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.
4 directors on the board
- Edward Stafford Main Director · appointed 2025
- Ann Jones Director · appointed 2022
- Jane Freeman Director · appointed 2022
- Jacqueline Mary Potter Director · appointed 2016
5y median 4.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Jacqueline Mary Potter Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Edward Stafford Main Director · appointed 2025
- Ann Jones Director · appointed 2022
- Jane Freeman Director · appointed 2022
- Jacqueline Mary Potter Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06780060 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/2008 |
| Address | C/O WRIGHT HASSALL LLP, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Edward Stafford Main Director · appointed 2025
- Jane Freeman Director · appointed 2022
- Ann Jones Director · appointed 2022
- Jacqueline Mary Potter Director · appointed 2016
Show 6 former officers
- Stuart Charles Potter Director · appointed 2016 · resigned 2024
- Eleanor Creed-Miles Director · appointed 2015 · resigned 2018
- Malcolm Christopher Hopper Director · appointed 2013 · resigned 2022
- Ian Gardner Director · appointed 2013 · resigned 2022
- Vanessa Lynn Searle Director · appointed 2011 · resigned 2013
- Patricia Wendy Southall Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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