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.
5
directors on the board
7.8y median 7.4y
average tenure
10.3y
longest tenure
4
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- Council for Voluntary Service (Medway) 1 shared director
- Bhurji Limited 1 shared director
- Banbicary LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00908333 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/1967 |
| Address | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (68)
- Bhurji, Shelinder Director · appointed 2022
- Fennell, Henry Denis Paul Director · appointed 2019
- Milford-Kemp, Stephen Director · appointed 2019
- Caven, Robin Graham Director · appointed 2016
- Searles, Tony Harry Director · appointed 2016
- Keetley, Sara Jennifer Former Director · appointed 2023 · resigned 2023
- Ahmed, Waqar Former Director · appointed 2023 · resigned 2023
- Hyde, Louise Former Director · appointed 2023 · resigned 2023
- Talbot, Linda Elizabeth Former Director · appointed 2022 · resigned 2023
- Pieri, Natalie Former Director · appointed 2021 · resigned 2022
- Mcdermott, Timothy Nicholas Former Director · appointed 2019 · resigned 2022
- Forsyth, Gillian Former Director · appointed 2019 · resigned 2022
- Alford, Barry Ronald Former Director · appointed 2019 · resigned 2022
- Harriott, Stephen Former Director · appointed 2019 · resigned 2019
- Deplessis, Cathy Elaine Former Director · appointed 2017 · resigned 2020
- Burgess, Clare Elizabeth Former Director · appointed 2017 · resigned 2018
- Bride, Danielle (Dan) Former Director · appointed 2016 · resigned 2020
- LOW, Michele Former Director · appointed 2016 · resigned 2019
- Taylor, David William Former Director · appointed 2014 · resigned 2017
- Lake, Peter William Ariel Former Director · appointed 2014 · resigned 2017
- Leigh, Rowley, Mr. Former Director · appointed 2012 · resigned 2016
- Miles, Charles Kenneth Zachary Former Director · appointed 2012 · resigned 2021
- Fowler-Stevens, Laurence Thomas Former Secretary · appointed 2010 · resigned 2017
- The Abbeyfield Kent Society Former Corporate-director · appointed 2009 · resigned 2009
- The Abbeyfield Kent Society Former Corporate-director · appointed 2009 · resigned 2009
- The Abbeyfield Kent Society Former Corporate-director · appointed 2009 · resigned 2009
- Pardington, Rosemarie Ann Former Director · appointed 2009 · resigned 2015
- The Abbeyfield Kent Society Former Corporate-director · appointed 2009 · resigned 2009
- Brigham, Shirley Adair Former Director · appointed 2008 · resigned 2015
- Townend, John Stuart Former Director · appointed 2007 · resigned 2019
- Bradley, Maureen Former Director · appointed 2006 · resigned 2015
- Large, David Charles Former Director · appointed 2006 · resigned 2014
- Iddenden, Richard John Former Director · appointed 2006 · resigned 2012
- Willis, David Harry Former Director · appointed 2006 · resigned 2012
- Higgs, Graham Charles Former Secretary · appointed 2005 · resigned 2009
- Osler, Brian Leonard, Pastor Chaplain Former Director · appointed 2004 · resigned 2005
- Godwin, Barbara Former Director · appointed 2004 · resigned 2011
- Sturrock, Keith Victor Former Secretary · appointed 2004 · resigned 2005
- Wetton, Gavin Rodney Neve Former Director · appointed 2003 · resigned 2004
- Moulton, Malcolm Fletcher Former Director · appointed 2003 · resigned 2005
- Brodie, John Malcolm Former Director · appointed 2003 · resigned 2014
- Lansdell, Helen Josephine Former Director · appointed 2003 · resigned 2005
- Sharp, Malcolm Mallion Former Director · appointed 2003 · resigned 2006
- Young MBE, John William Former Director · appointed 2002 · resigned 2011
- Tomlinson, Stephen Sumner Former Director · appointed 2001 · resigned 2019
- Hoyes, Thomas Justin Former Director · appointed 2001 · resigned 2005
- Currier, Robert Former Director · appointed 2000 · resigned 2003
- Barnes, Robert Durell Abbott Former Director · appointed 1999 · resigned 2016
- Harding, Allen Hamish Former Director · appointed 1999 · resigned 2002
- Wynn Owen, Emrys Former Director · appointed 1999 · resigned 2001
- Hughes, Christine Diana Former Secretary · appointed 1999 · resigned 2008
- Thomas, Philip Former Director · appointed 1999 · resigned 2000
- Hill, Michael John Former Director · appointed 1999 · resigned 2000
- Marchant, Donald Alec Former Director · appointed 1999 · resigned 2001
- Fulcher, Maurice Reginald Former Director · appointed 1995 · resigned 1998
- Smith, Malcolm Murray Former Director · appointed 1993 · resigned 2005
- Beddow, Karenza Former Secretary · appointed 1991 · resigned 1999
- Terry, Isabel Ann Former Director · appointed 1991 · resigned 1999
- Macfarlane, Kenneth Former Director · resigned 1998
- Terry, Michael Norman Former Director · resigned 1999
- Barnes, Kenneth Derek Former Director · resigned 1997
- Robinson, Anne Elizabeth Former Director · resigned 1993
- Lane, Nigel Arthur Former Director · resigned 1992
- COX, Trevor Laurence Former Director · resigned 1997
- Collings, Percival Morris Former Director · resigned 1999
- Macfarlane, Joan Barbara Former Director · resigned 1994
- Barnes, Doreen Barbara Former Director · resigned 1999
- Johnston, Percival Ernest, Major Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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