Nazareth Care Charitable Trust
Company 05518564 Active
Registered charity: Nazareth Care Charitable Trust
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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.
10
directors on the board
2.5y median 0.9y
average tenure
7.9y
longest tenure
1
directors past 6 years
4 vs 5 portfolio
first-time directors
1
also govern a charity
5
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.
Construction 12Finance 4Health and social care 4Hospitality 3Property 3Business services 2Dormant 1Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NRV Development (Blackburn) LTD 3 shared directors
- NRV Development (Plymouth) LTD 3 shared directors
- NRV Blackburn Limited 3 shared directors
- Nazareth Catering Limited 3 shared directors
- NRV Management Plymouth Limited 3 shared directors
- NRV Management Glasgow Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05518564 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/07/2005 |
| Address | 162 EAST END ROAD, EAST FINCHLEY, LONDON, N2 0RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (2)
- Sister Brenda Mccall British
voting rights 75-100% right to appoint and remove directors - The Congregation of the Sisters of Nazareth Generalate ceased 2022
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (45)
- Margaret Mary Fidow Director · appointed 2025
- Mccall, Bernadette, Sr Director · appointed 2025
- Nigel John Godfrey Mapp Director · appointed 2025
- Peter Henry James Lovell Director · appointed 2025
- Edward Joseph Norton Director · appointed 2025
- Edward Joseph Caddle Director · appointed 2025
- Fiona Russell Secretary · appointed 2024
- James William Mcaleenan Director · appointed 2023
- Donnelly, Celine Marie, Sister Director · appointed 2022
- Martin, John, Father Director · appointed 2021
- Don West Director · appointed 2018
Show 34 former officers
- Michael Anderson Secretary · appointed 2022 · resigned 2024
- Lenihan, Anastasia, Sister Director · appointed 2021 · resigned 2025
- Bashford, Lilian, Sr Director · appointed 2020 · resigned 2025
- Cunningham, Doreen, Sister Director · appointed 2019 · resigned 2025
- Richard Whitby Secretary · appointed 2019 · resigned 2022
- Margot Cronin Director · appointed 2018 · resigned 2022
- Robert Wisniowski Director · appointed 2014 · resigned 2017
- Paul Joseph Williams Director · appointed 2014 · resigned 2021
- Merriman, Madeleine, Sister Director · appointed 2013 · resigned 2022
- Margaret Hysel Director · appointed 2013 · resigned 2018
- Martin, John, Father Director · appointed 2013 · resigned 2018
- Robert Charles York Secretary · appointed 2013 · resigned 2019
- Fallon, Teresa Bernadette, Sister Director · appointed 2013 · resigned 2025
- Freely, Dominic Peter, Mr. Director · appointed 2012 · resigned 2014
- Doolan, Anna Maria, Sister Director · appointed 2012 · resigned 2019
- Collingborn, Sheila, Sister Director · appointed 2012 · resigned 2020
- Doody, Rose Ita, Sister Director · appointed 2012 · resigned 2025
- Gibbons, Margaret, Sister Director · appointed 2012 · resigned 2013
- O'Shea, Rita, Sister Director · appointed 2011 · resigned 2012
- Higgins, Catherine, Sister Director · appointed 2011 · resigned 2012
- Mccall, Brenda, Sister Director · appointed 2011 · resigned 2013
- Edward John Gatward Secretary · appointed 2008 · resigned 2013
- Monaghan, Mary Anne, Sister Director · appointed 2007 · resigned 2012
- Mary Patricia Enright Director · appointed 2007 · resigned 2012
- Hoye, Kathleen, Sister Secretary · appointed 2007 · resigned 2012
- Patrick Frank Barbour Director · appointed 2005 · resigned 2006
- John Hickman Director · appointed 2005 · resigned 2011
- Peter Edwin Davidson Director · appointed 2005 · resigned 2007
- Mark Conrad Louis Brenninkmeyer Director · appointed 2005 · resigned 2010
- Bernard Piers Dewe Mathews Secretary · appointed 2005 · resigned 2009
- Colgan, Annie, Sister Director · appointed 2005 · resigned 2007
- Dwyer, Hannah, Sister Director · appointed 2005 · resigned 2012
- Doolan, Mary, Sister Director · appointed 2005 · resigned 2008
- Reynolds, Mary, Sister Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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