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.
10 directors on the board
- Goater, Stephanie Katherine, Dr Director · appointed 2020
- Alison Louise Day Director · appointed 2022
- Daniel Colm Martin Devitt Director · appointed 2025
- Alan David Curtis Director · appointed 2022
- Sally Ann Hogg Director · appointed 2021
- Amar Kirit Jobanputra Director · appointed 2025
- Prior, Emily Laura, Dr Director · appointed 2022
- George Henry Williams Director · appointed 2022
- Mcguire, Sally Anne, Dr Director · appointed 2025
- Mcewan, Thomas Daniel, Dr Director · appointed 2026
3.1y median 3.9y
average tenure
6y
longest tenure
Directors past 6 years
- Goater, Stephanie Katherine, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Alison Louise Day Director · appointed 2022
- Alan David Curtis Director · appointed 2022
- Amar Kirit Jobanputra Director · appointed 2025
- Prior, Emily Laura, Dr Director · appointed 2022
- George Henry Williams Director · appointed 2022
- Mcguire, Sally Anne, Dr Director · appointed 2025
- Mcewan, Thomas Daniel, Dr Director · appointed 2026
Portfolio (3)
- Goater, Stephanie Katherine, Dr Director · appointed 2020
- Daniel Colm Martin Devitt Director · appointed 2025
- Sally Ann Hogg Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Nikola Mitrovic Director · appointed 2022 · resigned 2026
- Peter Andrew Thomas Director · appointed 2021 · resigned 2025
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 2Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- The Lullaby Trust Sales Limited 1 shared director
- Maturin LTD. 1 shared director
- RED Queen Advisory Limited 1 shared director
- DAN Devitt Consultancy Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01000824 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/1971 |
| Address | 10-18 UNION STREET, LONDON, SE1 1SZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Lullaby Trust Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (85)
- Mcewan, Thomas Daniel, Dr Director · appointed 2026
- Amar Kirit Jobanputra Director · appointed 2025
- Daniel Colm Martin Devitt Director · appointed 2025
- Mcguire, Sally Anne, Dr Director · appointed 2025
- George Henry Williams Director · appointed 2022
- Alison Louise Day Director · appointed 2022
- Alan David Curtis Director · appointed 2022
- Prior, Emily Laura, Dr Director · appointed 2022
- Sally Ann Hogg Director · appointed 2021
- Goater, Stephanie Katherine, Dr Director · appointed 2020
- Polly Anne Rolfe Secretary · appointed 2016
Show 74 former officers
- Nikola Mitrovic Director · appointed 2022 · resigned 2026
- Robin Edward Carvell Director · appointed 2022 · resigned 2025
- Peter Andrew Thomas Director · appointed 2021 · resigned 2025
- Benjamin Patrick O'Reilly Director · appointed 2021 · resigned 2024
- Catharine Anne Veronica Pusey Director · appointed 2020 · resigned 2024
- Rupal Kantaria Director · appointed 2017 · resigned 2022
- Sidebotham, Peter David, Dr Director · appointed 2016 · resigned 2021
- Christopher David Cleaver Director · appointed 2015 · resigned 2023
- Ethna Mary Dillon Director · appointed 2015 · resigned 2024
- Daniels, Justin, Dr Director · appointed 2014 · resigned 2023
- Kirsti Robertshaw Director · appointed 2013 · resigned 2022
- Holly Butcher Director · appointed 2013 · resigned 2019
- FAH Corporate-secretary · appointed 2012 · resigned 2012
- Faheza Peerboccus Secretary · appointed 2012 · resigned 2016
- David Nicholas Marshall Director · appointed 2012 · resigned 2023
- Kathleen Backhouse Secretary · appointed 2011 · resigned 2012
- Francine Loudon Bates Director · appointed 2011 · resigned 2011
- Esme Lavinia Louise Postlethwaite Director · appointed 2011 · resigned 2022
- Janet Mary Martin Director · appointed 2010 · resigned 2012
- Krissie Poyser Director · appointed 2009 · resigned 2014
- Gabrielle Osrin Director · appointed 2009 · resigned 2020
- Horwath, Jan, Professor Director · appointed 2009 · resigned 2015
- Smith, Marjorie Ann, Professor Director · appointed 2009 · resigned 2016
- Stephen John Gould Director · appointed 2009 · resigned 2020
- Boon, Andrew Webster, Dr Director · appointed 2007 · resigned 2016
- Terence George Hebden Director · appointed 2007 · resigned 2022
- Risdon, Rupert Anthony, Professor Director · appointed 2005 · resigned 2013
- Mcloughlin, Angela Mary, Dr Director · appointed 2004 · resigned 2008
- Martin Andrew Kennedy Director · appointed 2004 · resigned 2006
- Carmi, Michael Albertmorad Baruch, Professor Director · appointed 2004 · resigned 2014
- Aneez Esmail Director · appointed 2001 · resigned 2005
- Wald, Nicholas John, Professor Sir Director · appointed 2001 · resigned 2007
- Ann Greenough Director · appointed 2001 · resigned 2007
- Stephen Bailey Director · appointed 2000 · resigned 2007
- Michael Neil Wingfield Director · appointed 1999 · resigned 2015
- Bacon, Christopher John, Dr Director · appointed 1998 · resigned 2002
- Daman Willems, Charlotte Elizabeth, Doctor Director · appointed 1998 · resigned 2022
- COX, Antony, Professor Director · appointed 1998 · resigned 2001
- June Mary Paddock Secretary · appointed 1996 · resigned 2011
- Susan Jane Hunt Director · appointed 1996 · resigned 2000
- Christopher John Godman Cox Director · appointed 1995 · resigned 2008
- Lorna Barbara Margarite Wace Director · appointed 1995 · resigned 1998
- Miranda Emma Thompson-Schwab Director · appointed 1994 · resigned 1998
- Hew Richard Dalrymple Billson Secretary · appointed 1993 · resigned 1996
- Ronald Frederick Robinson Director · appointed 1993 · resigned 2013
- Cooke, Richard William Ingram, Professor Director · appointed 1993 · resigned 1998
- Michael Raymond Ian Lilwall Director · appointed 1993 · resigned 1999
- Powell, Jean, Dr Director · appointed 1991 · resigned 1994
- Nancy Hunter-Gray Director · appointed 1991 · resigned 2000
- Limerick, Sylvia Rosalind, Countess of Limerick Director · resigned 2012
- Elizabeth Angela Perry Director · resigned 2010
- Wilson, Richard George, Dr Director · resigned 2013
- Kathleen Marjorie Savage Director · resigned 1995
- Desmond John Michael Browne Director · resigned 1995
- Anne Rose Director · resigned 1996
- Carpenter, Robert Gordon, Professor Director · resigned 2012
- James Darell Dickson Thompson-Schwab Director · resigned 1996
- Soothill, John Farrak, Professor Director · resigned 1997
- Stevens, Jocelyn Edward Greville, Sir Director · resigned 1992
- Colin Charles Baker Director · resigned 2009
- Charles Martin De Selincourt Director · resigned 2015
- Pamela Evelyn Gray Secretary · resigned 1993
- Andrew John Melsom Director · resigned 1999
- Janet Sarah Ritchie Director · resigned 2010
- Walker, Robert Douglas, Dr Director · resigned 1992
- James Mclellan Director · resigned 1996
- DE Rothschild, Evelyn, Sir Director · resigned 1991
- Lorna Margaret Bunn Director · resigned 1995
- Watson, Elizabeth, Dr Director · resigned 2009
- Emery, John Lewis, Professor Director · resigned 2000
- Froggatt, Peter, Sir Director · resigned 1997
- Lister Cheese, Ian Arthur Frederick, Dr Director · resigned 1992
- Simpson, Hamish, Professor Director · resigned 1996
- Milner, Andrew David, Professor Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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