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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Michael Andrew Bradshaw Director · appointed 2017
- Elizabeth Romney Ann Bord Director · appointed 2012
- Ian Humphries Director · appointed 2012
- Loraine Morgan Director · appointed 2016
- Neil Anthony Hollands Director · appointed 2023
- Immanuel Gibory Verhoeven Director · appointed 2023
- Luigi Natale Carnelli Director · appointed 2015
- David Walker Director · appointed 2023
- Maria Josephine Caroline Verhoeven Director · appointed 2000
10.4y median 10.5y
average tenure
26.5y
longest tenure
Directors past 6 years
- Michael Andrew Bradshaw Director · appointed 2017
- Elizabeth Romney Ann Bord Director · appointed 2012
- Ian Humphries Director · appointed 2012
- Loraine Morgan Director · appointed 2016
- Luigi Natale Carnelli Director · appointed 2015
- Maria Josephine Caroline Verhoeven Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Michael Andrew Bradshaw Director · appointed 2017
- Loraine Morgan Director · appointed 2016
- Immanuel Gibory Verhoeven Director · appointed 2023
- Luigi Natale Carnelli Director · appointed 2015
- Maria Josephine Caroline Verhoeven Director · appointed 2000
Portfolio (4)
- Elizabeth Romney Ann Bord Director · appointed 2012
- Ian Humphries Director · appointed 2012
- Neil Anthony Hollands Director · appointed 2023
- David Walker Director · appointed 2023
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.
Finance 2Agriculture 1Business services 1Health and social care 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Keypad Finance Limited 2 shared directors
Connected through a shared director
- Selwyn Court Management Company Limited 1 shared director
- Camphill Benevolent Fund 1 shared director
- Moonskov Limited 1 shared director
- Freemans Yard Management Company Limited 1 shared director
- Ystad Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03773749 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/05/1999 |
| Address | THE LANTERN COMMUNITY FOLLY FARM LANE, ASHLEY, RINGWOOD, HAMPSHIRE, BH24 2NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Immanuel Gibory Verhoeven Director · appointed 2023
- David Walker Director · appointed 2023
- Neil Anthony Hollands Director · appointed 2023
- Michael Andrew Bradshaw Director · appointed 2017
- Loraine Morgan Director · appointed 2016
- Luigi Natale Carnelli Director · appointed 2015
- Elizabeth Romney Ann Bord Director · appointed 2012
- Ian Humphries Director · appointed 2012
- Maria Josephine Caroline Verhoeven Director · appointed 2000
Show 24 former officers
- Mark Loveys Director · appointed 2021 · resigned 2023
- Harrison, Heidi, Dr Director · appointed 2020 · resigned 2022
- Susan Jane Poston Director · appointed 2015 · resigned 2016
- Neil Godfrey Pittaway Director · appointed 2012 · resigned 2015
- Anna Caroline Iveson Director · appointed 2012 · resigned 2018
- Louise Philippa Tonkin Director · appointed 2012 · resigned 2022
- Alan Albert Sydney Hollands Director · appointed 2012 · resigned 2023
- Andrew Sidney Moscoff Director · appointed 2012 · resigned 2016
- Robert Arthur Liddiard Director · appointed 2011 · resigned 2012
- Tomas Vronsky Director · appointed 2011 · resigned 2012
- Simon Figg Secretary · appointed 2003 · resigned 2016
- Hazel Brenda Bishop Director · appointed 2000 · resigned 2010
- Erlend Havneraas Director · appointed 2000 · resigned 2008
- John Charles Stanley Hibberd Director · appointed 2000 · resigned 2006
- John Rowland Warner Director · appointed 2000 · resigned 2014
- Humphreys John Director · appointed 2000 · resigned 2002
- Hendrik Verhoeven Director · appointed 2000 · resigned 2010
- Michael John Evans Secretary · appointed 1999 · resigned 2003
- David Jones Director · appointed 1999 · resigned 2007
- Brenda Moscoff Director · appointed 1999 · resigned 2003
- Boris Moscoff Director · appointed 1999 · resigned 2003
- Ian Keith Dollery Director · appointed 1999 · resigned 2003
- Abacus Company Secretary LTD Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Abacus Company Director LTD Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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