Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Frances Eluned Parry Director · appointed 2023
- Bourke, Dean Senan, Mr. Director · appointed 2020
- Dominique Suzanne Edell Director · appointed 2022
- Reynolds, Jeremy Francis, Dr. Director · appointed 2023
- Henderson, Ian Douglas, Mr. Director · appointed 2022
- Kavanagh, Ian Francis, Mr. Director · appointed 2020
4.5y median 3.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Bourke, Dean Senan, Mr. Director · appointed 2020
- Kavanagh, Ian Francis, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Bourke, Dean Senan, Mr. Director · appointed 2020
- Dominique Suzanne Edell Director · appointed 2022
- Kavanagh, Ian Francis, Mr. Director · appointed 2020
Portfolio (3)
- Frances Eluned Parry Director · appointed 2023
- Reynolds, Jeremy Francis, Dr. Director · appointed 2023
- Henderson, Ian Douglas, Mr. Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Emily Megeary Director · appointed 2022 · resigned 2026
- Botterill, Simon David, Mr. Director · appointed 2022 · resigned 2026
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.
Tech and media 3Business services 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Tabcharm Properties Limited 1 shared director
- B2B Interim Services Limited 1 shared director
- The B2B Group Limited 1 shared director
- B2B Services Limited 1 shared director
- Acorn Communication Consultancy Limited 1 shared director
- Henderson Services LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03924340 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/02/2000 |
| Address | EMMAUS VILLAGE, SCHOOL LANE CARLTON, BEDFORD, MK43 7LQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Frances Eluned Parry Director · appointed 2023
- Reynolds, Jeremy Francis, Dr. Director · appointed 2023
- Dominique Suzanne Edell Director · appointed 2022
- Henderson, Ian Douglas, Mr. Director · appointed 2022
- Kavanagh, Ian Francis, Mr. Director · appointed 2020
- Bourke, Dean Senan, Mr. Director · appointed 2020
- Roger David Wansbrough Secretary · appointed 2006
Show 43 former officers
- Emily Megeary Director · appointed 2022 · resigned 2026
- Botterill, Simon David, Mr. Director · appointed 2022 · resigned 2026
- Trevor Maurice Goodman Director · appointed 2022 · resigned 2022
- Tegan Elizabeth Ryan Director · appointed 2022 · resigned 2022
- Wendy Hind Director · appointed 2021 · resigned 2022
- Lucy Dryburgh Director · appointed 2020 · resigned 2023
- Lockley, William John, Dr. Director · appointed 2020 · resigned 2021
- Clitheroe, Donald Martin, Mr. Director · appointed 2020 · resigned 2021
- Ferrier, Anthony Harry, Mr. Director · appointed 2019 · resigned 2019
- Ferris, Giles Hunter, Mr. Director · appointed 2019 · resigned 2020
- Fordham, Maria, Dr. Director · appointed 2017 · resigned 2020
- James Watson Stewart Director · appointed 2016 · resigned 2022
- Lucia Jane Smith Director · appointed 2016 · resigned 2023
- Bramall, Colin Stephen, Mr. Director · appointed 2015 · resigned 2020
- Elizabeth Mary Nicholls Director · appointed 2014 · resigned 2017
- Alistair Edward Tusting Director · appointed 2012 · resigned 2021
- Field-Foster, Alison Jane, Ms. Director · appointed 2012 · resigned 2015
- John Graham Moore Director · appointed 2011 · resigned 2020
- Hudson, Primrose Pearl, Mrs. Director · appointed 2010 · resigned 2019
- Stephen Christopher Taylor Arnold Director · appointed 2009 · resigned 2019
- Gibbons, Brian Kevin Worker, Mr. Director · appointed 2009 · resigned 2011
- Edward Gordon Bellamy Director · appointed 2007 · resigned 2014
- Francis Joseph Eugene Mcmahon Director · appointed 2006 · resigned 2016
- Philip William Ledger Director · appointed 2006 · resigned 2007
- David George Pibworth Director · appointed 2006 · resigned 2011
- Kevin Cantwell Director · appointed 2006 · resigned 2008
- John Williams Director · appointed 2004 · resigned 2006
- Christine Elizabeth Gibson Secretary · appointed 2004 · resigned 2006
- Kuldip Singh Rupra Director · appointed 2001 · resigned 2002
- Dorothy Lilian Hendry Director · appointed 2001 · resigned 2004
- Chrystine Dunnet Baldwin Director · appointed 2001 · resigned 2005
- Anthony William Woodhouse Director · appointed 2001 · resigned 2009
- Jane Stewart Director · appointed 2001 · resigned 2006
- Shelagh Ann Manley Director · appointed 2001 · resigned 2011
- Arthur Warner Baxter Secretary · appointed 2001 · resigned 2004
- Jeremiah Martin Hartigan Director · appointed 2000 · resigned 2006
- George Christopher Hartigan Director · appointed 2000 · resigned 2016
- Patrick Mcgrath Director · appointed 2000 · resigned 2002
- John Stewart Creasey Director · appointed 2000 · resigned 2001
- Roger Shaw Forrester Director · appointed 2000 · resigned 2006
- Christopher Philip Peter Baldwin Director · appointed 2000 · resigned 2005
- VAN DER Kleij, Anthonius, Reverend Director · appointed 2000 · resigned 2002
- David Pridmore Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record