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.
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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.
5 directors on the board
- Alison Dykes Director · appointed 2021
- Christopher Ross Maguire Kemball Director · appointed 2021
- Christine Ann Charles Director · appointed 2018
- Alexander John Sebastian Acloque Director · appointed 2011
- Alexander Morley Director · appointed 2022
7.2y median 4.8y
average tenure
14.6y
longest tenure
Directors past 6 years
- Christine Ann Charles Director · appointed 2018
- Alexander John Sebastian Acloque Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Alison Dykes Director · appointed 2021
- Christine Ann Charles Director · appointed 2018
- Alexander Morley Director · appointed 2022
Portfolio (2)
- Christopher Ross Maguire Kemball Director · appointed 2021
- Alexander John Sebastian Acloque Director · appointed 2011
Also govern a charity
0
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.
Property 8Finance 4Education 1Health and social care 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.
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
- Howard DE Walden Estates Limited 1 shared director
- Howard DE Walden Estates Holdings Limited 1 shared director
- Wotton Properties Limited 1 shared director
- Wotton Properties TWO Limited 1 shared director
- Wotton Properties Three LTD 1 shared director
- Wren Investment Office Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00371511 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/12/1941 |
| Address | ST JOSEPH'S HOUSE, 42 BROOK GREEN, LONDON, W6 7BW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Alexander Morley Director · appointed 2022
- Alison Dykes Director · appointed 2021
- Christopher Ross Maguire Kemball Director · appointed 2021
- Christine Ann Charles Director · appointed 2018
- Alexander John Sebastian Acloque Director · appointed 2011
Show 17 former officers
- George Edward De Stacpoole Director · appointed 2019 · resigned 2021
- Thomas Acland Director · appointed 2018 · resigned 2023
- Joanna Susan Whitaker Director · appointed 2017 · resigned 2021
- Jonathan Roy Pemberton Director · appointed 2011 · resigned 2020
- Neil Christopher Ward Director · appointed 2006 · resigned 2018
- Nicholas Anthony Crean Director · appointed 2006 · resigned 2011
- Michael Anthony Bolger Director · appointed 1998 · resigned 2014
- Buchan, Susan, the Honourable Mrs Director · appointed 1997 · resigned 2018
- Peter De Vere Beauclerk-Dewar Director · appointed 1994 · resigned 2018
- Stephen Dennis Bingham Director · appointed 1993 · resigned 2012
- Simon Desmond Dolan Secretary · appointed 1992 · resigned 2021
- Carbery, Peter Ralfe, the Rt Hon the Lord Director · resigned 1995
- Richard William Vaughan Pemberton Director · resigned 1994
- Watson, William, Flight Lieutenant Raf (Retd) Secretary · resigned 1992
- Henry John Scrope Director · resigned 1994
- Colin Keith Murray Director · resigned 2006
- Piers Conolly Mccausland Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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