Nutrius Central Services Limited
Company 06023385 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.
2 directors on the board
- Joanne August Director · appointed 2019
- Jonathan David Clark Director · appointed 2010
11.6y median 11.6y
average tenure
16.2y
longest tenure
Directors past 6 years
- Joanne August Director · appointed 2019
- Jonathan David Clark Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Joanne August Director · appointed 2019
- Jonathan David Clark Director · appointed 2010
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 40Dormant 12Finance 9Education 4Property 3Business services 2Professional services 2
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
- Integrated Services Programme 2 shared directors
- Fosterplus Limited 2 shared directors
- Fosterplus (Fostercare) Limited 2 shared directors
- Dove Adolescent Services Limited 2 shared directors
- Headway Adolescent Resources Limited 2 shared directors
- Independent Fostering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06023385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2006 |
| Address | MALVERN VIEW, SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE, WORCESTERSHIRE, B60 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Nutrius UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Core Assets Children's Services Limited
75-100% shares · notified 2016-04-06 - Core Assets Fostering Limited
75-100% shares · notified 2016-04-06 - Core Assets Scotland Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Foster Care Associates Limited
75-100% shares · notified 2016-04-06 - Core Assets CSR Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Outcomes for Children (Core Assets Group) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Learnative Limited
75-100% shares · notified 2016-04-06 - Foster Care Associates (Northern Ireland) Limited
significant influence · notified 2016-04-06 - Polaris Children's Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wingshield Properties & Accommodation LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 - Leaving Care Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 - Outcomes for Children (DN2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
Officers (19)
- Joanne August Director · appointed 2019
- Jonathan David Clark Director · appointed 2010
- Harrison Clark (Secretarial) LTD Corporate-secretary · appointed 2010
Show 16 former officers
- Mark Richard Costello Director · appointed 2018 · resigned 2019
- Gregory Hartigan Director · appointed 2016 · resigned 2018
- Raymond Jon Shostak Director · appointed 2011 · resigned 2013
- Paul Dominic Riley Director · appointed 2010 · resigned 2017
- Robert Hedley Sykes Director · appointed 2010 · resigned 2016
- Alison Ann Banks Director · appointed 2010 · resigned 2016
- Edward John Green Director · appointed 2010 · resigned 2011
- David John Oldham Director · appointed 2010 · resigned 2017
- Sally Melbourne Director · appointed 2010 · resigned 2017
- Rupert Calvin Bertie Director · appointed 2010 · resigned 2013
- Estella Emily Abraham Director · appointed 2010 · resigned 2018
- Martin Lewis Secretary · appointed 2007 · resigned 2010
- Janet Rees Director · appointed 2006 · resigned 2018
- Stephen John Grosvenor Director · appointed 2006 · resigned 2014
- Martin James Stuart Cockburn Director · appointed 2006 · resigned 2018
- Harrison Clark (Secretarial) LTD Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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