Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Emma Jamila Stephens Director · appointed 2019
- Jennie Devine Director · appointed 2025
- Abby Simkin Director · appointed 2025
- Barrett, Hazel Rose, Professor Director · appointed 2021
- Thea Jane Raisbeck Director · appointed 2019
- Lindsay Currie Director · appointed 1999
- Harpreet Kaur Sohal Director · appointed 2014
- Louise Elizabeth Gill Director · appointed 2021
8.2y median 6.3y
average tenure
26.6y
longest tenure
Directors past 6 years
- Emma Jamila Stephens Director · appointed 2019
- Thea Jane Raisbeck Director · appointed 2019
- Lindsay Currie Director · appointed 1999
- Harpreet Kaur Sohal Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Emma Jamila Stephens Director · appointed 2019
- Jennie Devine Director · appointed 2025
- Abby Simkin Director · appointed 2025
- Barrett, Hazel Rose, Professor Director · appointed 2021
- Lindsay Currie Director · appointed 1999
- Harpreet Kaur Sohal Director · appointed 2014
- Louise Elizabeth Gill Director · appointed 2021
Portfolio (1)
- Thea Jane Raisbeck Director · appointed 2019
0
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.
Professional 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
- 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.
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.
Connected through a shared director
- Thea Raisbeck Research LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03692353 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/01/1999 |
| Address | 22 MARLBOROUGH ROAD, COVENTRY, CV2 4EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Jennie Devine Director · appointed 2025
- Abby Simkin Director · appointed 2025
- Barrett, Hazel Rose, Professor Director · appointed 2021
- Louise Elizabeth Gill Director · appointed 2021
- Emma Jamila Stephens Director · appointed 2019
- Thea Jane Raisbeck Director · appointed 2019
- Harpreet Kaur Sohal Director · appointed 2014
- Elaine Yates Secretary · appointed 2013
- Lindsay Currie Director · appointed 1999
Show 27 former officers
- Wahidin, Azrini, Professor Director · appointed 2021 · resigned 2024
- Alexandra Mary Macdonald Director · appointed 2020 · resigned 2022
- Rebecca Gittins Director · appointed 2019 · resigned 2024
- Laura Hayley Margaret Fisher Director · appointed 2019 · resigned 2020
- Katy Maguire Director · appointed 2019 · resigned 2020
- Jacqui Goode Director · appointed 2018 · resigned 2019
- Rukhsana Litt Director · appointed 2015 · resigned 2017
- Naivdip Kaur Heer Director · appointed 2014 · resigned 2016
- Jennie Marie Sant Director · appointed 2014 · resigned 2020
- Angela Knight Director · appointed 2010 · resigned 2019
- Sian Taylor-Phillips Director · appointed 2008 · resigned 2013
- Elaine Margaret Wallace Director · appointed 2007 · resigned 2010
- Louise Barber Director · appointed 2004 · resigned 2010
- Simone Karen Margaret Dawes Secretary · appointed 2002 · resigned 2013
- Sarah Jane Oldham Director · appointed 2001 · resigned 2003
- Valerie Elaine Williams Director · appointed 2001 · resigned 2024
- Dolores Bernadette Evans Director · appointed 2001 · resigned 2002
- Mary Deborah Carter Director · appointed 2001 · resigned 2002
- Angela Parks Secretary · appointed 2000 · resigned 2001
- Judith Olga Brandon Director · appointed 1999 · resigned 2006
- Mortlock, Peter Barclay, Rev Director · appointed 1999 · resigned 2001
- Lucyna Burzena Suszek Director · appointed 1999 · resigned 2000
- Karen Elizabeth Buttle Director · appointed 1999 · resigned 2006
- Jane Elizabeth Nellist Director · appointed 1999 · resigned 2019
- Janice Wale Secretary · appointed 1999 · resigned 2020
- Margaret Brassington Director · appointed 1999 · resigned 2002
- Linda Yvonne Holmes Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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