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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.
7 directors on the board
- Kendrick John Hazel Director · appointed 2009
- Elaine Cleopette Barrett Director · appointed 2024
- Carly Jones Director · appointed 2024
- Louise Bourne Director · appointed 2023
- Yvette Roselyn John Director · appointed 2014
- Cindy Odette Patricia Mardenborough Director · appointed 2023
- Sophie Alice Hall Director · appointed 2024
5.9y median 2.8y
average tenure
17.4y
longest tenure
Directors past 6 years
- Kendrick John Hazel Director · appointed 2009
- Yvette Roselyn John Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Kendrick John Hazel Director · appointed 2009
- Elaine Cleopette Barrett Director · appointed 2024
- Carly Jones Director · appointed 2024
- Louise Bourne Director · appointed 2023
- Yvette Roselyn John Director · appointed 2014
- Cindy Odette Patricia Mardenborough Director · appointed 2023
- Sophie Alice Hall Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Valerie Danelczyk Director · appointed 2024 · resigned 2025
- Brenda Dawn Melhado Director · appointed 2021 · resigned 2026
- Suzannah Margaret Duncan Director · appointed 2021 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04790742 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/06/2003 |
| Address | 196 - 198 EDWARD ROAD, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, B12 9LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Elisabeth Claire Sheppard Secretary · appointed 2025
- Carly Jones Director · appointed 2024
- Sophie Alice Hall Director · appointed 2024
- Elaine Cleopette Barrett Director · appointed 2024
- Louise Bourne Director · appointed 2023
- Cindy Odette Patricia Mardenborough Director · appointed 2023
- Yvette Roselyn John Director · appointed 2014
- Kendrick John Hazel Director · appointed 2009
Show 14 former officers
- Valerie Danelczyk Director · appointed 2024 · resigned 2025
- Gemma Lauren Phyllis Murphy Punzo Director · appointed 2024 · resigned 2025
- Tamaan Rachael Wilkinson Director · appointed 2023 · resigned 2024
- Sanja Kalik Director · appointed 2021 · resigned 2022
- Brenda Dawn Melhado Director · appointed 2021 · resigned 2026
- Suzannah Margaret Duncan Director · appointed 2021 · resigned 2025
- Yvette John Secretary · appointed 2021 · resigned 2025
- Dilys Daly Director · appointed 2007 · resigned 2011
- Joanna Holloway Secretary · appointed 2006 · resigned 2021
- Sharon Morley Director · appointed 2003 · resigned 2006
- Elizabeth Alice Goss Director · appointed 2003 · resigned 2022
- Maurice Day Director · appointed 2003 · resigned 2013
- Alberta Agatha Harris-Archer Secretary · appointed 2003 · resigned 2006
- Adrian Arthur Allsopp Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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