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.
5
directors on the board
3.3y median 1.3y
average tenure
7.4y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
4
also govern a charity
0
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.
Business 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Care for Veterans Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03646570 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/10/1998 |
| Address | GIFFORD HOUSE BOUNDARY ROAD, WORTHING, WEST SUSSEX, BN11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87100 - Residential nursing care facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Susan Jane Bush Director · appointed 2025
- Caroline Louise Speller Secretary · appointed 2025
- Maria Byford Director · appointed 2025
- Luke John Houghton Director · appointed 2025
- Anna Mary Harrison Director · appointed 2021
- David Gareth Williams Director · appointed 2019
Show 47 former officers
- Jonathan Whitworth Director · appointed 2024 · resigned 2025
- Roderick Arthur Scott Director · appointed 2023 · resigned 2025
- Dawn Hart Director · appointed 2021 · resigned 2025
- Georgina Crowhurst Director · appointed 2020 · resigned 2024
- Richard Russell Andrew Director · appointed 2020 · resigned 2025
- Fooks, Timothy John Charles, Dr Director · appointed 2020 · resigned 2025
- John Bruce Hunter Mckee Director · appointed 2020 · resigned 2025
- Denise Lesley Anne Patterson Director · appointed 2019 · resigned 2020
- Jones, Michael Leonard, Richard Director · appointed 2018 · resigned 2025
- Victoria Louise Eaton Director · appointed 2018 · resigned 2019
- Saville, John Robert Charles, Colonel Director · appointed 2016 · resigned 2025
- Fanshawe CBE RN, James Rupert, Commodore Director · appointed 2015 · resigned 2023
- Habershon, David, Commander Director · appointed 2013 · resigned 2021
- Ruth Taylor Director · appointed 2013 · resigned 2021
- Alan Martin Andrew Price Director · appointed 2012 · resigned 2020
- John David Williams Director · appointed 2012 · resigned 2016
- Christopher Walter Pile Director · appointed 2011 · resigned 2018
- Michael Anthony Walker Director · appointed 2011 · resigned 2018
- Hughes, Paul, Dr Director · appointed 2011 · resigned 2020
- George Richard Jordan Director · appointed 2011 · resigned 2015
- Jillian Nina Annis Director · appointed 2010 · resigned 2019
- Colin Peter John Field Director · appointed 2008 · resigned 2015
- Stephen David Rowland-Jones Director · appointed 2007 · resigned 2011
- Selina Valerie Geddes Director · appointed 2007 · resigned 2011
- Jenkins, Ian Lawrence, Surgeon Vice Admiral Director · appointed 2007 · resigned 2009
- Suntharalingam, Murugasu, Dr Director · appointed 2006 · resigned 2008
- Kate Schroder Director · appointed 2005 · resigned 2007
- David Alan Hood Secretary · appointed 2005 · resigned 2025
- Shackell, William Edward, Brigadier Director · appointed 2005 · resigned 2012
- Millar, Peter, Air Vice-Marshal Director · appointed 2005 · resigned 2014
- Glenda Jeryl Sellens Secretary · appointed 2003 · resigned 2005
- John Michael Anthony Paxman Secretary · appointed 2003 · resigned 2003
- David Llewelyn Edwards Jones Director · appointed 2003 · resigned 2012
- Brian Charles Hurst Secretary · appointed 2002 · resigned 2003
- Virginia Mary Mcluskie Director · appointed 2000 · resigned 2006
- Jayne Elizabeth Peachey Secretary · appointed 2000 · resigned 2002
- Sally Margaret Godfrey Director · appointed 1999 · resigned 2006
- Frank Wilson Director · appointed 1998 · resigned 2011
- Boam, Thomas Anthony, Major General Director · appointed 1998 · resigned 2006
- Irwin, Richard, Rear Admiral Director · appointed 1998 · resigned 2011
- Idwal George Bacon Director · appointed 1998 · resigned 2008
- Ian Eady Director · appointed 1998 · resigned 2012
- Judith Margaret Buckland Director · appointed 1998 · resigned 2005
- Holle, Ian, Doctor Director · appointed 1998 · resigned 2000
- Richard Michael Gervase Thornely Director · appointed 1998 · resigned 2011
- Richard Austen Brett Director · appointed 1998 · resigned 2006
- Frank Burge Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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