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.
6 directors on the board
- Clifford Henry Grand-Scrutton Director · appointed 2019
- Xavier, Mary-Ann Elvina, Dr Director · appointed 2024
- Alison Rosemary Madden Director · appointed 2025
- Christopher John Loftus Director · appointed 2025
- Idan Shavit Director · appointed 2025
- Philip Lewis Gregory Director · appointed 2019
2.9y median 1.2y
average tenure
6.9y
longest tenure
Directors past 6 years
- Clifford Henry Grand-Scrutton Director · appointed 2019
- Philip Lewis Gregory Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Xavier, Mary-Ann Elvina, Dr Director · appointed 2024
- Alison Rosemary Madden Director · appointed 2025
- Idan Shavit Director · appointed 2025
- Philip Lewis Gregory Director · appointed 2019
Portfolio (2)
- Clifford Henry Grand-Scrutton Director · appointed 2019
- Christopher John Loftus Director · appointed 2025
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 10Property 4Finance 3Hospitality 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 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
- TRE' Care Group Limited 2 shared directors
- M & J Care Homes Limited 2 shared directors
- Care Legacy South West Limited 2 shared directors
- Clsw Property Limited 2 shared directors
Connected through a shared director
- Parker Lloyd Capital Limited 1 shared director
- Sylva Financial Planning Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05641765 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/12/2005 |
| Address | THE CLOCKHOUSE, LONG GROUND, OXFORD, OX4 7FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Alison Rosemary Madden Director · appointed 2025
- Idan Shavit Director · appointed 2025
- Christopher John Loftus Director · appointed 2025
- Xavier, Mary-Ann Elvina, Dr Director · appointed 2024
- Clifford Henry Grand-Scrutton Director · appointed 2019
- Philip Lewis Gregory Director · appointed 2019
Show 31 former officers
- Jonathan Atherton Director · appointed 2019 · resigned 2025
- Simon Hewett-Avison Director · appointed 2019 · resigned 2023
- Julia Fenton Director · appointed 2019 · resigned 2024
- Ronald Francis Sinclair Director · appointed 2018 · resigned 2019
- Stuart Raymond Skyte Director · appointed 2018 · resigned 2024
- Tovey, Mary Helen, Lady Director · appointed 2017 · resigned 2024
- Caroline Raymonde Noelle Lecointe Director · appointed 2016 · resigned 2019
- Terry Mason Director · appointed 2014 · resigned 2020
- Brian Dickety Director · appointed 2013 · resigned 2019
- Julia Ruth Isabel Burn Director · appointed 2013 · resigned 2019
- Colin Edwards Director · appointed 2013 · resigned 2019
- Nigel Francis Christopher Fleming Director · appointed 2013 · resigned 2015
- Elizabeth Ann Minton Director · appointed 2012 · resigned 2019
- Jillian Conroy Director · appointed 2012 · resigned 2016
- Christopher James Williams Director · appointed 2012 · resigned 2013
- Lyn Caroline Yardley Director · appointed 2011 · resigned 2013
- Kenworthy-Browne, James Michael, Dr Director · appointed 2011 · resigned 2013
- William O'Keeffe Director · appointed 2011 · resigned 2012
- Richard Brian Morphy Director · appointed 2008 · resigned 2011
- Margaret Barbour Director · appointed 2008 · resigned 2018
- Jane Anne Struthers Secretary · appointed 2007 · resigned 2015
- Lesley Corina Director · appointed 2007 · resigned 2008
- Margrit Eve Campbell Director · appointed 2006 · resigned 2012
- Peter Harry Phipps Director · appointed 2006 · resigned 2011
- Michael Corbett Baker Secretary · appointed 2005 · resigned 2008
- John White Thomson Director · appointed 2005 · resigned 2013
- Jean Ware Morphy Director · appointed 2005 · resigned 2008
- Margaret Elizabeth Newman Director · appointed 2005 · resigned 2006
- Caroline Elizabeth Laing Director · appointed 2005 · resigned 2011
- Carey, Norman Henry, Dr Director · appointed 2005 · resigned 2011
- William John Champion Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record