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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.
2
directors on the board
13y median 13y
average tenure
14.2y
longest tenure
2
directors past 6 years
2 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
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03690891 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/1998 |
| Address | HEADWAY HOUSE, BEDFORD HEALTH VILLAGE, KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Christopher William Batten Secretary · appointed 2019
- Eamon Mcdonnell Director · appointed 2014
- Candita, Linda Ann, Doctor Director · appointed 2012
Show 21 former officers
- Maria Disapia Director · appointed 2021 · resigned 2024
- Moira Amos Director · appointed 2017 · resigned 2018
- Suzanne Evans Director · appointed 2016 · resigned 2018
- Richard Brock Director · appointed 2014 · resigned 2018
- Deborah Irish Director · appointed 2014 · resigned 2017
- Linda Wight Director · appointed 2012 · resigned 2013
- Katrina O'Brien Director · appointed 2011 · resigned 2014
- Noreen Byrne Director · appointed 2011 · resigned 2017
- Elizabeth Marjorie Cotton Director · appointed 2009 · resigned 2012
- Patrick Stephen Healy Director · appointed 2009 · resigned 2010
- Robertson, Sydney Ian, Dr Director · appointed 2006 · resigned 2013
- Kim Leslie Turner Director · appointed 2004 · resigned 2005
- Carole Maxwell Ellis Director · appointed 2004 · resigned 2005
- Douglas Edward White Director · appointed 2002 · resigned 2004
- Timothy William James Woolford Secretary · appointed 2000 · resigned 2009
- Jennie Archer Director · appointed 2000 · resigned 2021
- Peter Stanley Weaver Director · appointed 2000 · resigned 2009
- Gavin Thomas Clark Director · appointed 1999 · resigned 2002
- Marie Therese Freeman Director · appointed 1999 · resigned 2001
- Edward Frank Vivian Perrott Director · appointed 1998 · resigned 1999
- Womack, Michael Thomas, Mr. Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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