Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Montague John Meyer Director · appointed 1995
- Martin Ford Young Director · appointed 2012
- Shalini Sharma Director · appointed 2019
- Curt Werner Hayden Fahndrich Director · appointed 2014
- Tracy Anne Cunningham Director · appointed 2012
- Philip Elson Director · appointed 2017
- Mark Patrick Seebold Horn Director · appointed 2005
- Alan George Stead Director · appointed 2005
16.2y median 14.1y
average tenure
31y
longest tenure
Directors past 6 years
- Montague John Meyer Director · appointed 1995
- Martin Ford Young Director · appointed 2012
- Shalini Sharma Director · appointed 2019
- Curt Werner Hayden Fahndrich Director · appointed 2014
- Tracy Anne Cunningham Director · appointed 2012
- Philip Elson Director · appointed 2017
- Mark Patrick Seebold Horn Director · appointed 2005
- Alan George Stead Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Tracy Anne Cunningham Director · appointed 2012
Portfolio (7)
- Montague John Meyer Director · appointed 1995
- Martin Ford Young Director · appointed 2012
- Shalini Sharma Director · appointed 2019
- Curt Werner Hayden Fahndrich Director · appointed 2014
- Philip Elson Director · appointed 2017
- Mark Patrick Seebold Horn Director · appointed 2005
- Alan George Stead Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Grace Muriel Willimott Director · appointed 2006 · 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.
Professional services 6Construction 4Finance 3Manufacturing 3Property 3Retail and trade 3Arts and leisure 2Agriculture 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.
Related organisations
- Hardwood Limited 2 shared directors
Connected through a shared director
- Sydenhams LTD 1 shared director
- Wanstead Sports Grounds Limited(the) 1 shared director
- Rooff Residential LTD. 1 shared director
- E.D. Elson Limited 1 shared director
- Porthmellin Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00202349 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/1924 |
| Address | 98 GIBBINS ROAD, LONDON, E15 2HU |
| 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.
Officers (40)
- Shalini Sharma Director · appointed 2019
- Philip Elson Director · appointed 2017
- Curt Werner Hayden Fahndrich Director · appointed 2014
- Martin Ford Young Director · appointed 2012
- Tracy Anne Cunningham Director · appointed 2012
- Mark Patrick Seebold Horn Director · appointed 2005
- Alan George Stead Director · appointed 2005
- Montague John Meyer Director · appointed 1995
Show 32 former officers
- Lauren Spencer Director · appointed 2013 · resigned 2020
- Grace Muriel Willimott Director · appointed 2006 · resigned 2026
- Jenni Borg Director · appointed 2006 · resigned 2011
- Russell Hutchons Director · appointed 2005 · resigned 2019
- Yousef Ghazi Tabatabai Director · appointed 2005 · resigned 2010
- David Donoghue Director · appointed 2005 · resigned 2009
- Jack Edward Clark Secretary · appointed 2003 · resigned 2004
- Peter Alistair Luton Director · appointed 2002 · resigned 2008
- Laurence Harvey Lewis Director · appointed 2002 · resigned 2005
- John Charles Wynne Director · appointed 1999 · resigned 2000
- Bernard Huber Director · appointed 1999 · resigned 2008
- Michelle Duggard Director · appointed 1998 · resigned 2000
- Dara Maher Director · appointed 1998 · resigned 1999
- Timothy Ducat Director · appointed 1997 · resigned 2001
- Louis Charles Bach Director · appointed 1995 · resigned 1998
- Paul John Cooper Director · appointed 1995 · resigned 2004
- Peter Thomas Wade Director · appointed 1995 · resigned 1998
- Samuel Henry Jones Secretary · appointed 1995 · resigned 2003
- Barbara Fallowfield Director · appointed 1995 · resigned 1998
- Hugh Michael Francis Barnes-Yallowley Director · appointed 1995 · resigned 2004
- William Simpson Haynes Director · appointed 1995 · resigned 2009
- Barry Blandford Secretary · appointed 1995 · resigned 2008
- Ann Marie Muldowney Director · appointed 1995 · resigned 2005
- Patrick Christopher Ward Secretary · appointed 1995 · resigned 1995
- Cadogan, Charles Gerald John, Earl Director · appointed 1995 · resigned 2010
- Hill, Steven William, Reverend Director · appointed 1995 · resigned 1998
- Malcolm Barry Boydell Director · appointed 1995 · resigned 2019
- Benson Franklyn Catt Director · appointed 1994 · resigned 1995
- Kevin Malcolm Everett Director · appointed 1993 · resigned 1995
- Elizabeth Denton Secretary · resigned 1992
- Norman Robert Maclean Director · resigned 1994
- John Bernard Faul Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record