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.
10
directors on the board
4.9y median 4.6y
average tenure
8.8y
longest tenure
4
directors past 6 years
4 vs 4 portfolio
first-time directors
3
also govern a charity
4
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.
Professional services 4Manufacturing 3Tech and media 2Health and social care 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Verifyne Plastic Products Limited 1 shared director
- International Capital Market Association Limited 1 shared director
- Portland Heights Management Company Limited 1 shared director
- VFP Holdings Limited 1 shared director
- CI HUB Limited 1 shared director
- Hauxton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00189648 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/04/1923 |
| Address | 3 QUEEN SQUARE, LONDON, WC1N 3AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (4)
- Mr Adrian Scott Bell British
significant influence or control - Mr Ian Kenneth Whitehead ceased 2017 British
significant influence or control - Mr George Jenkins ceased 2019 British
significant influence or control - Mr Simon David William Hopkins ceased 2022 British
significant influence or control
Officers (79)
- Giles Robert Peel Director · appointed 2026
- Ben Caswell Director · appointed 2023
- Gazala Perveen Jaweed-Hurley Secretary · appointed 2023
- Georgina Claire Jarratt Director · appointed 2023
- Karl Adrian Havard Director · appointed 2023
- Clare Hayes Director · appointed 2021
- Jamie Cuthbertson Director · appointed 2021
- Ian Kenneth Grant Sherriff Director · appointed 2020
- Alan Peter Holderness Director · appointed 2018
- Guy Charles Davies Director · appointed 2018
- Neelesh Christopher Heredia Director · appointed 2017
Show 68 former officers
- Adrian Bell Secretary · appointed 2023 · resigned 2023
- Claire Rowcliffe Director · appointed 2023 · resigned 2024
- Gregory Charles Allen Secretary · appointed 2023 · resigned 2023
- Timothy John Seal Director · appointed 2018 · resigned 2025
- Christopher Cardwell Director · appointed 2018 · resigned 2021
- David Buckley Director · appointed 2017 · resigned 2020
- Minoo Sahni Court Director · appointed 2017 · resigned 2020
- Nicola Pulford Director · appointed 2017 · resigned 2023
- Liz Hunt Director · appointed 2017 · resigned 2020
- Mark William Poffley Director · appointed 2017 · resigned 2022
- Barry Desmond Coupe Director · appointed 2017 · resigned 2026
- Colin Willamson Director · appointed 2017 · resigned 2026
- James Thomas Leavesley Director · appointed 2016 · resigned 2019
- Malcolm Cree Cbe Director · appointed 2016 · resigned 2022
- David John Turner Director · appointed 2016 · resigned 2026
- Ty Joseph Platten Director · appointed 2015 · resigned 2018
- Penny Harris Director · appointed 2014 · resigned 2017
- Sarah Lucie Watson Director · appointed 2014 · resigned 2021
- Nicholas John Caplin Secretary · appointed 2014 · resigned 2023
- William Barry Porter Secretary · appointed 2014 · resigned 2014
- Paul Palmer Director · appointed 2012 · resigned 2018
- Kerry Michael Levins Director · appointed 2012 · resigned 2018
- Anthony John Fletcher Director · appointed 2012 · resigned 2016
- Stephen Richard Meyer Director · appointed 2012 · resigned 2015
- Luker, Paul, Air Vice Marshal Director · appointed 2012 · resigned 2021
- Brooke, Mike, Colonel Director · appointed 2011 · resigned 2016
- Rutherford-Jones, David John, Major General Director · appointed 2011 · resigned 2016
- Timothy John Bebb Davis Director · appointed 2009 · resigned 2017
- Andrew John Shirley Ross Director · appointed 2008 · resigned 2017
- Iain Cobden Lumsden Director · appointed 2007 · resigned 2013
- Carter, Evelyn Webb, Major General Sir Director · appointed 2007 · resigned 2010
- Catherine Ainslie Director · appointed 2005 · resigned 2006
- Victoria Margaret Walker Director · appointed 2005 · resigned 2016
- David Stuttard Director · appointed 2005 · resigned 2012
- Kyle, Richard Henry, Air Vice Marshall Director · appointed 2004 · resigned 2012
- Jamie Frederick Weller Director · appointed 2004 · resigned 2011
- Jolliffe, David Shrimpton, Major General Director · appointed 2004 · resigned 2016
- Robert Leader Secretary · appointed 2000 · resigned 2014
- LOW, Colin Mackenzie, the Lord Low of Dalston Director · appointed 2000 · resigned 2010
- Raymond Lazare Hazan Director · appointed 1998 · resigned 2017
- David Trevor Knowles Director · appointed 1998 · resigned 2012
- Timothy Roger Bacon Director · appointed 1998 · resigned 2015
- George Graham Downing Director · appointed 1997 · resigned 1998
- John Andrew Edmund Walbrugh Director · appointed 1997 · resigned 2003
- Keeling, Andrew Myles, Major General Director · appointed 1995 · resigned 2013
- John Silvester Varley Director · appointed 1994 · resigned 2013
- Gerard Bernard John Frost Secretary · appointed 1994 · resigned 2000
- Andrew Usherwood Lyburn Director · appointed 1994 · resigned 2007
- Gordon Lennox, Michael Charles, Captain Director · appointed 1993 · resigned 2008
- William Coleman Weisblatt Secretary · resigned 1994
- Tomlinson, Thomas, Captain Director · resigned 1994
- Johnston, Maurice, Lieutenant General Sir Director · resigned 2003
- Francois Wyndham Edwards Director · resigned 2008
- Arrowsmith, Edwin Porter, Sir Director · resigned 1992
- Colin Frederick Beaumont-Edmonds Director · resigned 2004
- Leach, Henry, Admiral of the Fleet Sir Director · resigned 1998
- Richard Dufton Director · resigned 1994
- John Anthony Wall Director · resigned 2000
- Pease, Richard Thorn, Sir Director · resigned 1997
- Kenneth Samuel Grevatt Wills Director · resigned 1997
- Robin Crispin William Odey Director · resigned 2003
- Gingell, John, Air Chief Marshal Sir Director · resigned 2004
- William Hamilton Van Straubenzee Director · resigned 2011
- Norman Hopkins Director · resigned 1998
- Michael Walter Delmar-Morgan Director · resigned 2006
- Tom Taylor Director · resigned 1997
- Dennis Ian Cadman Director · resigned 1997
- Mcdonald, Alastair Neil, Dr Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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