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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
6.5y median 8.1y
average tenure
8.1y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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 | 07358655 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/08/2010 |
| Address | ST THOMAS CHURCH, CHATSWORTH ROAD, CHESTERFIELD, S40 3AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (2)
- Mr Michael Geoffrey Walker ceased 2018 British
significant influence or control - Mr Matthew John Barnes ceased 2022 British
significant influence or control
Officers (8)
- Victoria Ann Noble Director · appointed 2023
- Andrew John Travis Director · appointed 2018
- Karen Diana Riley Director · appointed 2018
Show 5 former officers
- Matthew John Barnes Director · appointed 2018 · resigned 2022
- Mark Robert Henry Hoare Director · appointed 2018 · resigned 2023
- Kevin George Mather Director · appointed 2010 · resigned 2014
- Michael Geoffrey Walker Director · appointed 2010 · resigned 2018
- Melvyn Joseph Tonge Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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