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.
3 directors on the board
- John Grahame Beech Director · appointed 2022
- Janet Elizabeth Derbyshire Director · appointed 2007
- Jill Allen-King Director · appointed 2009
13.4y median 16.9y
average tenure
19.2y
longest tenure
Directors past 6 years
- Janet Elizabeth Derbyshire Director · appointed 2007
- Jill Allen-King Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- John Grahame Beech Director · appointed 2022
- Janet Elizabeth Derbyshire Director · appointed 2007
- Jill Allen-King Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Janet Anders Director · appointed 2019 · resigned 2026
- Valerie Jane Griffiths Director · appointed 2007 · resigned 2026
- Patrick Joseph Sauce Director · appointed 2007 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06241715 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/05/2007 |
| Address | 41 CRAVEN ROAD, BROADHEATH, ALTRINCHAM, WA14 5HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Stanley Briscoe ceased 2021-12-20
significant influence · notified 2017-05-09
Officers (9)
- John Grahame Beech Director · appointed 2022
- Jill Allen-King Director · appointed 2009
- Janet Elizabeth Derbyshire Director · appointed 2007
Show 6 former officers
- Janet Anders Director · appointed 2019 · resigned 2026
- Stanley Briscoe Director · appointed 2007 · resigned 2021
- Valerie Jane Griffiths Director · appointed 2007 · resigned 2026
- Moira Jean Blakeney Secretary · appointed 2007 · resigned 2012
- Jonathan James Matthews Director · appointed 2007 · resigned 2021
- Patrick Joseph Sauce Director · appointed 2007 · resigned 2026
Directors and officers on the Companies House record, current and former.
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