
- Malcolm Howard Goodwin Director · appointed 2026
- Jacqualine Mary Olsen Director · appointed 2026
- Caroline Fardell Director · appointed 2026
- Dmitry Chernych Director · appointed 2026
- Gylda Jane Nunn Director · appointed 2024
- Brett James Cowell Director · appointed 2024
- Amanda Jane O'Neill Director · appointed 2019
- Louisa Wells Director · appointed 2012
Show 19 former officers
- Jeremy Massey Secretary · appointed 2022 · resigned 2026
- Peter Robert Easton Turner Director · appointed 2020 · resigned 2025
- Helen Wilson Director · appointed 2019 · resigned 2026
- Jeremy Robert Massey Director · appointed 2018 · resigned 2026
- Andrew Marshall Hunter Secretary · appointed 2015 · resigned 2022
- Tim Charles Freathy Secretary · appointed 2012 · resigned 2015
- Timothy Charles Freathy Director · appointed 2012 · resigned 2019
- Andrew Marshall Hunter Director · appointed 2010 · resigned 2024
- Webb, David Alan, Mr. Director · appointed 2010 · resigned 2013
- Nichola Ann Hunter Director · appointed 2010 · resigned 2024
- Higgins, Patricia Anne Fay, Mrs. Director · appointed 2007 · resigned 2010
- Adrian Sluce Director · appointed 2001 · resigned 2002
- David Aspa Cook Secretary · appointed 1999 · resigned 2008
- George Gary Cooper Director · appointed 1998 · resigned 1999
- Dorothy Clare Evans Director · appointed 1998 · resigned 2003
- David John Warren Director · appointed 1998 · resigned 2000
- Pamela Mary Cooper Director · appointed 1998 · resigned 2006
- David Edward Bullock Secretary · appointed 1998 · resigned 1999
- Bernadette Margaret Shrubshall Secretary · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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