The Governance RegisterEdition 2026 · Compiled 12th July 2026

ST Elizabeth Care Agency LTD

Company 08357715 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.7y median 1.8y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Health and social care 1Hospitality 1Property 1Retail and trade 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08357715
StatusActive
TypePrivate Limited Company
Incorporated11/01/2013
Address565 FOXHALL ROAD, IPSWICH, IP3 8LX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.

Ownership - persons with significant control (2)

  • St Elizabeth Hospice Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • St Elizabeth Hospice ceased
    voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Monks, Ann Director · appointed 2024
  • Pickering, John Charles Director · appointed 2024
  • Newman, Judi Director · appointed 2021
  • Fenner, Pamela Christina Former Director · appointed 2022 · resigned 2022
  • Parkinson, Anita Former Director · appointed 2020 · resigned 2024
  • Hatton, Nick Former Director · appointed 2020 · resigned 2022
  • Wellesley Wesley, Elizabeth Lauderdale Former Director · appointed 2016 · resigned 2019
  • Millar, Mark Former Director · appointed 2015 · resigned 2020
  • Drummond, Grainne Cecelia Former Director · appointed 2014 · resigned 2021
  • Nicholls, Mark William Former Director · appointed 2013 · resigned 2024
  • Barnes, William David Former Director · appointed 2013 · resigned 2024
  • Bolt, Brian Michael Former Director · appointed 2013 · resigned 2017
  • Petit, Jane Former Director · appointed 2013 · resigned 2014
  • Bolt, Brian Former Secretary · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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