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.
7
directors on the board
4.2y median 2y
average tenure
13.5y
longest tenure
2
directors past 6 years
4 vs 1 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 3Education 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.
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- Relationships Coventry and Warwickshire LTD 1 shared director
- Qualia Aesthetics Limited 1 shared director
- Qualia Digital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08216279 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/09/2012 |
| Address | CRAFTSMAN HOUSE DE SALIS DRIVE, HAMPTON LOVETT, DROITWICH, WR9 0QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (4)
-
- Mrs Janet Rees ceased British
significant influence or control - Ms Estella Emily Abraham ceased British
significant influence or control - Mr Rupert Bertie ceased British
significant influence or control
Officers (22)
- Howard-Jones, Hannah Director · appointed 2026
- Richardson, Zoe Director · appointed 2024
- Cook, Nicholas James Director · appointed 2024
- Watson, Kirsty Jayne Director · appointed 2024
- O'Hara, Mike Director · appointed 2024
- Robinson, Peter James Director · appointed 2018
- Bertie, Rupert Calvin Director · appointed 2013
- Rock, Carol Former Director · appointed 2022 · resigned 2024
- Foster-Brown, Abigail Former Director · appointed 2020 · resigned 2022
- Higgins, Katrina Former Director · appointed 2020 · resigned 2021
- Mikely, Marcus Former Director · appointed 2018 · resigned 2024
- Rich, Janet Elizabeth Former Director · appointed 2017 · resigned 2018
- Rollinson, Richard Robert Former Director · appointed 2017 · resigned 2018
- Roche, Nicola Jane Former Director · appointed 2017 · resigned 2018
- Lyden, Elizabeth Anne Former Director · appointed 2017 · resigned 2018
- Frank, Ivor Richard Former Director · appointed 2015 · resigned 2023
- Manning, Jason Former Director · appointed 2014 · resigned 2017
- Rees, Janet Former Director · appointed 2012 · resigned 2023
- Milan, Sarah Former Director · appointed 2012 · resigned 2014
- Harrison Clark (Secretarial) LTD Former Corporate-secretary · appointed 2012 · resigned 2023
- Warman, Andrea Louise, Dr Former Director · appointed 2012 · resigned 2018
- Thornton-Smith, Charlotte Jane Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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