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
7.6y median 6.7y
average tenure
15.4y
longest tenure
6
directors past 6 years
6 vs 2 portfolio
first-time directors
1
also govern a charity
3
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.
Other services 3Professional services 2Property 2Business services 1Construction 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guild of Master Craftsman Publications Limited 1 shared director
- Wellington House Nominees Limited 1 shared director
- W.T. Construction Limited 1 shared director
- Wellcome Trust GP Limited 1 shared director
- Wellcome Trust Residential 1 Limited 1 shared director
- The Order of Malta Volunteers 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00313105 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/04/1936 |
| Address | COXSON PLACE, DRUID STREET, LONDON, SE1 2EZ |
| 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 (1)
- Mr Robert Henry Dewes Coke British
significant influence or control
Officers (70)
- Benjamin Thomas Dineen Director · appointed 2025
- Charlotte Bamford Director · appointed 2025
- Daemon Keith Bear Director · appointed 2024
- Charles Gerada Secretary · appointed 2024
- Oliver James Kenneth Roderick Mellotte Director · appointed 2023
- William Ivone Kirkpatrick Director · appointed 2020
- Neil Geoffrey Woodings Director · appointed 2019
- Tabitha Jane Gabriel Barran Director · appointed 2016
- Robert Henry D'Ewes Coke Director · appointed 2012
- Joy Toghill Director · appointed 2011
- Charles Eric Paul Gerada Director · appointed 2011
Show 59 former officers
- Matthew James Robert Valenzia Director · appointed 2023 · resigned 2026
- Dominic Read Julian Oughton Director · appointed 2021 · resigned 2024
- Daren Stephen Cottrell Director · appointed 2019 · resigned 2023
- Sarah Crehan Director · appointed 2019 · resigned 2023
- Kassalina Esther Boto Secretary · appointed 2019 · resigned 2024
- Oliver Laurence Jefferson Director · appointed 2018 · resigned 2020
- Michael Gregory Director · appointed 2018 · resigned 2020
- Richard David Vale Director · appointed 2018 · resigned 2023
- Matthew John Keith Wright Director · appointed 2017 · resigned 2018
- Stephen Charles King Director · appointed 2017 · resigned 2024
- John Nicholas Cotton Director · appointed 2016 · resigned 2026
- Winnie Wutte Director · appointed 2015 · resigned 2023
- Charles Gerada Secretary · appointed 2014 · resigned 2022
- Anton' Joseph Paul Edward De Piro D'Amico Inguanez Director · appointed 2014 · resigned 2026
- Charles Dominic Bamford Sandy Director · appointed 2014 · resigned 2016
- Benedict Jennings Director · appointed 2014 · resigned 2019
- Michael James Mcgilly Director · appointed 2011 · resigned 2018
- Loanna Elaine Morrison Director · appointed 2011 · resigned 2014
- James Patrick Johnston Fairrie Director · appointed 2011 · resigned 2014
- Cormac Kevin Hollingsworth Director · appointed 2009 · resigned 2011
- Paul Brown Director · appointed 2009 · resigned 2017
- Philip Martin Datwiler Director · appointed 2009 · resigned 2010
- Mark Wickham Steed Director · appointed 2009 · resigned 2014
- David James Ash Director · appointed 2005 · resigned 2011
- Dick, Raphael Christopher Joseph, Brigadier Director · appointed 2002 · resigned 2011
- Andrew Mark Smith Director · appointed 2002 · resigned 2008
- Robin Paul Fieth Secretary · appointed 2002 · resigned 2006
- Williams, Richard Guy, Doctor Director · appointed 2002 · resigned 2015
- Timothy Felix John Ambler Director · appointed 2001 · resigned 2003
- Charles Joseph Napier Director · appointed 2001 · resigned 2009
- Cooley, Michael John, Reverend Director · appointed 2001 · resigned 2003
- Sandra Yardon Pinder Director · appointed 2001 · resigned 2003
- Betty Florence Olliffe Director · appointed 2001 · resigned 2006
- Christopher Peter Brandon Mullany Director · appointed 2000 · resigned 2008
- Charles Stanley Reeve-Tucker Director · appointed 2000 · resigned 2001
- Richard Radcliffe Director · appointed 1999 · resigned 2003
- Emine Huseyin Director · appointed 1998 · resigned 2001
- Jennifer Fitzgerald Director · appointed 1998 · resigned 2003
- Martin Anthony Matthews Director · appointed 1998 · resigned 2000
- Andrew John William Michael Hadik Director · appointed 1997 · resigned 2016
- John Kenneth Pritchard Director · appointed 1996 · resigned 2004
- Geoffrey Peter John Finn Secretary · appointed 1996 · resigned 2003
- Gerald Evelyn Moriarty Director · appointed 1991 · resigned 1993
- Timothy Julian Peter Coghlan Director · appointed 1991 · resigned 1993
- Robin Anthony Blantyre Gowlland Director · resigned 2009
- Charles Coveney Director · resigned 1993
- John Ernest Bryan Scanlan Director · resigned 1991
- Anthony Powell Director · resigned 1995
- Hood, Martin Joseph Blanco, Rev Director · resigned 2017
- Rodney Michael Graves Director · resigned 1997
- Cecil Albert James Director · resigned 1993
- Edward Paul Ronald Cautley Director · resigned 1997
- James Walsh Director · resigned 1997
- Patrick Nivelles Director · resigned 1993
- John Michael Poland Director · resigned 2003
- Leslie John Rowe Director · resigned 2014
- Christopher Mario Rows Von Patzelt Secretary · resigned 1996
- Agnew, Rudolph Joseph Ion, Sir Director · resigned 1997
- Ivone Peter Kirkpatrick Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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