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.
5 directors on the board
- Russell Thomas Parsons Director · appointed 2023
- Terence Watson Director · appointed 2017
- David Wall Brown Director · appointed 2006
- Mary Beverley Constantine Director · appointed 2025
- Geoffrey Leslie Ward Director · appointed 2012
9.5y median 8.7y
average tenure
19.9y
longest tenure
Directors past 6 years
- Terence Watson Director · appointed 2017
- David Wall Brown Director · appointed 2006
- Geoffrey Leslie Ward Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Terence Watson Director · appointed 2017
- Mary Beverley Constantine Director · appointed 2025
- Geoffrey Leslie Ward Director · appointed 2012
Portfolio (2)
- Russell Thomas Parsons Director · appointed 2023
- David Wall Brown Director · appointed 2006
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.
Dormant 11Professional services 3Construction 2Finance 1Health and social care 1Manufacturing 1Retail and trade 1Transport 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.
Connected through a shared director
- Henry Firth & SON Limited 1 shared director
- Lyndale Wools Limited 1 shared director
- G. Modiano (Wool & Hair) Limited 1 shared director
- G. Modiano Limited 1 shared director
- G & D Trading Company Limited 1 shared director
- The Really Simple CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05826799 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/05/2006 |
| Address | THE A1 LIFESTYLE VILLAGE, GREAT NORTH ROAD LITTLE PAXTON, ST NEOTS, CAMBRIDGESHIRE, PE19 6EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Owned by (2) 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.
- Russell Thomas Parsons
significant influence · notified 2026-04-20 - David Wall Brown ceased 2026-04-20
significant influence · notified 2017-05-23
Officers (19)
- Mary Beverley Constantine Director · appointed 2025
- Russell Thomas Parsons Director · appointed 2023
- Terence Watson Director · appointed 2017
- Geoffrey Leslie Ward Director · appointed 2012
- David Wall Brown Director · appointed 2006
Show 14 former officers
- Alan Mccormick Director · appointed 2021 · resigned 2022
- Josephine Elizabeth Lynn Director · appointed 2019 · resigned 2020
- Raymond Hampton Director · appointed 2019 · resigned 2020
- Anastasia Miller Director · appointed 2018 · resigned 2020
- Steven Hammond Director · appointed 2016 · resigned 2018
- Angela May Waterson Director · appointed 2015 · resigned 2018
- Patricia Ann Murphy Director · appointed 2015 · resigned 2015
- Alan James Goldstone Director · appointed 2009 · resigned 2015
- Barbara Irene Hulme Director · appointed 2009 · resigned 2015
- Wren, Christine Freda, Reverend Director · appointed 2006 · resigned 2007
- Payne, Leonard John, Rev Secretary · appointed 2006 · resigned 2019
- Cindy Watts Secretary · appointed 2006 · resigned 2007
- Mary Eileen Jessie Gilbert Director · appointed 2006 · resigned 2007
- Pamela Anne Leguen De Lacroix Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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