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.
3
directors on the board
7.7y median 5.6y
average tenure
14.6y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 2
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
- AGE UK Hertfordshire 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04723614 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/04/2003 |
| Address | HALF MOON YARD, HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AE |
| 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 disabled
Ownership - persons with significant control (5)
-
- Mr David John Pearce ceased British
significant influence or control - Mr Michael Anthony Devlin ceased British
significant influence or control - Mr Michael Anthony Moore ceased British
significant influence or control - Mr Peter Norman Elsworth ceased British
significant influence or control
Officers (32)
- Quiddington, Stephen Mark Director · appointed 2023
- Franc, Paul Nicholas Dumont Director · appointed 2020
- Devlin, Michael Anthony Director · appointed 2011
- Kember, Robin Christopher Former Director · appointed 2023 · resigned 2024
- Cunningham, Lynn Former Director · appointed 2022 · resigned 2023
- Good, Liam George Former Director · appointed 2020 · resigned 2023
- Scutt, Katherine Elizabeth Former Director · appointed 2020 · resigned 2023
- Bolton, Sean William Former Director · appointed 2020 · resigned 2024
- Gilani, Syed Irtiza Ali, Dr Former Director · appointed 2020 · resigned 2020
- Lang, Joanna Elizabeth, Dr Former Director · appointed 2018 · resigned 2023
- Wyatt-Lowe, William James Former Director · appointed 2017 · resigned 2018
- Callam, Carol Anne Former Director · appointed 2017 · resigned 2018
- Ward, Deirdre Gillian Former Director · appointed 2017 · resigned 2019
- Elsworth, Peter Norman Former Director · appointed 2016 · resigned 2023
- Bickel, Brian David Former Director · appointed 2016 · resigned 2019
- Pearce, David John Former Secretary · appointed 2014 · resigned 2022
- Tomlin, Stephen Philip Former Director · appointed 2012 · resigned 2013
- Harris, Betty Former Director · appointed 2012 · resigned 2021
- Moore, Michael Anthony Former Director · appointed 2009 · resigned 2018
- ALI-Khan, Atifa Mahmood Former Secretary · appointed 2009 · resigned 2013
- Everitt, Paul John Ewart Former Director · appointed 2008 · resigned 2011
- Hutchinson, Marie Former Director · appointed 2006 · resigned 2008
- Insalaco, Robert Former Director · appointed 2005 · resigned 2010
- King, John Raymond Former Director · appointed 2005 · resigned 2023
- Blackwell, Peter Edward Former Director · appointed 2005 · resigned 2013
- Moodie, Virginia Helen Former Director · appointed 2004 · resigned 2006
- Grant, Duncan Alexander Former Director · appointed 2004 · resigned 2016
- Player, Caroline Avis Former Secretary · appointed 2003 · resigned 2008
- Lanchin, Gerald Former Director · appointed 2003 · resigned 2007
- Brown, Allan Norman Former Director · appointed 2003 · resigned 2006
- Allen, Heather Anita Former Director · appointed 2003 · resigned 2006
- Ivory, Gwenneth Ethel Former Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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