Break
- Company number
- 01699685
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 15 Feb 1983
- Nature of business
- Other residential care activities n.e.c.
Other social work activities without accommodation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Graham John | Director | 15 Oct 2026 | |
| DUNKLEY, Paul Adam | Director | 28 Jul 2025 | |
| HILL, Sara Louise | Director | 28 Jul 2025 | |
| FOREMAN, Gabrielle Ellen Jane | Director | 28 Jul 2025 | |
| LAWRENCE, Christopher | Director | 28 Jul 2025 | |
| GALLO, Ina Christiane | Director | 28 Apr 2025 | |
| READ, Alison Catherine | Director | 3 Mar 2025 | |
| HEALEY, Samantha Jane | Director | 3 Apr 2024 | |
| ALLAN, Juliet Clare | Director | 6 Mar 2023 | |
| FLACK, Alan | Secretary | 1 Nov 2022 | |
| DOBSON, Neil | Director | 4 Apr 2022 | |
| HALL, Beverley | Director | 15 Jul 2019 | |
| LINDSAY, Graham John | Director | 23 May 2024 | 15 Oct 2026 |
| SHIPPAM, Frank | Director | 18 Jul 2014 | 6 Jul 2026 |
| WALDEGRAVE, Harriet Horatia | Director | 7 Oct 2024 | 12 Mar 2026 |
| DUNKLEY, Paul Adam | Director | 28 Jul 2025 | 28 Jul 2025 |
| SAM, Johnnie Lee | Director | 12 Aug 2011 | 28 Jul 2025 |
| KRYKANT, Thomas | Director | 20 Apr 2022 | 31 Dec 2024 |
| BRAMFORD, Nicola Jane | Director | 6 Mar 2023 | 12 Aug 2024 |
| LEDWARD, Pamela | Director | 12 Jan 2022 | 7 Mar 2024 |
| CORTI, Miranda Geraldine | Director | 15 Jul 2019 | 4 Jan 2024 |
| SUTARIA, Ethan | Director | 24 Apr 2023 | 27 Jul 2023 |
| FOWLER, Simon Charles Trevor | Director | 20 Aug 2015 | 27 Jul 2023 |
| HARVEY, Sarah Kate | Director | 19 Jul 2021 | 17 Jul 2023 |
| OVENS, Annette Louise | Director | 18 Jul 2014 | 17 Jul 2023 |
| HUDSON, Michael | Secretary | 1 Apr 2016 | 31 Oct 2022 |
| DARLINGTON, Jane | Director | 15 Jul 2019 | 19 Jul 2022 |
| STANLEY, Jonathan Edward | Director | 19 Oct 2020 | 14 Jul 2022 |
| EVANS, Don Winstone | Director | 19 Oct 2020 | 12 Jan 2022 |
| HILLDRUP-BOORMAN, Louis | Director | 20 Jul 2020 | 27 Oct 2021 |
| GILDERSLEEVE, Geoffrey | Director | 20 Jul 2012 | 18 Oct 2021 |
| JOYCE, Anne Louise | Director | 17 Jul 2015 | 4 Oct 2021 |
| ROY, Alastair Peter Kennedy | Director | 20 Aug 2015 | 19 Jul 2021 |
| GARDINER, Maureen Catherine, Dr | Director | 1 Apr 2007 | 20 Jul 2020 |
| MARTIN, Sally | Director | 29 Oct 2001 | 20 Jul 2020 |
| THOBURN, June, Emeritus Professor | Director | 14 Jun 2006 | 15 Jul 2019 |
| BROWN, Trevor | Director | 10 Feb 2003 | 15 Jul 2019 |
| NICHOLLS, Adam Stuart | Director | 17 Jul 2015 | 4 Feb 2019 |
| WARD, Karen | Director | 17 Jul 2015 | 4 Dec 2017 |
| STOVELL, Tessa | Secretary | 12 May 2014 | 31 Mar 2016 |
| LAMB, Carl | Director | 18 Jul 2014 | 16 Nov 2015 |
| MILLS, Anthony John | Director | 29 Oct 2001 | 16 Nov 2015 |
| PEMBERTON, Ceri Wyn | Director | 14 Aug 2006 | 17 Jul 2015 |
| GEORGE, Simon Ian | Director | 10 Aug 2007 | 2 Apr 2015 |
| MAW, Chris | Director | 18 Jul 2014 | 23 Feb 2015 |
| MORLEY, Leslie James, Revd Canon | Director | - | 18 Jul 2014 |
| BUTLER, Sally Ann | Secretary | 19 Jul 2013 | 12 May 2014 |
| SELLICK, Clive William, Dr | Director | 12 Aug 2011 | 6 Feb 2014 |
| ARMSTRONG, Christopher Stephen | Director | 13 Oct 2003 | 18 Nov 2013 |
| POOL, Howard Lonsdale | Director | 22 Nov 2006 | 19 Jul 2013 |
| DEAKIN, Jan | Secretary | 1 Aug 2006 | 31 Jan 2013 |
| WOODDISSEE, Karen | Director | 13 Oct 2003 | 20 Jul 2012 |
| HUTCHINGS, Philip | Director | 1 Feb 1996 | 13 Aug 2010 |
| HUNT, Peter Frederick | Director | 1 Feb 1996 | 1 Jan 2010 |
| EVANS, Hilary | Director | 1 May 1996 | 10 Aug 2007 |
| STOVELL, Tessa | Secretary | 1 Jan 2005 | 31 Jul 2006 |
| DAVISON, John Malcolm | Director | - | 21 Feb 2005 |
| GODDARD, Philip David | Secretary | 8 Jun 1998 | 1 Jan 2005 |
| SCOTT, Muriel Joan Cleland | Director | 1 Feb 1996 | 28 Jul 2003 |
| PARTNER, Michael Eric | Director | 1 Jan 1993 | 5 Jul 2002 |
| EWING, Robert John | Secretary | 1 Jan 1993 | 8 Jun 1998 |
| THOLEN, Wendy Joan | Director | 18 Jan 1996 | 31 Jul 1997 |
| EWING, Jennifer Joan Elizabeth | Director | - | 31 Dec 1995 |
| DAVISON, Judith Ann | Secretary | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hilary Bridget Richards | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2016 | 31 May 2019 |
| Mr Alastair Peter Kennedy Roy | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2016 | 28 Jul 2016 |
| Ms Rachel Helen Cowdry | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2016 | 28 Jul 2016 |
| Mr Frank Shippam | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2016 | 28 Jul 2016 |
| Mr Michael Hudson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2016 | 28 Jul 2016 |
Accounts
Connections
Directors’ other companies
- ALLAN, Juliet Clare - Director at Anchorage View Limited
- LINDSAY, Graham John - Director at Skipton Group Holdings Limited
Companies at the same address
- Break Trading Company Limited (01300043)