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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2020
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2020
- Garry Toy Director · appointed 2020
- Raphaelle Thayan Director · appointed 2025
5.4y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2020
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2020
- Garry Toy Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2020
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2020
- Garry Toy Director · appointed 2020
- Raphaelle Thayan Director · appointed 2025
Also govern a charity
- Ian Stuart Jarvis The Lotus Childrens Foundation
- Ewan Dyer Thayan The Lotus Childrens Foundation
- Velummayilum Thayanandarajah HRH the Duke of Edinburgh's Commonwealth Study Conferences, The Lotus Childrens Foundation
- Cameron Dyer Thayan The Lotus Childrens Foundation
- Garry Toy The Lotus Childrens Foundation
- Raphaelle Thayan The Lotus Childrens Foundation
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 276Finance 46Property 22Construction 12Business services 5Transport 4Professional services 3Dormant 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Regal Healthcare Holdings Limited 6 shared directors
- KCH (UK) Holdings Limited 6 shared directors
- Peacock Holdings (2015) Limited 6 shared directors
- Redwalls Care Services Limited 5 shared directors
- Drew Care Limited 5 shared directors
- Woodbridge Lodge Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 12616177 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/05/2020 |
| Address | KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (2) 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.
- Sumithra Chandrakanthi Thayanandarajah
significant influence · notified 2020-05-21 - Velummayilum Thayanandarajah
significant influence · notified 2020-05-21
Officers (7)
- Raphaelle Thayan Director · appointed 2025
- Ian Stuart Jarvis Director · appointed 2020
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2020
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2020
- Cameron Dyer Thayan Director · appointed 2020
- Garry Toy Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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