Connected board network
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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.
6
directors on the board
3.7y median 3.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
1 vs 4 portfolio
first-time directors
2
also govern a charity
1
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 8Dormant 1Finance 1Hospitality 1Manufacturing 1Property 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.
- Navigo Health and Social Care CIC 3 shared directors
- Navigo Cams Care UK Limited 2 shared directors
- Lincoln Diocesan Trust and Board of Finance Limited 1 shared director
- Christian Action and Resource Enterprise 1 shared director
- Open Door Care C.I.C 1 shared director
- Gardiner Hill Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06204479 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/04/2007 |
| Address | UNIT 5, ACORN BUSINESS PARK, MOSS ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities87200 - Residential care activities for learning difficulties, mental health and substance abuse88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Navigo Health and Social Care Cic
right to appoint and remove directors - Mrs Joanna Barnes ceased 2025 British
significant influence or control
Officers (37)
- Karen Ann Day Secretary · appointed 2025
- Ruth Brewin Director · appointed 2023
- Elizabeth Jane Lewington Director · appointed 2023
- Christine Jackson Director · appointed 2023
- Simon John Beeton Director · appointed 2022
- Andrew Lee Waterhouse Director · appointed 2022
- Kevin Paul Turner Director · appointed 2022
Show 30 former officers
- Kathryn Yvonne Lavery Director · appointed 2022 · resigned 2023
- Anna Leigh Bevan Morgan Director · appointed 2022 · resigned 2023
- David John Hilditch Director · appointed 2022 · resigned 2022
- Tony Diable Director · appointed 2021 · resigned 2022
- Joanna Barnes Secretary · appointed 2019 · resigned 2025
- Stephen Beasant Director · appointed 2018 · resigned 2022
- Amanda Jane Matthews Director · appointed 2016 · resigned 2017
- Nigel Vernon Sheriden Director · appointed 2015 · resigned 2022
- Anne Deborah Darby Director · appointed 2015 · resigned 2022
- Michael Simpson Director · appointed 2015 · resigned 2016
- Karen Jayne Tait Secretary · appointed 2015 · resigned 2019
- Care4ALL Corporate-secretary · appointed 2015 · resigned 2015
- Gregory Paul Bacon Director · appointed 2014 · resigned 2022
- Natalie Cresswell Director · appointed 2014 · resigned 2018
- Thomas Allan Brookes Director · appointed 2014 · resigned 2014
- David John Hilditch Director · appointed 2013 · resigned 2019
- Lara King Director · appointed 2013 · resigned 2013
- Mike Hill Director · appointed 2013 · resigned 2013
- Geoffrey William Lake Director · appointed 2013 · resigned 2014
- Mark Baggley Director · appointed 2013 · resigned 2013
- Kay Brown Director · appointed 2012 · resigned 2016
- Michelle Turrell Director · appointed 2010 · resigned 2011
- Alan Burley Director · appointed 2010 · resigned 2011
- Brian Haughie Director · appointed 2010 · resigned 2013
- Fiona Miriam Swales Director · appointed 2010 · resigned 2013
- Stephen Kinsley Parsons Director · appointed 2008 · resigned 2012
- Neil John Cartwright Director · appointed 2008 · resigned 2012
- Sean Alan Brown Secretary · appointed 2007 · resigned 2015
- Celia Margaret Lowden Director · appointed 2007 · resigned 2016
- Joanna Barnes Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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