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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
2.9y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Dormant 2Health and social care 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Derbyshire Counselling Services LTD 2 shared directors
- Medicare Medical LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04980776 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/12/2003 |
| Address | 3 WENTWORTH HOUSE, VERNON GATE, DERBY, DE1 1UR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Helen Christine Macdonald Director · appointed 2025
- Melanie King Director · appointed 2023
- Bradder, Stephen Michael, Dr Director · appointed 2022
- Eleanor Haworth Director · appointed 2022
Show 49 former officers
- Victoria Lucy Mackintosh Director · appointed 2023 · resigned 2024
- John David Morris Director · appointed 2023 · resigned 2024
- Rachel Clare Baker Director · appointed 2023 · resigned 2025
- Lisa Marie Stevenson Secretary · appointed 2022 · resigned 2026
- Simran Sandhu Director · appointed 2019 · resigned 2023
- Tanya Kirman Director · appointed 2019 · resigned 2022
- Stephanie Hernandez Director · appointed 2019 · resigned 2021
- Olwyn Mills Director · appointed 2019 · resigned 2022
- Ruth Redfern Director · appointed 2019 · resigned 2021
- Jonathon William Andrew Watkin Secretary · appointed 2018 · resigned 2020
- Lamorna Dianne Prescott Director · appointed 2018 · resigned 2025
- Irene Elizabeth Smith Secretary · appointed 2016 · resigned 2018
- Patricia Royal Director · appointed 2016 · resigned 2019
- Judith Elizabeth Carroll Director · appointed 2016 · resigned 2019
- Terence Smith Director · appointed 2016 · resigned 2016
- John David Baker Director · appointed 2015 · resigned 2019
- Claire Louise Dean Director · appointed 2015 · resigned 2017
- Keith Winston Molyneux Director · appointed 2015 · resigned 2023
- Jacqueline Storer Director · appointed 2013 · resigned 2015
- Karl David Francis Routledge-Wilson Director · appointed 2013 · resigned 2014
- Sarah Lunn Director · appointed 2012 · resigned 2014
- Jonathan William Andrew Watkin Director · appointed 2012 · resigned 2020
- Ross Watson Director · appointed 2012 · resigned 2016
- Andrea Erika Robertson-Begg Director · appointed 2011 · resigned 2013
- Pamela Morgan Director · appointed 2011 · resigned 2015
- Jessica Michelle Downing Director · appointed 2011 · resigned 2012
- Eleanor Roseanne Hopwood Director · appointed 2010 · resigned 2011
- Antony Worthy Director · appointed 2010 · resigned 2016
- Sally Ann Wilson Director · appointed 2009 · resigned 2019
- Melanie Allen Director · appointed 2009 · resigned 2012
- Beverley Joy Miller Secretary · appointed 2009 · resigned 2016
- Jane Anne Livingstone Director · appointed 2009 · resigned 2012
- Joanne Wilson Director · appointed 2008 · resigned 2012
- Peter Brian Purnell Director · appointed 2006 · resigned 2015
- John Edward Iliffe Director · appointed 2006 · resigned 2010
- Barry Walter Billinge Director · appointed 2006 · resigned 2007
- Helen Sutherland Rae Director · appointed 2006 · resigned 2013
- Diane Roome Director · appointed 2005 · resigned 2008
- Adrian Graham Rose Director · appointed 2005 · resigned 2007
- Phyllis Adele Maguire Director · appointed 2005 · resigned 2010
- Fiona Mary Karen Apthorpe Director · appointed 2003 · resigned 2004
- Marie-Christine Applebee Director · appointed 2003 · resigned 2010
- Glenis Royle Director · appointed 2003 · resigned 2004
- Bernadette Roberts Director · appointed 2003 · resigned 2009
- David Hunt Director · appointed 2003 · resigned 2005
- David Shardlow Secretary · appointed 2003 · resigned 2009
- Anita Pearson Director · appointed 2003 · resigned 2016
- Jenny Pegram Director · appointed 2003 · resigned 2005
- Brenda Hanks Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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