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.
5
directors on the board
3.7y median 4y
average tenure
4.9y
longest tenure
0
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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 | 05019104 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/01/2004 |
| Address | WAVERLEY DAY CENTRE, 65 WAVERLEY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- William John O'Meara Director · appointed 2024
- Gemma Haynes Director · appointed 2023
- Susan Jane Laverne Director · appointed 2022
- Anita Dalton Director · appointed 2021
- Felicity Bunker Director · appointed 2021
Show 23 former officers
- Joanne Hartley Director · appointed 2023 · resigned 2024
- Elisabeth Stevens Secretary · appointed 2023 · resigned 2024
- Elisabeth Anne Stevens Director · appointed 2022 · resigned 2024
- Andrew William Metcalf Director · appointed 2022 · resigned 2026
- Andrew Metcalfe Director · appointed 2022 · resigned 2022
- Marilyn Joyce Bates Director · appointed 2017 · resigned 2021
- Jeremy Eastaugh Secretary · appointed 2016 · resigned 2022
- Stephen Luff Director · appointed 2014 · resigned 2023
- Mary Hunter Director · appointed 2014 · resigned 2017
- David Anthony Lansdowne Director · appointed 2013 · resigned 2023
- Jeremy Nigel Crisp Eastaugh Secretary · appointed 2013 · resigned 2022
- Thomas Antony Dalton Director · appointed 2011 · resigned 2021
- Alexander Robert Eadie Blacklock Director · appointed 2011 · resigned 2012
- Annette Stanton Director · appointed 2010 · resigned 2014
- Josephine Margaret Cotterill Director · appointed 2010 · resigned 2011
- Peter Gordon Roberts Director · appointed 2009 · resigned 2011
- Richard Guy Dickson Secretary · appointed 2009 · resigned 2016
- Charles Keith Bailey Director · appointed 2004 · resigned 2014
- Susan Jill Blake Director · appointed 2004 · resigned 2016
- Ivor John Lewis Jackson Director · appointed 2004 · resigned 2010
- Colin David Wilding Director · appointed 2004 · resigned 2014
- Matthew Paul Shiels Secretary · appointed 2004 · resigned 2014
- Peter Brian Waring Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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