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.
13
directors on the board
3.6y median 3y
average tenure
8.3y
longest tenure
3
directors past 6 years
6 vs 3 portfolio
first-time directors
2
also govern a charity
2
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 5Professional services 4Other services 2Tech and media 2Business services 1Construction 1Dormant 1Education 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.
- Trafalgar House Trustees Limited 1 shared director
- PAC-UK LTD 1 shared director
- Friendship Works 1 shared director
- Leith's School of Food and Wine Limited 1 shared director
- The Bromley BY BOW Centre 1 shared director
- Building A NEW Direction LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01068186 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/1972 |
| Address | 34 WHARF ROAD, LONDON, N1 7GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (95)
- Mark Andrew Nicolas Director · appointed 2026
- Asha Lad Director · appointed 2026
- Robert Andrew Parry Director · appointed 2026
- Philippa Lisa Kramer Director · appointed 2025
- Louise Turnbull Posocco Director · appointed 2024
- Jennifer Anne Holly Director · appointed 2023
- Katherine Marie Prince Director · appointed 2023
- Caroline Walsh Director · appointed 2023
- Charlotte Dawn Alethea Heiss Director · appointed 2023
- Melanie Williams Browne Director · appointed 2021
- Ian Raymond Hargrave Director · appointed 2018
- Philippe Michael Broadhead Director · appointed 2018
- Demelza Holmes Director · appointed 2018
- David Holmes Secretary · appointed 2013
Show 81 former officers
- Krista Anne Mccluskey Mckay Director · appointed 2022 · resigned 2024
- Ayodele Arogundade Director · appointed 2021 · resigned 2026
- Barin Brian Roy Director · appointed 2020 · resigned 2024
- Janet Stefanie Kolind Director · appointed 2018 · resigned 2021
- Philip Andrew Bowkley Director · appointed 2016 · resigned 2023
- George Alastair Dunnett Director · appointed 2016 · resigned 2024
- Robert Wilfred Tapsfield Director · appointed 2015 · resigned 2025
- Piers Richard Robinson Director · appointed 2015 · resigned 2017
- Sophy Doyle Director · appointed 2014 · resigned 2024
- Paul John Hayes Director · appointed 2014 · resigned 2026
- Pim Piers Director · appointed 2013 · resigned 2020
- Siobhan Geraldine Boylan Director · appointed 2013 · resigned 2021
- Mary Elizabeth Fulton Director · appointed 2012 · resigned 2022
- Philippa Charman Director · appointed 2012 · resigned 2015
- John Richards Director · appointed 2012 · resigned 2014
- Aida Cable Director · appointed 2012 · resigned 2022
- Penny Astrop Director · appointed 2012 · resigned 2014
- Stephen Andrew Cates Director · appointed 2012 · resigned 2016
- Mary Catherine Mountain Director · appointed 2012 · resigned 2013
- Helen Dent Cbe Secretary · appointed 2010 · resigned 2013
- Bryan Portman Director · appointed 2009 · resigned 2017
- Sally Christabel Shire Director · appointed 2009 · resigned 2015
- John Rowlands Director · appointed 2009 · resigned 2017
- Paul Lismore Secretary · appointed 2007 · resigned 2010
- Amanda Jenkins Director · appointed 2007 · resigned 2011
- Warren Sean O'Callaghan Director · appointed 2006 · resigned 2019
- Held, Catherine Jane, Reverend Director · appointed 2006 · resigned 2011
- Brent Thomas Director · appointed 2004 · resigned 2014
- Martin Michael Barnes Director · appointed 2004 · resigned 2012
- Sui Fung Chung Director · appointed 2004 · resigned 2006
- Hilary Seal Director · appointed 2004 · resigned 2016
- Gillian Margaret Keene Director · appointed 2004 · resigned 2012
- Bobbie Parmist Kaur Cheema Director · appointed 2004 · resigned 2007
- Damien Jude Fallon Secretary · appointed 2004 · resigned 2007
- Dent, Helen Anne, Ms. Secretary · appointed 2003 · resigned 2004
- Jacqueline Unsworth Director · appointed 2002 · resigned 2010
- Peter Nigel Stoakley Director · appointed 2002 · resigned 2012
- Rita Bleiman Director · appointed 2002 · resigned 2004
- Ben Nyakuma Secretary · appointed 2002 · resigned 2003
- John Charles Wallis Williams Director · appointed 2001 · resigned 2004
- Peter Richard Copp Director · appointed 2001 · resigned 2006
- Dobbs, Linda Penelope, Dame Director · appointed 2000 · resigned 2004
- Buchanan, Ann Hermione, Professor Director · appointed 1999 · resigned 2007
- Ayodeji Grillo Secretary · appointed 1998 · resigned 2002
- Linda Beatrice Haye Director · appointed 1998 · resigned 2002
- Alan Forbes Director · appointed 1997 · resigned 2003
- Ivor Widdison Director · appointed 1997 · resigned 2004
- Dorothy Grace Dedman Director · appointed 1995 · resigned 2002
- Lloyd, Jane Helen Violet, Lady Director · appointed 1995 · resigned 2005
- Kathleen Winefride Kirkland Director · appointed 1995 · resigned 2002
- Patrick Michael Mckee Wright Director · appointed 1995 · resigned 2003
- Neil Frank Osborn Director · appointed 1993 · resigned 2002
- Nigel William Michael Goddard Chism Director · appointed 1993 · resigned 1999
- Nicolas David Stacey Director · appointed 1993 · resigned 1995
- Peter John Purton Director · appointed 1993 · resigned 1994
- Iain Michael Harris Director · appointed 1993 · resigned 2012
- Bede Falkner Director · appointed 1992 · resigned 2003
- Glenda Ernestine Stock Director · appointed 1991 · resigned 1996
- Deborah Turner Director · resigned 1995
- Christopher Bolton Director · resigned 1992
- Ann Frances Weare Secretary · resigned 1998
- Vivienne Anne Dickinson Director · resigned 1994
- Kyriakides-Yeldham, Anthony Paul Richard, Rev Director · resigned 1991
- Alan Leopold Berton Director · resigned 1996
- Peter Alan Bingham Director · resigned 1993
- Rita Edna Atack Director · resigned 1993
- Edward Langton Director · resigned 1997
- Anthony Berkeley Wallis Director · resigned 1992
- Gillian Barbara Elvin Director · resigned 1995
- Lala Prithwisranjan Das Director · resigned 1992
- Malcolm Ford Director · resigned 1996
- Nan Alban-Lloyd Director · resigned 1993
- Fiona Elizabeth Middleton Director · resigned 1997
- Margaret Christine Swingler Director · resigned 1993
- Mary Monica Josephine Ross Director · resigned 1995
- Kentigern-FOX, William Poyntere, Revd Director · resigned 1996
- Miriam Henderson Director · resigned 1992
- Norman William John Mccann Director · resigned 1996
- Alexander Percival Palmier Director · resigned 1991
- Higgins, Raymond George, Doctor Director · resigned 1992
- Andrew Henson Waller Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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