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.
10 directors on the board
- Lara Keenan Director · appointed 2016
- Anne Claire Parry Director · appointed 2023
- Head, Geoffrey Douglas, Dr Director · appointed 2026
- Peter Edwards Director · appointed 2020
- Robina Whitehorn Director · appointed 2018
- Annabel Lucy Carmichael Director · appointed 2007
- Samuel Edward John Director · appointed 2025
- Nicholas Callum Davidson Director · appointed 2023
- Springham, Mary Grace, Dr Director · appointed 2005
- Christine Legge Director · appointed 2018
7.8y median 7y
average tenure
21.1y
longest tenure
Directors past 6 years
- Lara Keenan Director · appointed 2016
- Peter Edwards Director · appointed 2020
- Robina Whitehorn Director · appointed 2018
- Annabel Lucy Carmichael Director · appointed 2007
- Springham, Mary Grace, Dr Director · appointed 2005
- Christine Legge Director · appointed 2018
First-time vs portfolio directors
First-time (9)
- Lara Keenan Director · appointed 2016
- Anne Claire Parry Director · appointed 2023
- Peter Edwards Director · appointed 2020
- Robina Whitehorn Director · appointed 2018
- Annabel Lucy Carmichael Director · appointed 2007
- Samuel Edward John Director · appointed 2025
- Nicholas Callum Davidson Director · appointed 2023
- Springham, Mary Grace, Dr Director · appointed 2005
- Christine Legge Director · appointed 2018
Portfolio (1)
- Head, Geoffrey Douglas, Dr Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Dean Liam Wilson Director · appointed 2022 · resigned 2026
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.
Dormant 2Business services 1Professional services 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.
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.
Connected through a shared director
- Myauto Limited 1 shared director
- Elmo Drive Limited 1 shared director
- Cinch Fleetco Limited 1 shared director
- Cinch LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00174262 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/04/1921 |
| Address | CANOPI, 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Head, Geoffrey Douglas, Dr Director · appointed 2026
- Samuel Edward John Director · appointed 2025
- Anne Claire Parry Director · appointed 2023
- Nicholas Callum Davidson Director · appointed 2023
- Peter Edwards Director · appointed 2020
- Robina Whitehorn Director · appointed 2018
- Christine Legge Director · appointed 2018
- Danielle Louise Trevers Secretary · appointed 2017
- Lara Keenan Director · appointed 2016
- Annabel Lucy Carmichael Director · appointed 2007
- Springham, Mary Grace, Dr Director · appointed 2005
Show 24 former officers
- Nicola Dewhurst Director · appointed 2023 · resigned 2023
- Dean Liam Wilson Director · appointed 2022 · resigned 2026
- Astrid Lewis Director · appointed 2016 · resigned 2019
- Johnny Aisher Director · appointed 2016 · resigned 2023
- Peter Colin Robert Young Director · appointed 2012 · resigned 2016
- Finola Mcnicholl Secretary · appointed 2010 · resigned 2017
- Astrid Alexandra Lewis Director · appointed 2010 · resigned 2016
- Beryl Greenslade Director · appointed 2004 · resigned 2014
- Christopher Harris Doyle Everett Director · appointed 2001 · resigned 2020
- Browne Wilkinson, Nicholas Christopher Henry, Lord Director · appointed 2001 · resigned 2009
- Jennifer Ace Anderson Director · appointed 1998 · resigned 2018
- Nerina Esme Inkson Secretary · appointed 1997 · resigned 2010
- Peter Richard Hamilton Dixon Director · appointed 1995 · resigned 2015
- Robert James Caton Director · appointed 1993 · resigned 2016
- Robert Frederick Borer Marshall Director · appointed 1992 · resigned 2007
- Marriner, Neville, Sir Director · appointed 1986 · resigned 2001
- Charles Butler Director · appointed 1986 · resigned 2005
- David Keith Murdoch Director · appointed 1984 · resigned 1999
- Charles Talbot Director · appointed 1984 · resigned 1983
- Beryl Joan Viner Director · appointed 1976 · resigned 2002
- Sargant, Edmund, Sir Director · appointed 1969 · resigned 1994
- Gillis Alison Burgess Secretary · resigned 1997
- William Michael George Brown Director · resigned 1991
- Judith Caldicot-Bull Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record