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.
7
directors on the board
3y median 1.8y
average tenure
8.9y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
4
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.
Professional services 2Education 1Hospitality 1Property 1Tech 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Emmaus Cambridge (Homes) Limited 1 shared director
- Faith in Business Limited 1 shared director
- Bonne BouchÉE Limited 1 shared director
- Clarity Sensors Limited 1 shared director
- Glovertech Limited 1 shared director
- Bammo Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04379948 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2002 |
| Address | LDH HOUSE, PARSONS GREEN, ST. IVES, PE27 4AA |
| 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 disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Andrew Michael Glover Director · appointed 2026
- Mark Colin Blake Director · appointed 2025
- Steven Fergus Scott Director · appointed 2025
- Anita Pisani Director · appointed 2024
- Katherine Hepton Director · appointed 2024
- Neil Portor Secretary · appointed 2022
- Donna Marie Talbot Director · appointed 2021
- Stuart Mclellan Evans Director · appointed 2017
Show 52 former officers
- Hayes, Victoria Jane, Dr Director · appointed 2023 · resigned 2024
- Leanne Leverton Director · appointed 2023 · resigned 2024
- Bertone Santos Socorro Director · appointed 2023 · resigned 2025
- Amanda Marie Claire Hill Director · appointed 2021 · resigned 2025
- Christina Eve O'Connell Director · appointed 2021 · resigned 2026
- Howard Leonard John Tidman Director · appointed 2021 · resigned 2023
- Robert Keegan Secretary · appointed 2021 · resigned 2022
- Timothy Jerome Britt Director · appointed 2019 · resigned 2021
- Helen De Spretter Secretary · appointed 2018 · resigned 2021
- Benjamin Patrick Walsh Director · appointed 2018 · resigned 2021
- Michael Kevin Passfield Director · appointed 2018 · resigned 2021
- Stephanie Gillian Matthews Director · appointed 2017 · resigned 2017
- David Stewart Hipple Director · appointed 2017 · resigned 2026
- Beverley Ann Howard Director · appointed 2016 · resigned 2017
- Matthew Ross Lester Director · appointed 2016 · resigned 2023
- Alison Barbara Griffiths Director · appointed 2016 · resigned 2025
- Rhiannon Amy Sarginson Director · appointed 2016 · resigned 2017
- Christina Elaine Wells Director · appointed 2016 · resigned 2024
- Wayne Richard Weedon Secretary · appointed 2015 · resigned 2018
- Wayne Richard Weedon Director · appointed 2014 · resigned 2019
- Gillian Louise West Director · appointed 2014 · resigned 2016
- Roger Philip Rhodes Director · appointed 2014 · resigned 2016
- Adam Julian Rowles Director · appointed 2012 · resigned 2016
- Ronald Morton Director · appointed 2012 · resigned 2013
- Prudence Sanchez Director · appointed 2012 · resigned 2013
- Anne Julia Davis Director · appointed 2012 · resigned 2017
- Peter Franklin Menczer Director · appointed 2011 · resigned 2014
- PYE, Maryan Jennifer, Dr Director · appointed 2011 · resigned 2015
- Helen Kingsley Director · appointed 2010 · resigned 2012
- Ann Braithwaite Secretary · appointed 2010 · resigned 2019
- Marinus Van Der Hart Director · appointed 2010 · resigned 2015
- Ian Jonathan Langworthy Director · appointed 2009 · resigned 2011
- Nicholas Henry Kime Director · appointed 2008 · resigned 2009
- Daphne Sybil Kathleen Spink Director · appointed 2008 · resigned 2010
- Alan Marsden Director · appointed 2008 · resigned 2009
- Linda Collumbell Director · appointed 2008 · resigned 2017
- Keith William Knight Director · appointed 2008 · resigned 2012
- Stephen John Mitcham Director · appointed 2007 · resigned 2010
- Roy George Smith Director · appointed 2007 · resigned 2007
- Ian Miller Richard Director · appointed 2007 · resigned 2009
- Lynda Anne Rowbotham Director · appointed 2006 · resigned 2008
- Bernice Froggatt Director · appointed 2005 · resigned 2008
- Diane Lorraine Salter Director · appointed 2005 · resigned 2008
- Greatrex, Andrew, Dr Director · appointed 2005 · resigned 2006
- Anita Lorraine Mills Director · appointed 2004 · resigned 2008
- Mary Anne Anslow Director · appointed 2002 · resigned 2004
- Margaret Ruth Pearce Higgins Director · appointed 2002 · resigned 2014
- Susan Vittoria Austen Director · appointed 2002 · resigned 2005
- John William Crick Director · appointed 2002 · resigned 2006
- Jean Susan Swanson Secretary · appointed 2002 · resigned 2012
- Marion Stewart Director · appointed 2002 · resigned 2008
- Frances Esther Murton Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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