Castle Point Social CAR Scheme Limited
Company 03745415 Active
Registered charity: Castle Point Social CAR Scheme Limited
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.
7 directors on the board
- Penelope Tait Director · appointed 2016
- Jeannette Donovan Director · appointed 2018
- Jackie Sullivan Director · appointed 2018
- Christine Betty Mccarthy Director · appointed 2023
- Michael Joiner Director · appointed 2013
- Valerie Brown Director · appointed 2024
- David Patterson Director · appointed 2019
7.2y median 7.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Penelope Tait Director · appointed 2016
- Jeannette Donovan Director · appointed 2018
- Jackie Sullivan Director · appointed 2018
- Michael Joiner Director · appointed 2013
- David Patterson Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Penelope Tait Director · appointed 2016
- Jeannette Donovan Director · appointed 2018
- Jackie Sullivan Director · appointed 2018
- Christine Betty Mccarthy Director · appointed 2023
- Michael Joiner Director · appointed 2013
- Valerie Brown Director · appointed 2024
- David Patterson Director · appointed 2019
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 | 03745415 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/04/1999 |
| Address | THE TYRELLS CENTRE / 39, SEAMORE AVENUE, BENFLEET, ESSEX, SS7 4EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Owned by (4) 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.
- David Patterson
significant influence · notified 2022-12-14 - confirmed: also a director of this company - Rex Graham Palmer ceased 2018-03-26
significant influence (trust) · notified 2016-04-07 - Alan Beale ceased 2025-03-31
significant influence (trust) · notified 2018-03-26 - confirmed: also a director of this company - Alan Beale ceased 2022-11-30
significant influence (trust) · notified 2018-03-26 - confirmed: also a director of this company
Officers (36)
- Valerie Brown Director · appointed 2024
- Christine Betty Mccarthy Director · appointed 2023
- David Patterson Director · appointed 2019
- Jeannette Donovan Director · appointed 2018
- Jackie Sullivan Director · appointed 2018
- Penelope Tait Director · appointed 2016
- Michael Joiner Director · appointed 2013
Show 29 former officers
- Alan Beale Director · appointed 2017 · resigned 2025
- David William March Director · appointed 2015 · resigned 2017
- Roger Charles Gilbert Director · appointed 2013 · resigned 2015
- Sylvia Doris Crichton Director · appointed 2013 · resigned 2015
- John Cliford Floyd Director · appointed 2012 · resigned 2016
- Elizabeth Mary Almklev Director · appointed 2011 · resigned 2011
- Fredrick George Dowson Director · appointed 2009 · resigned 2013
- Colin John Brown Director · appointed 2009 · resigned 2013
- Rex Graham Palmer Director · appointed 2009 · resigned 2018
- Raymond Benjiman Butcher Director · appointed 2008 · resigned 2013
- Norman Crampton Director · appointed 2007 · resigned 2010
- Iain Philip Barton Director · appointed 2007 · resigned 2018
- Keith Gardiner Director · appointed 2006 · resigned 2008
- Joan Patricia Clarke Director · appointed 2005 · resigned 2009
- Donald Edward Allen Director · appointed 2004 · resigned 2007
- Lionel Richard Hart Director · appointed 2004 · resigned 2010
- Maureen Margaret Gecsek Director · appointed 2003 · resigned 2010
- James Grant Secretary · appointed 2003 · resigned 2006
- Iris Alice Brown Director · appointed 2003 · resigned 2006
- Pauline Lee Director · appointed 2003 · resigned 2004
- Dawn Hobbs Secretary · appointed 2002 · resigned 2003
- Barry Routledge Director · appointed 2002 · resigned 2006
- Alan Varnes Director · appointed 2000 · resigned 2002
- Dennis Samuel Allen Director · appointed 1999 · resigned 2005
- Peter Duncan Director · appointed 1999 · resigned 2003
- Richard John Holmes Secretary · appointed 1999 · resigned 2002
- Margaret Lucy Grant Director · appointed 1999 · resigned 2002
- Jacqueline Ann Lincoln Director · appointed 1999 · resigned 1999
- Ruth Margaret Raker Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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