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.
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.
7 directors on the board
- Mxolisi Sibanda Director · appointed 2015
- Nils De Freese Director · appointed 2024
- David Charles Wilson Director · appointed 2024
- Andrew James Knight Director · appointed 2022
- Josephine Stephanie Waller Director · appointed 2024
- Amy Bateman Director · appointed 2024
- William Melville John Bigwood Director · appointed 2023
3.9y median 2.4y
average tenure
11.2y
longest tenure
Directors past 6 years
- Mxolisi Sibanda Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Mxolisi Sibanda Director · appointed 2015
- Nils De Freese Director · appointed 2024
- David Charles Wilson Director · appointed 2024
- Andrew James Knight Director · appointed 2022
- Josephine Stephanie Waller Director · appointed 2024
- Amy Bateman Director · appointed 2024
- William Melville John Bigwood Director · appointed 2023
Also govern a charity
- Mxolisi Sibanda Conserve Global
- Nils De Freese Oaks Trust, Clarendon Trust Limited
- David Charles Wilson Oaks Trust, Clarendon Trust Limited
- Andrew James Knight Clarendon Trust Limited, Oaks Trust
- Josephine Stephanie Waller Oaks Trust, Clarendon Trust Limited
- Amy Bateman Oaks Trust, Clarendon Trust Limited
- William Melville John Bigwood Clarendon Trust Limited, Oaks Trust
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 7Health and social care 7Other services 7Property 6Professional services 3Tech and media 2Dormant 1Manufacturing 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.
Related organisations
- Clarendon Trust Limited 7 shared directors
- Oaks Trust 7 shared directors
Connected through a shared director
- Brighton Marina Company Limited(the) 1 shared director
- Brighton Marina Residential Management Company Limited 1 shared director
- The Brighton Marina Estate Management Company Limited 1 shared director
- WMJ Computing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04402061 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/2002 |
| Address | 21-23 CLARENDON VILLAS, HOVE, EAST SUSSEX, BN3 3RE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Amy Bateman Director · appointed 2024
- Josephine Stephanie Waller Director · appointed 2024
- David Charles Wilson Director · appointed 2024
- Nils De Freese Director · appointed 2024
- William Melville John Bigwood Director · appointed 2023
- Andrew James Knight Director · appointed 2022
- Ann Elizabeth Waller Secretary · appointed 2016
- Mxolisi Sibanda Director · appointed 2015
Show 22 former officers
- Kate Ball Director · appointed 2015 · resigned 2023
- Tal Fahy Director · appointed 2014 · resigned 2017
- Kenneth William Stevens Director · appointed 2010 · resigned 2022
- James Peter Foreman Director · appointed 2009 · resigned 2023
- Ian Bailey Director · appointed 2009 · resigned 2021
- Helen Joanne Evans Director · appointed 2007 · resigned 2021
- Alison Helen Davis Secretary · appointed 2006 · resigned 2016
- Stephen John Horne Director · appointed 2005 · resigned 2023
- Kim Wintermeyer Director · appointed 2004 · resigned 2013
- John Hosier Director · appointed 2003 · resigned 2009
- Stuart Spencer Radley Director · appointed 2003 · resigned 2011
- Neville Derek Jones Director · appointed 2002 · resigned 2023
- Kevin John Rose Secretary · appointed 2002 · resigned 2006
- John Sykes Parsons Director · appointed 2002 · resigned 2002
- Christopher John Karley Director · appointed 2002 · resigned 2006
- Nigel Dennis Ring Director · appointed 2002 · resigned 2015
- Alan James Preston Director · appointed 2002 · resigned 2002
- Keith Harold Brooks Director · appointed 2002 · resigned 2013
- Paul Vivian Bedford Director · appointed 2002 · resigned 2004
- Stephen Frederick Walford Director · appointed 2002 · resigned 2002
- Peter Leonard John Jarvis Director · appointed 2002 · resigned 2024
- Peter David Brooks Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record