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.
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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.
9 directors on the board
- Eleanor Amy Harris Director · appointed 2023
- Caroline Marie Southgate Director · appointed 2022
- Frances Karen Paterson Director · appointed 2023
- Camille Anna Leavold-Todd Director · appointed 2025
- Tritania Chasiya Director · appointed 2023
- Sarah Louise Chown Director · appointed 2025
- O'Dwyer, Joseph Patrick, Dr Director · appointed 2020
- Glen John Shuttleworth Director · appointed 2023
- Neil Graham Mewes Director · appointed 2024
2.8y median 2.8y
average tenure
6y
longest tenure
Directors past 6 years
- O'Dwyer, Joseph Patrick, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Frances Karen Paterson Director · appointed 2023
- Tritania Chasiya Director · appointed 2023
- Sarah Louise Chown Director · appointed 2025
- O'Dwyer, Joseph Patrick, Dr Director · appointed 2020
- Glen John Shuttleworth Director · appointed 2023
Portfolio (4)
- Eleanor Amy Harris Director · appointed 2023
- Caroline Marie Southgate Director · appointed 2022
- Camille Anna Leavold-Todd Director · appointed 2025
- Neil Graham Mewes Director · appointed 2024
0
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.
Business services 3Health and social care 3Other services 2Property 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.
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
- Homecare Association Limited 1 shared director
- Avocet Travel Management Limited 1 shared director
- Doris Jones Limited 1 shared director
- Magic Words Therapy Limited 1 shared director
- Abbots Specialist Care Limited 1 shared director
- Abbots Friends Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04283804 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/09/2001 |
| Address | SPACE 282, 282 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49390 - Other passenger land transport
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Camille Anna Leavold-Todd Director · appointed 2025
- Sarah Louise Chown Director · appointed 2025
- Neil Graham Mewes Director · appointed 2024
- Glen John Shuttleworth Director · appointed 2023
- Tritania Chasiya Director · appointed 2023
- Eleanor Amy Harris Director · appointed 2023
- Frances Karen Paterson Director · appointed 2023
- Caroline Marie Southgate Director · appointed 2022
- O'Dwyer, Joseph Patrick, Dr Director · appointed 2020
Show 30 former officers
- Nicola Jane Nicholls Director · appointed 2023 · resigned 2023
- Steven Phillips Director · appointed 2022 · resigned 2023
- Paula Ann Mitchell Director · appointed 2022 · resigned 2023
- Neville De Moraes Director · appointed 2022 · resigned 2024
- Jeremy Stephen Dunford Director · appointed 2021 · resigned 2022
- Kevin Noble Director · appointed 2021 · resigned 2022
- Kenneth Charles Dilley Director · appointed 2021 · resigned 2022
- Damian Joseph Bridgeman Director · appointed 2020 · resigned 2021
- Carys Jones Director · appointed 2018 · resigned 2023
- Gillian Elizabeth Berry Director · appointed 2017 · resigned 2021
- Richard Burn Director · appointed 2017 · resigned 2021
- Richard Paul Field Director · appointed 2016 · resigned 2022
- Robin Cattle Director · appointed 2014 · resigned 2018
- Robert Malcolm Page Director · appointed 2012 · resigned 2014
- Nicholas Robert George Offer Director · appointed 2012 · resigned 2017
- Leonard James Wright Director · appointed 2012 · resigned 2013
- Dominic Charles Kennedy Director · appointed 2010 · resigned 2014
- Peter Lockton Director · appointed 2009 · resigned 2013
- Michael Peter Vaughan-Fowler Director · appointed 2009 · resigned 2013
- David Lumsden Director · appointed 2005 · resigned 2014
- Ronald Charles Salvesen Secretary · appointed 2004 · resigned 2014
- Roger Moore Director · appointed 2002 · resigned 2005
- Mary Appleton Director · appointed 2002 · resigned 2007
- Christine Rutherford Chisholm Director · appointed 2002 · resigned 2018
- Laskiewikz, Bozena Maria, Dr Director · appointed 2001 · resigned 2022
- Christopher John Savory Secretary · appointed 2001 · resigned 2004
- Colin Hann Director · appointed 2001 · resigned 2018
- Sarah Kathryn Salvesen Director · appointed 2001 · resigned 2019
- Robert Ian Neville Director · appointed 2001 · resigned 2001
- Jonathan Christopher Roper Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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