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.
6
directors on the board
7.3y median 5.5y
average tenure
18.5y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
2
also govern a charity
2
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.
Hospitality 3Professional services 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Portland, Cheltenham LTD. 2 shared directors
- Cheltenham Ymca 1 shared director
- AJ Architects Limited 1 shared director
- Pearce IT Limited 1 shared director
- Marshall & Marshall Accountants LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04214557 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/05/2001 |
| Address | WELL CLOSE HOUSE, LANSDOWN PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
86900 - Other human health activities87200 - Residential care activities for learning difficulties, mental health and substance abuse88100 - Social work activities without accommodation for the elderly and disabled96040 - Physical well-being activities
Ownership - persons with significant control (9)
- Mrs Lisa Claire Gettins ceased 2018 British
significant influence or control - Ms Jean Gregory ceased 2025 British
significant influence or control - Mr Peter Francis Ireland ceased 2023 British
significant influence or control - Mr Peter Sayers ceased 2024 British
significant influence or control - Mr Derek George Draper ceased 2019 British
significant influence or control - Mr Andrew Warner Brookes ceased 2018 British
significant influence or control - Mr Alan Winwood ceased 2018 British
significant influence or control - Mr Leslie Arthur Frank Bonney ceased 2022 British
significant influence or control - Mrs Maralyn Ann Reynolds ceased 2025 British
significant influence or control
Officers (33)
- Anthea Marion Ray Jackson Director · appointed 2024
- Liam Pearce Director · appointed 2022
- William Timothy Carter Director · appointed 2022
- Joanne Elizabeth Marshall Director · appointed 2020
- Maralyn Ann Reynolds Director · appointed 2018
- Jean Gregory Director · appointed 2008
Show 27 former officers
- Andrew Robinson Director · appointed 2024 · resigned 2026
- Samuel David Lucy Director · appointed 2023 · resigned 2025
- Celia Margaret Kay Director · appointed 2022 · resigned 2024
- Susan Perkin Director · appointed 2019 · resigned 2021
- Margaret Jill Algar Director · appointed 2019 · resigned 2023
- Alison Margaret Kaye Director · appointed 2018 · resigned 2019
- Joanne Margaret Bewley Director · appointed 2018 · resigned 2019
- Lauren Rebecca Woore Director · appointed 2018 · resigned 2023
- Barbara Driver Director · appointed 2015 · resigned 2017
- Patricia Tudhope Director · appointed 2014 · resigned 2016
- Andrew Warner Brookes Director · appointed 2013 · resigned 2018
- Lisa Claire Gettins Director · appointed 2011 · resigned 2018
- Peter Sayers Director · appointed 2011 · resigned 2024
- Jane Cussons Director · appointed 2009 · resigned 2015
- Vivian Wilson Cowle Director · appointed 2009 · resigned 2010
- Geoffrey Horace Haines Director · appointed 2009 · resigned 2012
- Leslie Arthur Frank Bonney Director · appointed 2009 · resigned 2022
- Peter Francis Ireland Director · appointed 2009 · resigned 2023
- Elaine Shipway Director · appointed 2009 · resigned 2009
- Alan Winwood Director · appointed 2003 · resigned 2018
- Angela Ruth Kent Jones Director · appointed 2002 · resigned 2009
- Derek George Draper Director · appointed 2002 · resigned 2019
- Neil Sutton Parrack Secretary · appointed 2001 · resigned 2011
- Pamela Rosemary Swan Director · appointed 2001 · resigned 2011
- Julia Frances Mackisack Director · appointed 2001 · resigned 2003
- Adrian Barrie Slade Director · appointed 2001 · resigned 2008
- Pamela Ann Page Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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