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.
6 directors on the board
- Martin Howard Denny Director · appointed 2018
- Sackett, John Nigel, Dr Director · appointed 2010
- Frances Eleanor Gill Director · appointed 2015
- Carolynne Dawn Roberts Director · appointed 2013
- Tracey Hinson Director · appointed 2018
- Anne Elizabeth Dunigan Director · appointed 2014
11.1y median 11.2y
average tenure
15.7y
longest tenure
Directors past 6 years
- Martin Howard Denny Director · appointed 2018
- Sackett, John Nigel, Dr Director · appointed 2010
- Frances Eleanor Gill Director · appointed 2015
- Carolynne Dawn Roberts Director · appointed 2013
- Tracey Hinson Director · appointed 2018
- Anne Elizabeth Dunigan Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Frances Eleanor Gill Director · appointed 2015
- Carolynne Dawn Roberts Director · appointed 2013
- Tracey Hinson Director · appointed 2018
- Anne Elizabeth Dunigan Director · appointed 2014
Portfolio (2)
- Martin Howard Denny Director · appointed 2018
- Sackett, John Nigel, Dr Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Peter Charles Chiswell Director · appointed 2013 · resigned 2025
- Karen Woodburn Director · appointed 2024 · resigned 2026
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.
Manufacturing 4Health and social care 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Pope & Meads Limited 1 shared director
- Amicus Trust Limited 1 shared director
- Abbey Precision Limited 1 shared director
- M D Accounting Limited 1 shared director
- Spicer Consulting Limited 1 shared director
- Spicer Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07187856 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/03/2010 |
| Address | 15 CALDER RISE, BEDFORD, MK41 7UY |
| 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 (27)
- Andrew William John Mckean Secretary · appointed 2023
- Martin Howard Denny Director · appointed 2018
- Tracey Hinson Director · appointed 2018
- Frances Eleanor Gill Director · appointed 2015
- Anne Elizabeth Dunigan Director · appointed 2014
- Carolynne Dawn Roberts Director · appointed 2013
- Sackett, John Nigel, Dr Director · appointed 2010
Show 20 former officers
- Karen Woodburn Director · appointed 2024 · resigned 2026
- Bell, John George, Rev. Director · appointed 2019 · resigned 2022
- Linda Bulled Director · appointed 2017 · resigned 2018
- Toni Cimino Director · appointed 2016 · resigned 2019
- Carl Mapletoft Director · appointed 2014 · resigned 2017
- Stephen Paul Wallis Director · appointed 2014 · resigned 2023
- Peter Charles Chiswell Director · appointed 2013 · resigned 2025
- Rebecca Louise Bolt Director · appointed 2013 · resigned 2018
- Angela Marie Willis Director · appointed 2010 · resigned 2013
- Trevor John Moisey Director · appointed 2010 · resigned 2023
- Alan Ledwick Director · appointed 2010 · resigned 2014
- Stephen Elphick Director · appointed 2010 · resigned 2014
- Jonathan Roger Perrin Dell Director · appointed 2010 · resigned 2014
- Joy Jones Director · appointed 2010 · resigned 2013
- Crocker, Jeremy Robert, Reverend Director · appointed 2010 · resigned 2015
- Frederick Johnston Gill Director · appointed 2010 · resigned 2015
- Graham Robert Penfold Director · appointed 2010 · resigned 2011
- Loxley, Ian James, Major Director · appointed 2010 · resigned 2010
- Brenda Lee Sackett Director · appointed 2010 · resigned 2010
- Peter Neville Foster Hammond Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record