Richmond Northampton Limited
Company 05205197 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
3 directors on the board
- Neil Stephen Barker Director · appointed 2021
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
4y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Neil Stephen Barker Director · appointed 2021
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
0
also govern a charity
0
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.
Health and social care 39Dormant 32Other services 12Professional services 12Finance 6Business services 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bupa Care Homes (GL) Limited 3 shared directors
- Bupa Care Homes (ANS) Limited 3 shared directors
- Bupa Care Homes (CFG) Limited 3 shared directors
- Bupa Care Homes (Cfchomes) Limited 3 shared directors
- Bupa Care Homes (BNH) Limited 3 shared directors
- Bede Village Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05205197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2004 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richmond Care Villages Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richmond Letcombe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Neil Stephen Barker Director · appointed 2021
- Aileen Waton Director · appointed 2021
Show 18 former officers
- Rebecca Pearson Director · appointed 2021 · resigned 2025
- Joan Martina Elliott Director · appointed 2021 · resigned 2021
- Michael Harrison Director · appointed 2018 · resigned 2023
- David Emmanuel Hynam Director · appointed 2015 · resigned 2016
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Andrew John Cannon Director · appointed 2013 · resigned 2015
- Keith Moore Director · appointed 2013 · resigned 2016
- Andrew Michael Peeler Director · appointed 2013 · resigned 2014
- Richard Thomas Bowden Director · appointed 2013 · resigned 2014
- Joanne Richardson Secretary · appointed 2013 · resigned 2013
- Ian Portal Secretary · appointed 2011 · resigned 2013
- Paul Jackson Director · appointed 2008 · resigned 2014
- Keith Henry Cockell Director · appointed 2007 · resigned 2008
- Paddy Brice Director · appointed 2006 · resigned 2014
- Owen Raphael Mcgartoll Director · appointed 2006 · resigned 2007
- Jon Hather Secretary · appointed 2005 · resigned 2012
- Michael Dennis Parsons Director · appointed 2004 · resigned 2013
- David Gregor Duncan Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record