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
11.3y median 10.4y
average tenure
22.5y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 1Health and social care 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- The British Association of Brain Injury and Complex Case Management Limited 1 shared director
- Jennifer M Whittall LTD 1 shared director
- Whittall Holdings LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04884834 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/09/2003 |
| Address | HOLSWORTH PARK, OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY3 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (39)
- Pendlebury, Jennifer Mary Director · appointed 2025
- Rossiter, Nia Wyn Secretary · appointed 2023
- Lunt, Timothy Director · appointed 2016
- Ankers, John Mark Director · appointed 2004
- Williams, Toni Sian Former Director · appointed 2025 · resigned 2026
- Vinters, Raymond Gunar Former Director · appointed 2022 · resigned 2025
- Hughes, Suzanne Dawn Former Director · appointed 2021 · resigned 2023
- Edwards, Alan John Former Director · appointed 2021 · resigned 2022
- Birch, David James Former Director · appointed 2021 · resigned 2022
- Lunt, Timothy Former Secretary · appointed 2021 · resigned 2023
- Pulker, Neil Gwynne Former Director · appointed 2020 · resigned 2021
- Birch, David Former Secretary · appointed 2019 · resigned 2021
- Wilcox, Deborah Elizabeth Former Secretary · appointed 2018 · resigned 2019
- Kinsey, Gayle Elizabeth Former Director · appointed 2018 · resigned 2022
- Gibson, Mark Anthony Former Director · appointed 2018 · resigned 2019
- Stewart, Shirley Former Director · appointed 2016 · resigned 2020
- Dalby, Clare Former Director · appointed 2016 · resigned 2019
- Owen, Dawn Corinne Former Director · appointed 2012 · resigned 2015
- Grantham, Patricia Mary Former Director · appointed 2012 · resigned 2017
- Thompson, Elizabeth Ellen Former Director · appointed 2012 · resigned 2012
- Hiam, Alex Former Director · appointed 2012 · resigned 2016
- Ryan, Anne Patricia Former Director · appointed 2010 · resigned 2011
- Lawrence, Emma Jane, Dr Former Director · appointed 2010 · resigned 2011
- Lewis, Stephen John Former Director · appointed 2009 · resigned 2012
- Graham, John Dickinson Former Director · appointed 2009 · resigned 2017
- Duffy, Patrick Joseph Former Director · appointed 2008 · resigned 2016
- Lorimer, Neil Robert Thomas Former Director · appointed 2008 · resigned 2019
- Sheehan, Peter John Former Director · appointed 2006 · resigned 2010
- Ramsay, Sandra Ann Former Director · appointed 2006 · resigned 2021
- Harris, Joyce Elizabeth Former Director · appointed 2006 · resigned 2011
- Nelson, Leon Former Director · appointed 2005 · resigned 2005
- Salisbury, Charlotte Fenola Former Director · appointed 2005 · resigned 2009
- Scott, Linda Former Director · appointed 2005 · resigned 2008
- Bowyer, Ailsa Former Director · appointed 2004 · resigned 2008
- Peck, Nicola Former Director · appointed 2004 · resigned 2004
- Smallman, Sally Ann Former Director · appointed 2004 · resigned 2005
- Elliot, Jacqueline Elizabeth Susan Former Director · appointed 2003 · resigned 2010
- Taylor, Jeremy Philip Former Director · appointed 2003 · resigned 2016
- Robinson, Jean Former Secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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