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.
5
directors on the board
9.2y median 6.7y
average tenure
21.5y
longest tenure
3
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05305203 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2004 |
| Address | 37 EAST WALK, BASILDON, SS14 1HA |
| 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 (5)
- Mr Andrew David Plant ceased 2019 British
voting rights 25-50% - Mrs Kathleen Maureen Plant ceased 2019 British
voting rights 25-50% - Mr Andrew David Plant ceased 2020 British
voting rights 25-50% - Mrs Kathleen Maureen Plant ceased 2020 British
voting rights 25-50% - Mrs Kathleen Maureen Tyler ceased 2019 British
voting rights 25-50%
Officers (44)
- Sophie Piper Director · appointed 2024
- John Enmin Rowe Director · appointed 2021
- Karen Duberry Secretary · appointed 2020
- John Richard Birkett Director · appointed 2019
- Sheila Caroline Archer Chesney Director · appointed 2016
- Lee Ogilvy Webb Director · appointed 2005
Show 38 former officers
- Lisa Sarah Wyatt Director · appointed 2024 · resigned 2026
- Denise Nicol Director · appointed 2023 · resigned 2024
- Faridat Abdulsalami Director · appointed 2023 · resigned 2024
- David William Spicer Director · appointed 2023 · resigned 2025
- Naga Sri Chaya Inturi Director · appointed 2020 · resigned 2023
- Dana Tobin Director · appointed 2020 · resigned 2022
- Gillian Mary Anderson Director · appointed 2020 · resigned 2020
- Susan Veronica Hopkins Director · appointed 2017 · resigned 2018
- Angela Chapman Director · appointed 2017 · resigned 2020
- Peter John Vine Director · appointed 2017 · resigned 2018
- Frances Blanchard Director · appointed 2016 · resigned 2019
- Gillian Margaret Bates Director · appointed 2014 · resigned 2016
- Zbigniew Piechowka Director · appointed 2013 · resigned 2016
- Roger John Harris Director · appointed 2012 · resigned 2013
- Roger Stephen Tyler Secretary · appointed 2011 · resigned 2020
- Robert Keith Chalk Director · appointed 2011 · resigned 2017
- Emma Player Director · appointed 2010 · resigned 2011
- John Robert Harmer Director · appointed 2010 · resigned 2010
- Lorraine Diane Sutton Director · appointed 2009 · resigned 2010
- Andrew David Plant Director · appointed 2009 · resigned 2020
- Sally Ann Chalk Director · appointed 2009 · resigned 2019
- Anthony Ronald Green Director · appointed 2009 · resigned 2011
- Andrew Wootton Director · appointed 2009 · resigned 2010
- Shane Peear Director · appointed 2008 · resigned 2008
- Jacqueline Beadle Director · appointed 2007 · resigned 2008
- John Ernest Palmer Director · appointed 2007 · resigned 2009
- Eleanor Guinan Director · appointed 2006 · resigned 2007
- Andrew Nicholas Durward Tremayne Director · appointed 2006 · resigned 2007
- George Warner Director · appointed 2006 · resigned 2008
- Derek Rigby Director · appointed 2005 · resigned 2006
- Kathleen Maureen Plant Director · appointed 2005 · resigned 2020
- John Edward Pike Director · appointed 2005 · resigned 2013
- Cyril Leslie Goldsmith Director · appointed 2005 · resigned 2010
- Garry Andrew Ellis Director · appointed 2005 · resigned 2009
- Leslie Charles Bartram Secretary · appointed 2005 · resigned 2011
- Tom Steve Victor Tucker Director · appointed 2005 · resigned 2007
- Robert Ronald Currie Secretary · appointed 2004 · resigned 2006
- Harold James Cormack Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record