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.
6 directors on the board
- Susan Anne Moore Director · appointed 2022
- Carolyn Ann Regan Director · appointed 2023
- Paul John Najsarek Director · appointed 2022
- Ian Edward Ayling Director · appointed 2021
- Danielle Oum Director · appointed 2023
- Maureen Shira Hopcroft Director · appointed 2021
4.2y median 4.3y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Susan Anne Moore Director · appointed 2022
- Carolyn Ann Regan Director · appointed 2023
- Paul John Najsarek Director · appointed 2022
- Ian Edward Ayling Director · appointed 2021
- Danielle Oum Director · appointed 2023
- Maureen Shira Hopcroft Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Bakshi, Kapil, Dr Director · appointed 2020 · 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.
Health and social care 10Business services 1Professional services 1Property 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.
Related organisations
- Waythrough 6 shared directors
- Aquarius Action Projects 2 shared directors
Connected through a shared director
- The Health Foundation 1 shared director
- More Time (UK) Limited 1 shared director
- 19 Wrentham Avenue Limited 1 shared director
- Paul Policy Practice LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00662712 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/06/1960 |
| Address | 80 HOLLOWAY ROAD, LONDON, N7 8JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities87200 - Residential care activities for learning difficulties, mental health and substance abuse88990 - Other social work activities without accommodation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Waythrough
appoints directors · notified 2024-06-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Croftlands Trust
appoints directors · notified 2016-04-06 - 2 Care
appoints directors · notified 2016-04-06 - Aquarius Action Projects ceased 2024-06-01
significant influence · notified 2016-04-06
Officers (97)
- June Riley Secretary · appointed 2025
- Danielle Oum Director · appointed 2023
- Carolyn Ann Regan Director · appointed 2023
- Susan Anne Moore Director · appointed 2022
- Paul John Najsarek Director · appointed 2022
- Maureen Shira Hopcroft Director · appointed 2021
- Ian Edward Ayling Director · appointed 2021
Show 90 former officers
- Andrew Whitley Secretary · appointed 2022 · resigned 2025
- Robert Stuart Templeton Director · appointed 2020 · resigned 2024
- Martin Allen Director · appointed 2020 · resigned 2021
- June Murene Riley Director · appointed 2020 · resigned 2024
- Bakshi, Kapil, Dr Director · appointed 2020 · resigned 2026
- Timothy Anderson Director · appointed 2018 · resigned 2020
- Perkins, Rachel Elizabeth, Dr Director · appointed 2018 · resigned 2024
- Jonathan Royle Director · appointed 2018 · resigned 2024
- Tracey Sheila Bell Director · appointed 2017 · resigned 2023
- Albert Edward Joseph Fletcher Director · appointed 2017 · resigned 2023
- Helen Edwards Director · appointed 2016 · resigned 2023
- Angela Congreve Williams Director · appointed 2015 · resigned 2017
- Grazina Berry Director · appointed 2015 · resigned 2017
- Mary Victoria Wishart Director · appointed 2015 · resigned 2022
- David Arthur Millard Director · appointed 2015 · resigned 2017
- Holland, Michael William, Dr Director · appointed 2014 · resigned 2018
- Alan Powell Director · appointed 2014 · resigned 2023
- Peter James Molyneux Director · appointed 2014 · resigned 2022
- Anne Tansi Harper Director · appointed 2014 · resigned 2021
- Geoffrey Bland Director · appointed 2013 · resigned 2021
- Edward James Murphy Director · appointed 2013 · resigned 2013
- Derek Patrick Caren Director · appointed 2012 · resigned 2024
- David John Brindle Director · appointed 2011 · resigned 2020
- Diane French Director · appointed 2010 · resigned 2015
- Stephanie Joanne De La Haye Director · appointed 2009 · resigned 2018
- Susan Virgoe Director · appointed 2009 · resigned 2010
- Rajesh Lakhani Director · appointed 2008 · resigned 2020
- Maggie Hysel Director · appointed 2008 · resigned 2012
- Kevin Joseph Tunnard Director · appointed 2008 · resigned 2012
- Rebecca Anne Harrison Pritchard Director · appointed 2007 · resigned 2013
- Barbara Lesley Deacon-Hedges Director · appointed 2007 · resigned 2016
- Edward John Gatward Director · appointed 2006 · resigned 2012
- Peter Francis Corley Director · appointed 2006 · resigned 2016
- Sally Frances Averill Director · appointed 2005 · resigned 2007
- Ian Edward Hughes Director · appointed 2005 · resigned 2014
- Bunmi Oretade Director · appointed 2005 · resigned 2007
- Jean Waddell Director · appointed 2005 · resigned 2007
- Edmond Heng Kuen Yeo Director · appointed 2004 · resigned 2007
- Debbie Martine Sorkin Director · appointed 2004 · resigned 2007
- Michael Bennett Director · appointed 2003 · resigned 2007
- Mary Josephine Groom Secretary · appointed 2003 · resigned 2012
- Moss, Mary Ellen, Dr Director · appointed 2002 · resigned 2004
- Goldie, Nigel, Dr Director · appointed 2001 · resigned 2014
- Stuart Riggall Director · appointed 2001 · resigned 2014
- Henry Hodge Director · appointed 2000 · resigned 2005
- Jackie Ross Secretary · appointed 2000 · resigned 2001
- Margaret Jane Griffiths Director · appointed 1999 · resigned 2003
- Mani Winterstein Director · appointed 1999 · resigned 2007
- Robert Iain Leslie Director · appointed 1999 · resigned 2003
- Grahame Michael Hindes Director · appointed 1999 · resigned 2006
- Judith Mary Stockwell Director · appointed 1998 · resigned 2000
- Holloway, Frank, Doctor Director · appointed 1996 · resigned 1999
- John Howard Trampleasure Director · appointed 1996 · resigned 2003
- Okoli, Enukora Joe, Dr Director · appointed 1995 · resigned 2002
- Nicholas John Brent Director · appointed 1995 · resigned 1998
- Meredith Drewe Thompson Director · appointed 1995 · resigned 2002
- Madeline Mary Drake Secretary · appointed 1995 · resigned 2000
- Mary Colette Monnington Director · appointed 1994 · resigned 1997
- Simon Patrick Ffrench Devitt Director · appointed 1994 · resigned 2007
- Kevin Garvey Director · appointed 1994 · resigned 2003
- Josephine Maria Lucia Warren Director · appointed 1994 · resigned 1995
- Eda Patricia Topliss Director · appointed 1994 · resigned 1996
- John Nicholas Sheldrick Director · appointed 1994 · resigned 2006
- Harry Zutshi Director · appointed 1994 · resigned 1999
- Grove, Robert Norman, Doctor Secretary · appointed 1994 · resigned 1995
- Suzanne Mary Bird Director · appointed 1993 · resigned 1999
- Belinda Croshaw Director · appointed 1993 · resigned 1993
- Meads, Geoffrey David, Professor Director · appointed 1993 · resigned 1995
- John Leaver Director · appointed 1993 · resigned 1995
- Harvey Thomas Director · appointed 1993 · resigned 1995
- Lawrence Roy Lovatt Secretary · resigned 1993
- James Julian Nugent Dreaper Director · resigned 1993
- Thomas, (John) Maldwyn, Sir Director · resigned 1992
- Zoe Littleton Director · resigned 1996
- David Duff Director · resigned 1995
- Peter Naish Director · resigned 1993
- John Russell Coward Director · resigned 1993
- Parsons, Desmond John, Reverend Director · resigned 2001
- Leff, Julian Paul, Dr Director · resigned 2001
- Hollander, Doris, Dr Director · resigned 1995
- Owen Ingram Secretary · resigned 1994
- Iris Medlicott Director · resigned 2004
- Peter Wyatt Kininmonth Director · resigned 1994
- David Waldorf Astor Director · resigned 1993
- Christopher James Casserley Director · resigned 1993
- Lynch, Donald Macleod, the Rev Prebendary Director · resigned 1993
- Peter Cedric Norman Director · resigned 1994
- Astor, Francis David Langhorne, the Honourable Director · resigned 1993
- Mark Oliver Mckeown Director · resigned 1995
- Timothy Moore Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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