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.
9
directors on the board
3.6y median 1.6y
average tenure
12.8y
longest tenure
1
directors past 6 years
5 vs 3 portfolio
first-time directors
4
also govern a charity
2
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.
Construction 5Health and social care 2Hospitality 2Tech and media 2Professional services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Options Wellbeing Trust 2 shared directors
- Flat Spaces (Ropley) LTD 2 shared directors
- Flat Spaces Foundation 2 shared directors
- ALL Inclusive Disability Consultants Community Interest Company 1 shared director
- Cornerstone Place Limited 1 shared director
- Bridge Place Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04526806 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/09/2002 |
| Address | 1 PAYNES ROAD, SOUTHAMPTON, SO15 3DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
87100 - Residential nursing care facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Nazira Sherali Hussein Jones Director · appointed 2026
- Adam Eyre Director · appointed 2026
- Maxwell Bradbury-Knight Director · appointed 2025
- Rebecca Dries Director · appointed 2024
- Nicola Ward Director · appointed 2024
- David Martin Ball Director · appointed 2021
- Andrew Tonkin Director · appointed 2021
- Nick Kohn Director · appointed 2021
- Dominic Joseph Lodge Director · appointed 2013
Show 36 former officers
- Deborah Curtis Director · appointed 2023 · resigned 2024
- Thomas Edwin Yendell Director · appointed 2022 · resigned 2024
- Saharesh Ali Director · appointed 2022 · resigned 2024
- Beth Aarons Director · appointed 2021 · resigned 2025
- FOY, Dina, Dr Director · appointed 2021 · resigned 2021
- Tim Foy Director · appointed 2021 · resigned 2021
- Darcy John Corben Director · appointed 2021 · resigned 2024
- Dean Anthony Chamberlain Director · appointed 2018 · resigned 2021
- Robert Dickenson Director · appointed 2018 · resigned 2025
- Eamonn Francis Keogh Director · appointed 2016 · resigned 2019
- Carolyn Margaret Beech Director · appointed 2016 · resigned 2017
- Mark Alexander Venables Director · appointed 2016 · resigned 2019
- Edward Andrew John Hickman Director · appointed 2015 · resigned 2026
- Annette Rushmere Director · appointed 2013 · resigned 2014
- Melvin Robson Director · appointed 2013 · resigned 2015
- Michael James Director · appointed 2013 · resigned 2015
- Manoj Patel Director · appointed 2013 · resigned 2020
- Geraldine Dolan Secretary · appointed 2012 · resigned 2012
- Geraldine Dolan Director · appointed 2012 · resigned 2014
- Wendy Hughes Director · appointed 2012 · resigned 2019
- Keegan James Wilson Director · appointed 2012 · resigned 2012
- Thomas, Eileen, Dr Director · appointed 2011 · resigned 2013
- Les Judd Director · appointed 2011 · resigned 2024
- Raymond Hallett Director · appointed 2011 · resigned 2017
- Peter George Farquhar Dibben Secretary · appointed 2011 · resigned 2022
- Angela Jeffrey Director · appointed 2011 · resigned 2012
- Maria Mills Secretary · appointed 2010 · resigned 2011
- Strevens, Brian Lloyd, Reverend Secretary · appointed 2009 · resigned 2010
- John Kellas Secretary · appointed 2009 · resigned 2009
- Andrew Colin Brooker Director · appointed 2009 · resigned 2016
- Neil Stubbs Director · appointed 2007 · resigned 2007
- Malcolm Charles John Leatherdale Director · appointed 2003 · resigned 2006
- Michael William John Morgan Director · appointed 2002 · resigned 2016
- Patricia Mary Lane Director · appointed 2002 · resigned 2010
- Brian Lloyd Strevens Director · appointed 2002 · resigned 2012
- Lynne Stephanie Alford Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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