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
- Alison Richardson Director · appointed 2008
- David Walton Director · appointed 2024
- Mark Parlett Director · appointed 2021
- Angela Carthy Director · appointed 2005
11.7y median 11.8y
average tenure
21.3y
longest tenure
Directors past 6 years
- Alison Richardson Director · appointed 2008
- Angela Carthy Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Alison Richardson Director · appointed 2008
- David Walton Director · appointed 2024
- Mark Parlett Director · appointed 2021
- Angela Carthy Director · appointed 2005
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 | 03762641 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/04/1999 |
| Address | 64 LITTLE DOCK LANE, PLYMOUTH, PL5 2LZ |
| 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 (1)
- Mrs Angie Carthy British
significant influence or control as trust
Officers (46)
- David Walton Director · appointed 2024
- Mark Parlett Director · appointed 2021
- Alison Richardson Director · appointed 2008
- Angela Carthy Director · appointed 2005
- Josephine Bussell Secretary · appointed 2002
Show 41 former officers
- Laura Hacker Director · appointed 2019 · resigned 2020
- Anthony Miller Director · appointed 2019 · resigned 2021
- Pamela May Buchan Director · appointed 2018 · resigned 2024
- David Philip Vear Director · appointed 2017 · resigned 2019
- Jeanette Lynch Director · appointed 2016 · resigned 2017
- Susan Harding Director · appointed 2015 · resigned 2018
- Nicola Williams Director · appointed 2011 · resigned 2014
- Diana Elizabeth Irene Beal Director · appointed 2009 · resigned 2010
- Ann Noonan Director · appointed 2005 · resigned 2008
- Jane Ann Hembrow Director · appointed 2005 · resigned 2008
- Amanda Townsend Director · appointed 2005 · resigned 2005
- Tina Marie Antionette Heaton Director · appointed 2005 · resigned 2009
- Christine Rachel Thomas Director · appointed 2004 · resigned 2008
- Paul Richard Ashton Director · appointed 2004 · resigned 2008
- Stephen Marshall Director · appointed 2002 · resigned 2004
- Peter Sydney Ernest Smith Director · appointed 2002 · resigned 2017
- Tracy Stone Director · appointed 2002 · resigned 2004
- Sarah Dyer Director · appointed 2002 · resigned 2006
- Roy Fletcher Director · appointed 2002 · resigned 2005
- Norman Morton Director · appointed 2001 · resigned 2005
- Mariean Margaret Evens Director · appointed 2001 · resigned 2002
- David George Barrett Director · appointed 2001 · resigned 2009
- Nicholas Cattrall Director · appointed 2001 · resigned 2002
- Debra Anne Churchward Director · appointed 2000 · resigned 2002
- Pauline Mary Purnell Director · appointed 2000 · resigned 2000
- Kenneth George Watkins Secretary · appointed 2000 · resigned 2001
- Cathy Tasker Director · appointed 2000 · resigned 2004
- Madeleine Poole Director · appointed 1999 · resigned 2005
- John Herbert Webb Director · appointed 1999 · resigned 2000
- John Alfred Spiller Director · appointed 1999 · resigned 2010
- Jack James Director · appointed 1999 · resigned 1999
- Gillian Carol Edwards Director · appointed 1999 · resigned 2004
- Heather Patricia Stevens Director · appointed 1999 · resigned 2004
- Casey John Mitchell Secretary · appointed 1999 · resigned 2000
- Pamela Geraldine O'Neil Director · appointed 1999 · resigned 2002
- Sarah Jane Reid Director · appointed 1999 · resigned 2000
- Norman Jack James Director · appointed 1999 · resigned 2002
- Sharon Dawn Mitchell Director · appointed 1999 · resigned 2005
- Alan George Ford Director · appointed 1999 · resigned 2004
- Jean Lesley Copp Director · appointed 1999 · resigned 2000
- Adele Jeanette Cook Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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