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
- Lisa Walsh Director · appointed 2024
- Marian Elizabeth Hayton Director · appointed 2020
- Stephen Richard Pitt Director · appointed 2024
- Jonathan Ross Clayton Director · appointed 2015
5.2y median 4.1y
average tenure
10.8y
longest tenure
Directors past 6 years
- Marian Elizabeth Hayton Director · appointed 2020
- Jonathan Ross Clayton Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Lisa Walsh Director · appointed 2024
- Marian Elizabeth Hayton Director · appointed 2020
- Stephen Richard Pitt Director · appointed 2024
- Jonathan Ross Clayton Director · appointed 2015
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 | 04503616 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/08/2002 |
| Address | MONTBAZON COURT, CLEVES AVENUE, BRENTWOOD, ESSEX, CM14 4WB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mary Patricia Hill ceased 2024-11-18
appoints directors (trust) · notified 2016-07-23 - confirmed: also a director of this company
Officers (23)
- Lisa Walsh Director · appointed 2024
- Isabella Paige Wellington Secretary · appointed 2024
- Stephen Richard Pitt Director · appointed 2024
- Marian Elizabeth Hayton Director · appointed 2020
- Jonathan Ross Clayton Director · appointed 2015
Show 18 former officers
- Linda Jacqueline Newton Director · appointed 2019 · resigned 2024
- Penny Caroline Burfield Director · appointed 2016 · resigned 2024
- Michael William Jarvis Director · appointed 2016 · resigned 2021
- Mary Patricia Hill Director · appointed 2014 · resigned 2024
- Fisher, Elaine Rosalind, Mrs. Director · appointed 2011 · resigned 2014
- Jordan, Peter William, Pastor Director · appointed 2010 · resigned 2025
- David Hansford Director · appointed 2010 · resigned 2016
- Donald Joseph Mackintosh Director · appointed 2010 · resigned 2015
- Mary Joyce Ford Director · appointed 2009 · resigned 2010
- Stuart John Bradford Director · appointed 2007 · resigned 2015
- John Christopher Brown Director · appointed 2006 · resigned 2014
- Kelly Louise Bickford Director · appointed 2006 · resigned 2023
- David Arthur Reeves Director · appointed 2005 · resigned 2009
- Michael Le-Surf Director · appointed 2004 · resigned 2008
- Tony James Phillips Director · appointed 2002 · resigned 2006
- Sheila Ward Director · appointed 2002 · resigned 2006
- Margaret Olive Dent Director · appointed 2002 · resigned 2008
- Gillian Mary Soper Secretary · appointed 2002 · resigned 2024
Directors and officers on the Companies House record, current and former.
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