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
5.1y median 5.1y
average tenure
7y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03613893 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/08/1998 |
| Address | PARKLANDS 1 LYME DRIVE, PARKLANDS, TRENT VALE, STOKE-ON-TRENT, ST4 6NW |
| 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 (52)
- Christopher Grahame Quayle Director · appointed 2023
- Valerie Fay Nash Director · appointed 2022
- Suzanne Goodall Director · appointed 2020
- Simon William Knock Director · appointed 2019
- Charlotte Jane O'Dell Secretary · appointed 2016
Show 47 former officers
- Michelle Caroline Moore Director · appointed 2023 · resigned 2025
- Charlotte Barber Director · appointed 2020 · resigned 2024
- Patrick Douglas Gray Director · appointed 2020 · resigned 2021
- Lesley Jayne Goodburn Director · appointed 2019 · resigned 2025
- John Berrisford Director · appointed 2019 · resigned 2020
- Anna Jane Whitehead Director · appointed 2019 · resigned 2021
- Tamsin Parker Director · appointed 2018 · resigned 2019
- Peter David Bassill Director · appointed 2015 · resigned 2019
- Anthony David Tompkins Director · appointed 2015 · resigned 2019
- Joanne Marie Fletcher Director · appointed 2014 · resigned 2017
- Melanie Elizabeth Doyle Director · appointed 2014 · resigned 2019
- Angris, Sunil, Dr Director · appointed 2014 · resigned 2018
- Isobel Wendy Martin Director · appointed 2012 · resigned 2016
- Bartlam, Mary Bernadette, Dr Director · appointed 2012 · resigned 2014
- Joanne Speed Secretary · appointed 2012 · resigned 2016
- Jill Jenner Secretary · appointed 2011 · resigned 2012
- Carol Smith Director · appointed 2011 · resigned 2011
- Carole Law Director · appointed 2011 · resigned 2012
- Gardner, Geoffrey, Dr Director · appointed 2010 · resigned 2011
- Richard Warwick Bladen Director · appointed 2008 · resigned 2013
- Kramer Denis Caldwell Director · appointed 2008 · resigned 2009
- Margy Elizabeth Woodhead Director · appointed 2008 · resigned 2014
- Colin George Perry Director · appointed 2008 · resigned 2016
- Glynn Buckley Director · appointed 2007 · resigned 2019
- John Victor Wright Director · appointed 2007 · resigned 2017
- Hankins, Simon Derek, Dr Secretary · appointed 2006 · resigned 2011
- Julie Ann Brunt Secretary · appointed 2005 · resigned 2006
- Margaret Jane Collier Director · appointed 2002 · resigned 2008
- Paul Christopher Frederick Deaville Director · appointed 2002 · resigned 2008
- Paula Debbie Wells Secretary · appointed 2002 · resigned 2005
- Howard Ernest Watkin Director · appointed 2002 · resigned 2004
- Shelagh Robinson Director · appointed 2002 · resigned 2003
- Gubi, Peter Madsen, Professor Director · appointed 2001 · resigned 2004
- Christine Simmonds Director · appointed 2000 · resigned 2004
- Bernadette Bartlam Director · appointed 2000 · resigned 2001
- Horrocks, Oliver, Rev Director · appointed 2000 · resigned 2002
- Kamaldeep Dhillon Director · appointed 2000 · resigned 2001
- Maurice John Procter Director · appointed 1999 · resigned 2000
- Carol Jane Rodgers Secretary · appointed 1998 · resigned 2001
- Paul Bishop Director · appointed 1998 · resigned 1999
- Barbara Titchener Director · appointed 1998 · resigned 2000
- Valerie Ann Wood Director · appointed 1998 · resigned 2000
- Linda Machin Director · appointed 1998 · resigned 2001
- Grahame Vincent Jeffries Director · appointed 1998 · resigned 1999
- Alicia Joan Guild Director · appointed 1998 · resigned 2000
- Patricia Frances Mood Director · appointed 1998 · resigned 2001
- Frederick Arthur Cholerton Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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