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.
4
directors on the board
11y median 12.3y
average tenure
19y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
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 | 04404093 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/03/2002 |
| Address | C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, S3 8DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Miss Jayne Leeson British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mr John Baker British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (33)
- Prithvi Perepa Director · appointed 2026
- Rosalind Joyce Harding Director · appointed 2019
- John Harvey Baker Director · appointed 2009
- Anthony John Middleton Director · appointed 2007
Show 29 former officers
- Paul Robin Southon Director · appointed 2017 · resigned 2019
- Richard Grant Director · appointed 2014 · resigned 2019
- Rachel Seabright Director · appointed 2014 · resigned 2023
- Alan Frederick William Hamilton Director · appointed 2013 · resigned 2016
- Adam Hughes Director · appointed 2013 · resigned 2018
- Steven Charles Dugmore Director · appointed 2011 · resigned 2014
- Elizabeth Anne Mabley Director · appointed 2009 · resigned 2011
- Robert Christopher Chance Director · appointed 2008 · resigned 2013
- Lisa Garfield Director · appointed 2006 · resigned 2010
- Tina Billingham Director · appointed 2006 · resigned 2007
- Stephen Ellis Director · appointed 2006 · resigned 2008
- Neil Hughes Director · appointed 2006 · resigned 2009
- Sean Whitcomb Director · appointed 2005 · resigned 2007
- Nigel Smith Director · appointed 2004 · resigned 2012
- Ron Silvester Director · appointed 2004 · resigned 2014
- Jane Mitchell Barnes Director · appointed 2004 · resigned 2006
- Nareas Rai Director · appointed 2004 · resigned 2005
- Shaun O'Brien Director · appointed 2003 · resigned 2004
- Steven Proctor Director · appointed 2003 · resigned 2009
- Michelle Wilson Director · appointed 2003 · resigned 2005
- Darren Francis Selman Director · appointed 2002 · resigned 2004
- Stephen Peake Director · appointed 2002 · resigned 2006
- Mandy Caroline Warner Director · appointed 2002 · resigned 2004
- Mark Waters Director · appointed 2002 · resigned 2006
- William Roderick Love Director · appointed 2002 · resigned 2003
- Florence Robina Simon Director · appointed 2002 · resigned 2003
- Steven Thomas Harvey Director · appointed 2002 · resigned 2002
- Kathleen Mary Mccateer Director · appointed 2002 · resigned 2008
- Sidney Roger Neal Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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