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.
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.
9 directors on the board
- Ian Stanley Bailey Director · appointed 2015
- Suzanne Vivian Pickering-Mcculloch Director · appointed 2024
- Elizabeth Romney Ann Bord Director · appointed 2013
- William Steffen Director · appointed 2008
- John Charles Fortescue Hitchins Director · appointed 2014
- Thomas Michael Fitzalan Howard Director · appointed 2013
- Therese Curwen Director · appointed 2016
- William Newell Taylor Director · appointed 2021
- Andrew Allan Mcdougall Director · appointed 2008
11.3y median 11.8y
average tenure
18.3y
longest tenure
Directors past 6 years
- Ian Stanley Bailey Director · appointed 2015
- Elizabeth Romney Ann Bord Director · appointed 2013
- William Steffen Director · appointed 2008
- John Charles Fortescue Hitchins Director · appointed 2014
- Thomas Michael Fitzalan Howard Director · appointed 2013
- Therese Curwen Director · appointed 2016
- Andrew Allan Mcdougall Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Suzanne Vivian Pickering-Mcculloch Director · appointed 2024
- William Steffen Director · appointed 2008
- Andrew Allan Mcdougall Director · appointed 2008
Portfolio (6)
- Ian Stanley Bailey Director · appointed 2015
- Elizabeth Romney Ann Bord Director · appointed 2013
- John Charles Fortescue Hitchins Director · appointed 2014
- Thomas Michael Fitzalan Howard Director · appointed 2013
- Therese Curwen Director · appointed 2016
- William Newell Taylor Director · appointed 2021
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 4Finance 2Agriculture 1Arts and leisure 1Education 1Professional services 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.
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
- Thornage Hall Independent Living Limited 1 shared director
- ST. James's Place UK PLC 1 shared director
- ST. James's Place PLC 1 shared director
- ST Luke's Trust 1 shared director
- The North Elmham Youth and Community Development Trust Limited 1 shared director
- The Lantern Community 1 shared director
Deterministic, from public records.
Company details
| Number | 06541824 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/2008 |
| Address | 10 BROAD STREET, ABINGDON, OXFORDSHIRE, OX14 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Suzanne Vivian Pickering-Mcculloch Director · appointed 2024
- William Newell Taylor Director · appointed 2021
- Therese Curwen Director · appointed 2016
- Ian Stanley Bailey Director · appointed 2015
- John Charles Fortescue Hitchins Director · appointed 2014
- Elizabeth Romney Ann Bord Director · appointed 2013
- Thomas Michael Fitzalan Howard Director · appointed 2013
- William Steffen Director · appointed 2008
- Andrew Allan Mcdougall Director · appointed 2008
Show 21 former officers
- Adrian Clive Rosser Director · appointed 2017 · resigned 2024
- Linda Keefe Secretary · appointed 2017 · resigned 2023
- Turksen, Umut, Dr Director · appointed 2015 · resigned 2018
- Morag Margaret Hay Doyle Director · appointed 2013 · resigned 2015
- Stephanie Mcdermott Director · appointed 2013 · resigned 2018
- Neil Keith Johnson Director · appointed 2012 · resigned 2014
- Simon Paul Randon Director · appointed 2012 · resigned 2014
- Gillian Bryan Director · appointed 2011 · resigned 2024
- Michael Barnes Director · appointed 2011 · resigned 2011
- Benjamin John Sims Director · appointed 2010 · resigned 2013
- Daphne Odilia Kirst Director · appointed 2009 · resigned 2018
- Mellissa Kim Lewthwaite Director · appointed 2009 · resigned 2010
- Kathleen May Money Director · appointed 2009 · resigned 2013
- Alan Dunstan Director · appointed 2008 · resigned 2008
- John Lea Bewick Director · appointed 2008 · resigned 2012
- Michael Burgess Green Director · appointed 2008 · resigned 2011
- Rita Elliott Director · appointed 2008 · resigned 2012
- Penelope Ann West Director · appointed 2008 · resigned 2017
- Malcolm John Hill Director · appointed 2008 · resigned 2009
- Richard Martin Adams Director · appointed 2008 · resigned 2014
- Philip Christian Curwen Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record