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.
5
directors on the board
13.3y median 8.3y
average tenure
26.3y
longest tenure
4
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
1
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 | 03947445 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/03/2000 |
| Address | SOUTH COTTAGE, SIBFORD GOWER, BANBURY, OXFORDSHIRE, OX15 5RT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Ann Marie Bishop Director · appointed 2024
- Garnham, Martin Lucas, Mr. Director · appointed 2020
- Judith Mary Abbott Director · appointed 2018
- John Ivor Hopkyns Secretary · appointed 2010
- Keith John Hicks Director · appointed 2003
- Gilian Florence Soden Director · appointed 2000
Show 11 former officers
- Warner, Clive Ashton, Mr. Director · appointed 2013 · resigned 2026
- Charles Kenneth Bruce Petter Director · appointed 2008 · resigned 2013
- Anthony Edward Haynes Director · appointed 2004 · resigned 2020
- Glennis Yvonne Hardman Director · appointed 2002 · resigned 2024
- Judith Weeks Director · appointed 2001 · resigned 2018
- Frith, Colin Derek Cokayne, Lt Colonel Director · appointed 2000 · resigned 2001
- Helen Evans Director · appointed 2000 · resigned 2001
- Vera Di Palma Director · appointed 2000 · resigned 2010
- Norman Charles Russell Nash Director · appointed 2000 · resigned 2008
- Yvonne Faith Hedley Director · appointed 2000 · resigned 2002
- Brian Baker Barratt Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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