Isand Limited
Company 05276369 Active
Connected board network
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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.
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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
- Mark George Ground Director · appointed 2018
- Thomas Michael Day Director · appointed 2021
- Jennifer Gibson Director · appointed 2022
- Romero, Antonio, Dr Director · appointed 2016
6.5y median 6.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Mark George Ground Director · appointed 2018
- Romero, Antonio, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Mark George Ground Director · appointed 2018
- Thomas Michael Day Director · appointed 2021
- Jennifer Gibson Director · appointed 2022
- Romero, Antonio, Dr Director · appointed 2016
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 119Finance 7Professional services 7Property 7Construction 4Retail and trade 3Agriculture 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 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
- Cygnet Learning Disabilities Limited 4 shared directors
- Cygnet Health Care Limited 4 shared directors
- Cygnet Learning Disabilities Midlands Limited 4 shared directors
- Cygnet Care Services Limited 4 shared directors
- Cygnet (OE) Limited 4 shared directors
- CAS ST Paul's Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05276369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2004 |
| Address | 18 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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.
- Cygnet Aspirations Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Jennifer Gibson Director · appointed 2022
- Katie Bowen Secretary · appointed 2021
- Thomas Michael Day Director · appointed 2021
- Mark George Ground Director · appointed 2018
- Romero, Antonio, Dr Director · appointed 2016
Show 14 former officers
- Gerald Thomas Corbett Director · appointed 2019 · resigned 2021
- Anthony James Coleman Secretary · appointed 2017 · resigned 2021
- Michael James Mcquaid Director · appointed 2016 · resigned 2022
- Laurence Lee Harrod Director · appointed 2016 · resigned 2019
- Nicola Jane Mcleod Director · appointed 2016 · resigned 2016
- Francis Jardine Secretary · appointed 2016 · resigned 2016
- Paul Wright Secretary · appointed 2015 · resigned 2016
- Andrew Patrick Griffith Director · appointed 2014 · resigned 2016
- Mohamed Saleem Asaria Director · appointed 2014 · resigned 2016
- Aafke Hendrika Maria Clarke Director · appointed 2010 · resigned 2014
- Thomas Cyril Clarke Director · appointed 2008 · resigned 2014
- Sarah Elizabeth Cornelia Jones Director · appointed 2008 · resigned 2014
- Louise Dorothy Runton Director · appointed 2004 · resigned 2014
- Adrian Hector Clarke Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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