Connected board network
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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- Henry Chekwube Beng Odogwu Director · appointed 2022
- Meredith Pierce Hunter Director · appointed 2020
- Bridget Julianna O'Brien Director · appointed 2023
- David Miller Kemp Director · appointed 2024
- Koulla Yiasouma Director · appointed 2023
- Dominic Martin Jordan Director · appointed 2025
- Rajinder Singh Verma Director · appointed 2019
- Mark William Wood Director · appointed 2023
- Penelope Anne Thompson Cbe Director · appointed 2019
- Briony Marion Ladbury Director · appointed 2019
- Magdalene Akosua Foda Bayim-Adomako Director · appointed 2022
- Anne-Cecile France Brigitte Berthier Director · appointed 2020
- Avis Joy Darzins Director · appointed 2020
4.3y median 3.6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Rajinder Singh Verma Director · appointed 2019
- Penelope Anne Thompson Cbe Director · appointed 2019
- Briony Marion Ladbury Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Henry Chekwube Beng Odogwu Director · appointed 2022
- Meredith Pierce Hunter Director · appointed 2020
- Rajinder Singh Verma Director · appointed 2019
- Penelope Anne Thompson Cbe Director · appointed 2019
Portfolio (9)
- Bridget Julianna O'Brien Director · appointed 2023
- David Miller Kemp Director · appointed 2024
- Koulla Yiasouma Director · appointed 2023
- Dominic Martin Jordan Director · appointed 2025
- Mark William Wood Director · appointed 2023
- Briony Marion Ladbury Director · appointed 2019
- Magdalene Akosua Foda Bayim-Adomako Director · appointed 2022
- Anne-Cecile France Brigitte Berthier Director · appointed 2020
- Avis Joy Darzins Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Samuel Neil Crockett Director · appointed 2019 · resigned 2025
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.
Professional services 8Finance 6Tech and media 3Health and social care 2Business services 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 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.
Connected through a shared director
- Auto Body Language Limited 1 shared director
- Citywire Holdings Limited 1 shared director
- Ubiquence LTD 1 shared director
- Safestore Holdings PLC 1 shared director
- Marshalls PLC 1 shared director
- Social Investment Business Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 00061625 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/04/1899 |
| Address | BARNARDO HOUSE, TANNERS LANE, BARKINGSIDE , ILFORD, ESSEX, IG6 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Barnardo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adoptionplus
significant influence · notified 2018-08-31 - Barnardo Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - Barnardo Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - Barnardo Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - Barnardo Staff Pension Scheme Trustees Limited
75-100% shares · notified 2024-07-31
Officers (93)
- Dominic Martin Jordan Director · appointed 2025
- David Miller Kemp Director · appointed 2024
- Bridget Julianna O'Brien Director · appointed 2023
- Koulla Yiasouma Director · appointed 2023
- Mark William Wood Director · appointed 2023
- Henry Chekwube Beng Odogwu Director · appointed 2022
- Magdalene Akosua Foda Bayim-Adomako Director · appointed 2022
- Nicholas Richard Williams Secretary · appointed 2022
- Meredith Pierce Hunter Director · appointed 2020
- Avis Joy Darzins Director · appointed 2020
- Anne-Cecile France Brigitte Berthier Director · appointed 2020
- Briony Marion Ladbury Director · appointed 2019
- Rajinder Singh Verma Director · appointed 2019
- Penelope Anne Thompson Cbe Director · appointed 2019
Show 79 former officers
- Matthew Samuel Davies Director · appointed 2020 · resigned 2023
- Mark Waddington Director · appointed 2019 · resigned 2022
- Samuel Neil Crockett Director · appointed 2019 · resigned 2025
- Amanda Patricia Ellingworth Director · appointed 2019 · resigned 2019
- David Mark Cunningham Secretary · appointed 2019 · resigned 2022
- Tricia Claire Owens Secretary · appointed 2018 · resigned 2019
- Wendy Becker Director · appointed 2018 · resigned 2019
- David Mark Cunningham Secretary · appointed 2017 · resigned 2018
- Sheikh Mansurah Tal-At Mannings Director · appointed 2017 · resigned 2022
- John Michael Nicholson Director · appointed 2017 · resigned 2018
- Zoe Elizabeth Harris Director · appointed 2017 · resigned 2020
- Jennifer Achiro Director · appointed 2017 · resigned 2018
- Dennis Vincent Hone Director · appointed 2017 · resigned 2024
- Stephen Michael Goldman Director · appointed 2016 · resigned 2018
- Darra Singh Director · appointed 2016 · resigned 2020
- Marie Claire Livingstone Secretary · appointed 2014 · resigned 2017
- Colin Ross Maclean Director · appointed 2014 · resigned 2015
- John Harold Bartlett Director · appointed 2014 · resigned 2023
- Colin James Walsh Director · appointed 2014 · resigned 2019
- Ruth Laird Director · appointed 2012 · resigned 2013
- Alexis Jane Cleveland Director · appointed 2011 · resigned 2019
- Neil Braithwaite Director · appointed 2011 · resigned 2021
- Anthony Lewis Cohen Director · appointed 2011 · resigned 2018
- Hugh Robert Burkitt Director · appointed 2009 · resigned 2018
- Eleanor Daisy Williams Director · appointed 2008 · resigned 2017
- Judy Glenys Gould Clements Director · appointed 2006 · resigned 2015
- Sheila Mawer Director · appointed 2005 · resigned 2014
- Ian Marshall Director · appointed 2005 · resigned 2015
- David Martin Tolson Director · appointed 2005 · resigned 2011
- Kristine Farquhar Pawson Director · appointed 2005 · resigned 2013
- Hannah Lucie Thomas Director · appointed 2005 · resigned 2005
- Rachael Elizabeth Bayley Director · appointed 2005 · resigned 2014
- Stewart, Deborah Charlotte, the Lady Stewartby Director · appointed 2004 · resigned 2006
- Michael Joseph Connor Director · appointed 2004 · resigned 2005
- Edith Ann Hodgson Director · appointed 2003 · resigned 2013
- Gillian Mary Stewart Director · appointed 2003 · resigned 2014
- Ruth Elizabeth Owen Director · appointed 2003 · resigned 2008
- Jennifer Cromack Director · appointed 2003 · resigned 2008
- Colin George Sheppard Director · appointed 2003 · resigned 2011
- Joanna Mary Lawson Secretary · appointed 2003 · resigned 2014
- Blood, Mary, Baroness Director · appointed 2002 · resigned 2011
- Elisabeth Arfon Watkins Director · appointed 2001 · resigned 2008
- Morrison, Patricia Janice, Lady Director · appointed 2001 · resigned 2002
- Kirat Kaur Randhawa Director · appointed 2001 · resigned 2004
- Hilary Anne Keenlyside Director · appointed 2001 · resigned 2013
- Geoffrey Grant Fulton Barnett Director · appointed 2001 · resigned 2011
- Winston Fletcher Director · appointed 2000 · resigned 2009
- Roger Evenden Jones Director · appointed 1999 · resigned 2007
- James Masih Shera Director · appointed 1997 · resigned 2006
- Margaret Olivia Semple Director · appointed 1997 · resigned 2000
- Daphne Mary Symon Director · appointed 1995 · resigned 2005
- Godfrey Whitehead Director · appointed 1993 · resigned 2002
- Fiona Elizabeth Middleton Director · appointed 1993 · resigned 2004
- Caroline Graham-Brown Director · appointed 1993 · resigned 1997
- Peter Bernard Hardy Director · appointed 1993 · resigned 2002
- Susan Elizabeth Bagot Director · resigned 2000
- Kathleen Murray Director · resigned 1998
- Martin, Clive Haydn, Sir Director · resigned 1996
- James Keith Rice-Oxley Director · resigned 1995
- Murray Anthony Charlton Director · resigned 1996
- Margaret Winifred Nicol Director · resigned 1995
- Gordon Travis Secretary · resigned 2002
- Andrew Kerr Stewart Roberts Director · resigned 2004
- Swanston, Roy, Professor Director · resigned 2005
- Robins, Joseph Alphonsus, Dr Director · resigned 1997
- Timothy Robin Lawson Director · resigned 1997
- Gamble, David, Rev Director · resigned 2004
- Janet Ann Lewis Jones Director · resigned 1999
- Teresa Anne Baring Director · resigned 1999
- Elizabeth Gunn Mackay Director · resigned 2001
- Margaret Patey Director · resigned 1995
- Wagner, Gillian Mary Millicent, Dame Director · resigned 1997
- Rosemary Iris Jones Director · resigned 2005
- Fairbairn, James Brooke, Sir Director · resigned 1996
- Jepson, Norman Alan, Professor Director · resigned 1997
- Barrie Colin Johnston Director · resigned 1995
- Barnardo, David Eric, Dr Director · resigned 2006
- Glasgow, John Frederick Turnbull, Dr Director · resigned 2005
- Sherlock, Desmond, the Rev Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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