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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
- Joshua Carl Hannah Director · appointed 2016
- Marilyn An Elizabeth Loder Director · appointed 2024
- Peter Delano Jenkins Director · appointed 2016
7.7y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Joshua Carl Hannah Director · appointed 2016
- Peter Delano Jenkins Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Joshua Carl Hannah Director · appointed 2016
- Marilyn An Elizabeth Loder Director · appointed 2024
Portfolio (1)
- Peter Delano Jenkins Director · appointed 2016
0
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 | 10112036 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/04/2016 |
| Address | 24 BRIDGE STREET, NEWPORT, NP20 4SF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kenneth Ivan Hart ceased 2017-07-24
significant influence, significant influence (trust) · notified 2017-02-01
Officers (7)
- Marilyn An Elizabeth Loder Director · appointed 2024
- Clyde Ashley Thomas Secretary · appointed 2020
- Joshua Carl Hannah Director · appointed 2016
- Peter Delano Jenkins Director · appointed 2016
Show 3 former officers
- Ian John Siddall Director · appointed 2022 · resigned 2024
- Robert William Haire Director · appointed 2019 · resigned 2022
- Kenneth Ivan Hart Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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