Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.6y median 2.6y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 5Health and social care 4Property 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
- Social Care in Action 2 shared directors
- Flat Spaces (Ropley) LTD 2 shared directors
- Cornerstone Place Limited 1 shared director
- Bridge Place Limited 1 shared director
- Kirkgate Street Limited 1 shared director
- Cornerstone Place Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09098286 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/06/2014 |
| Address | 1 PAYNES ROAD, SOUTHAMPTON, SO15 3DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
55209 - Other holiday and other collective accommodation
Ownership - persons with significant control (2)
- Social Care in Action
ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm - Mr Tom Edwin Yendell ceased British
ownership of shares 25-50% significant influence or control
Officers (14)
- Dries, Rebecca Director · appointed 2025
- Ball, David Martin Director · appointed 2022
- Hickman, Edward Andrew John Former Director · appointed 2022 · resigned 2026
- ALI, Saharesh Former Director · appointed 2021 · resigned 2024
- Sharman, Margaret Former Director · appointed 2019 · resigned 2021
- Cutler, Andrew Robin Former Director · appointed 2018 · resigned 2021
- Trent, Robert Former Director · appointed 2014 · resigned 2022
- Ashby, Jon Former Director · appointed 2014 · resigned 2022
- Marcus, Robert Paul Andrew Former Director · appointed 2014 · resigned 2022
- Yendell, Thomas Edwin Former Director · appointed 2014 · resigned 2024
- Wallace, John Robert Former Director · appointed 2014 · resigned 2020
- Simmonds, Stephen William Ivor Former Director · appointed 2014 · resigned 2015
- Moriarty-Simmonds, Rosaleen Former Director · appointed 2014 · resigned 2015
- Yendell, Lucy Ellen Former Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record