Franco-British Colony for Convalescents(Incorporated)(the)
Company 00159476 Active
Registered charity: The Franco British Colony for Convalescents Incorporated
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 00159476 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/10/1919 |
| Address | PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Cecilia Gonzalez Director · appointed 2026
- Bernard Gilles Yassef Director · appointed 2025
- Christopher Alexander Borneman Director · appointed 2021
- Julia Naomi Gallop Director · appointed 2019
- Michel Desgranges Director · appointed 2019
- Alicia Suminski Director · appointed 2019
- Jean-Philippe Dom Director · appointed 2019
- Sophie Plunkett Director · appointed 2018
- Susan De Talance Director · appointed 2018
- Frederique Gondouin Director · appointed 2017
- LE Yaouanc, Catherine, Mme Director · appointed 2016
- Alastair Ross Director · appointed 2015
- Cardozo, Geoffrey Charles, Colonel Director · appointed 2008
Show 30 former officers
- Didier Allain-Dupre Director · appointed 2019 · resigned 2025
- Alain Pellon Director · appointed 2016 · resigned 2018
- Annette Gilles Director · appointed 2016 · resigned 2026
- Michel Bouchery Director · appointed 2016 · resigned 2019
- Nicholas Kennedy Director · appointed 2011 · resigned 2021
- Joel Monier Director · appointed 2009 · resigned 2017
- Rollier, Helene, Madame Director · appointed 2008 · resigned 2015
- Gilles Dupuy D'Angeac Director · appointed 2006 · resigned 2016
- Xavier Lue Marie Larere Director · appointed 2006 · resigned 2008
- Gilles, Jean Claude, Maitre Director · appointed 2005 · resigned 2015
- Geraud Jean Lasfargues Director · appointed 2004 · resigned 2007
- Jonathan Gervaise Fitzpatrick Cooke Director · appointed 2004 · resigned 2022
- Peter Allan Director · appointed 2003 · resigned 2015
- Rickett, John Francis, Brigadier Director · appointed 2002 · resigned 2020
- Jean De Luppe Director · appointed 2000 · resigned 2007
- Jean Henry Pierre Cahuzac Director · appointed 1997 · resigned 1999
- Bernard Joseph Louis Terrieux Director · appointed 1997 · resigned 2004
- Henri Philippe Mathieu Director · appointed 1997 · resigned 2006
- Geoffroy De La Bouillere Director · appointed 1994 · resigned 1996
- Debray, Michel, Vice-Amiral Director · appointed 1994 · resigned 2000
- Gouteron, Gerard, Monsieur Director · appointed 1991 · resigned 1997
- Hugh Cantlie Director · resigned 2005
- Drummond, Marybelle, Hon Mrs Director · resigned 2003
- Leduc, Paul, Monsieur Director · resigned 1994
- Charles Celier Director · resigned 1992
- Vignal, Violaine, Docteur Director · resigned 2004
- JEU, Christian, Monsieur Director · resigned 1996
- DE Salis, Charles John, Count Secretary · resigned 2012
- Soulez, Marc Paul Marie, Monsieur Director · resigned 2004
- Poncon, Jean, Monsieur Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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