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
5y median 3.2y
average tenure
16.6y
longest tenure
3
directors past 6 years
3 vs 4 portfolio
first-time directors
4
also govern a charity
1
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.
Health and social care 8Professional services 5Other services 2Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turning Point (Services) Limited 4 shared directors
- The Society for the Study of Addiction 1 shared director
- Rand Europe Community Interest Company 1 shared director
- 15A Aigburth Drive (Liverpool) Limited 1 shared director
- Early Break 1 shared director
- The Good GYM 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00793558 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/02/1964 |
| Address | AMERICA HOUSE, 2 AMERICA SQUARE, LONDON, EC3N 2LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities87200 - Residential care activities for learning difficulties, mental health and substance abuse88100 - Social work activities without accommodation for the elderly and disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Sell, Louise Ann, Dr Director · appointed 2026
- Streather, Christopher Paul, Dr Director · appointed 2025
- Greig John Sharman Director · appointed 2024
- Ashton, Clare Elizabeth, Ms. Director · appointed 2023
- David Allan Slegg Director · appointed 2023
- Edith Dawn Kenson Director · appointed 2023
- Christian Cornelis Van Stolk Director · appointed 2020
- Peter Hay Director · appointed 2018
- Nicola Gilham Director · appointed 2018
- Julie Bass Williams Director · appointed 2009
Show 56 former officers
- Tzortziou Brown, Victoria, Dr Director · appointed 2021 · resigned 2026
- Amarjit Singh Dhillon Director · appointed 2020 · resigned 2024
- Helen Braidwood Spice Director · appointed 2018 · resigned 2020
- Benjamin Patrick Freeman Director · appointed 2017 · resigned 2018
- Hill, Alison Paice, Doctor Director · appointed 2017 · resigned 2021
- Picknett, Paul William, Mr. Director · appointed 2014 · resigned 2023
- Christopher Parker Director · appointed 2011 · resigned 2021
- Hibbs, Laurie, Mr. Director · appointed 2009 · resigned 2009
- Bailey, Caroline Susan, Mrs. Director · appointed 2009 · resigned 2018
- Andrew David James Director · appointed 2008 · resigned 2017
- David Hoare Director · appointed 2008 · resigned 2017
- Celeste Halliday Director · appointed 2008 · resigned 2010
- Prideaux, Angela Isabella Agnes, Dr Director · appointed 2008 · resigned 2017
- Andrew Malcolm Webster Director · appointed 2007 · resigned 2012
- Justin Nicholas Russell Director · appointed 2005 · resigned 2011
- Aubrey Albert Owusu Director · appointed 2005 · resigned 2008
- Hilary Clare Rowell Director · appointed 2005 · resigned 2011
- John Stephen Every Director · appointed 2003 · resigned 2007
- Richard Martin Director · appointed 2003 · resigned 2009
- Judy Glenys Gould Clements Director · appointed 2003 · resigned 2009
- Judith Anne Brodie Director · appointed 2003 · resigned 2009
- Croisdale-Appleby, David, Professor Director · appointed 2003 · resigned 2009
- Matthijs Muijen Director · appointed 2003 · resigned 2004
- Khan, Usman Awais, Dr Director · appointed 2003 · resigned 2007
- Elisabeth Al-Khalifa Director · appointed 2003 · resigned 2008
- Ibironke Basirat Adeagbo Director · appointed 2001 · resigned 2003
- Dee Narga Director · appointed 2001 · resigned 2003
- Adebowale, Victor Olufemi, Lord Director · appointed 2001 · resigned 2020
- Michael Stuart Talbot Director · appointed 2001 · resigned 2003
- Helen Palmer Director · appointed 2000 · resigned 2003
- Lionel Roderic Joyce Director · appointed 2000 · resigned 2005
- Alison Mitchell Director · appointed 2000 · resigned 2003
- Sarah Ann Wood Director · appointed 1998 · resigned 2018
- Edward Unsworth Secretary · appointed 1998 · resigned 2001
- Dianne Eilzabeth Wilson Director · appointed 1997 · resigned 2003
- Barbara Jean Wright Director · appointed 1996 · resigned 2003
- Rex Alexander Hedwitt Secretary · appointed 1996 · resigned 1998
- Andrew Julian Blake Secretary · appointed 1996 · resigned 1996
- Iain Burns Hill Director · appointed 1996 · resigned 1999
- Simon Philip Livingstone Director · appointed 1995 · resigned 1996
- Smith, Warren James, Lord Lieutenant Director · appointed 1995 · resigned 1997
- Thomson, Wendy Ann, Dr Secretary · appointed 1995 · resigned 1996
- Lee Abbott Director · appointed 1994 · resigned 1997
- Stephen Patrick Mckeown Director · appointed 1991 · resigned 1993
- Derek Atha Director · appointed 1991 · resigned 2003
- Brian David Hore Director · resigned 1991
- Douglas James Wignall Secretary · resigned 1995
- William Henry Mckitterick Director · resigned 1996
- Elizabeth Ann Crowther Director · resigned 1991
- Louise Stephanie Ellis Director · resigned 2000
- Mack, John Walker, Dr Director · resigned 2000
- Noreen Rosina Law Director · resigned 1996
- John Hart Director · resigned 1991
- Brian William John Burton Director · resigned 2000
- Charles King Metcalfe Director · resigned 1995
- Ian Fraser Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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