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.
8 directors on the board
- Joseph Albert Dugdale Director · appointed 2022
- Calvin Balder Banes Jackson Director · appointed 2022
- Peter Jonathan Truesdale Director · appointed 2017
- Janet Rosemary Wells Director · appointed 1995
- Catherine Marion Gamble Director · appointed 2025
- Tia Chauhan Director · appointed 2026
- Eoin Michael Heffernan Director · appointed 2025
- Malcolm Thomas Downes Director · appointed 2012
Directors past 6 years
- Peter Jonathan Truesdale Director · appointed 2017
- Janet Rosemary Wells Director · appointed 1995
- Malcolm Thomas Downes Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Joseph Albert Dugdale Director · appointed 2022
- Peter Jonathan Truesdale Director · appointed 2017
- Tia Chauhan Director · appointed 2026
- Malcolm Thomas Downes Director · appointed 2012
Portfolio (4)
- Calvin Balder Banes Jackson Director · appointed 2022
- Janet Rosemary Wells Director · appointed 1995
- Catherine Marion Gamble Director · appointed 2025
- Eoin Michael Heffernan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Patrick Anthony Davis Director · appointed 2022 · resigned 2026
- Tesfai Berhane Director · appointed 2000 · 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.
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
- Banes Jackson Limited 1 shared director
- South Central Youth LTD 1 shared director
- Alford House 1 shared director
- 4Ryecroft Management Company Limited 1 shared director
- The Integrate Agency CIC 1 shared director
- Burwood Lodge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00640196 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/10/1959 |
| Address | CAMELFORD HOUSE, 87-89 ALBERT EMBANKMENT LONDON, SE1 7TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Tia Chauhan Director · appointed 2026
- Catherine Marion Gamble Director · appointed 2025
- Eoin Michael Heffernan Director · appointed 2025
- Joseph Albert Dugdale Director · appointed 2022
- Calvin Balder Banes Jackson Director · appointed 2022
- Peter Jonathan Truesdale Director · appointed 2017
- Malcolm Thomas Downes Director · appointed 2012
- Janet Rosemary Wells Director · appointed 1995
Show 44 former officers
- Benedicta Ebun Oladimeji Director · appointed 2022 · resigned 2025
- Patrick Anthony Davis Director · appointed 2022 · resigned 2026
- Angela Katherine Dawe Director · appointed 2020 · resigned 2025
- Liam Anthony Daley Director · appointed 2019 · resigned 2024
- Debra Gordon Director · appointed 2019 · resigned 2020
- Hilborn, Mia Alison Kyte, Revd Director · appointed 2016 · resigned 2017
- Yinglen Joyce Butt Director · appointed 2013 · resigned 2016
- Victoria Prouse Director · appointed 2011 · resigned 2021
- Frederic Adams-Montantin Director · appointed 2011 · resigned 2013
- Rebecca Magowan Director · appointed 2010 · resigned 2012
- Gary Yu Chong Loke Director · appointed 2008 · resigned 2016
- Naomi Mackenzie-Davies Director · appointed 2008 · resigned 2009
- Adrian Hopper Director · appointed 2008 · resigned 2012
- Alan Geoffrey Hancock Director · appointed 2007 · resigned 2023
- Blanche Abisodun Cassell Director · appointed 2006 · resigned 2010
- Valerie Elizabeth Johnson Bell Secretary · appointed 2006 · resigned 2024
- Virginia Tshibangu Director · appointed 2004 · resigned 2011
- Susan Mary Joyce Director · appointed 2002 · resigned 2009
- Tesfai Berhane Director · appointed 2000 · resigned 2026
- Cynthia Yiu Director · appointed 2000 · resigned 2005
- Peston, Helen, Lady Director · appointed 2000 · resigned 2005
- Tara Alexandra Paterson Director · appointed 1999 · resigned 2009
- Claire Wilcox Director · appointed 1998 · resigned 2004
- Cathryn Mary Norton Director · appointed 1997 · resigned 1998
- David Anthony Keable-Elliot Director · appointed 1996 · resigned 1998
- Valerie Margaret Rogers Director · appointed 1996 · resigned 2005
- Shaw, Grahame David, Canon Director · appointed 1995 · resigned 2011
- Jane Margaret Gelder Director · appointed 1995 · resigned 1999
- Asif Anwar Ahmad Director · appointed 1993 · resigned 1996
- Geraldine Laura Finney Director · appointed 1992 · resigned 1994
- Bateman, Nigel Turner, Doctor Director · appointed 1992 · resigned 2007
- Andrew Fitzgerald Haynes Director · appointed 1992 · resigned 1995
- Mary Hall Magowan Director · resigned 2007
- Felicity Murdo Smith Director · resigned 2008
- William Stuart Marson Director · resigned 1995
- Agnes Betty Read Director · resigned 1992
- Maura Elwes Mary Benham Director · resigned 1996
- Frommer, Eva Ann, Dr Director · resigned 1995
- Pauline Mary Robertson Secretary · resigned 2019
- Julian Nicholas Goldsmid Director · resigned 2006
- John Affleck Director · resigned 1994
- David Francis Reckitt Director · resigned 2000
- Richard Samuel Sawyer Director · resigned 1996
- John William Anderson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record