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.
14
directors on the board
3y median 1.6y
average tenure
8.3y
longest tenure
3
directors past 6 years
9 vs 5 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.
Finance 4Professional services 4Health and social care 3Education 2Business services 1Retail and trade 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.
- Robert Owen Communities 2 shared directors
- ST.Christophers Fellowship 1 shared director
- Tandem Bank Limited 1 shared director
- National Autistic Society(the) 1 shared director
- Princes Group PLC 1 shared director
- NAS Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01133776 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/09/1973 |
| Address | ROWAN HOUSE GROUND FLOOR, FIELD LANE, TEDDINGTON, MIDDLESEX, TW11 9BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (69)
- Linda Jane Main Director · appointed 2025
- Elysia Alice Edwina Mccaffrey Director · appointed 2025
- Joshua Charles Fitzgerald Director · appointed 2025
- Stephen Charles Maltby Director · appointed 2025
- Jonathan James Barton Director · appointed 2025
- Stuart James Love Director · appointed 2025
- Mark James Nightall Secretary · appointed 2025
- Guy Van Dichele Director · appointed 2025
- Joseph Anichebe Director · appointed 2024
- Vicky Whelan Director · appointed 2023
- Lisa Michele Odendaal Director · appointed 2022
- Satya Kanta Samal Director · appointed 2021
- Mark Hugh Mclaughlin Director · appointed 2019
- Alison Helen Stanley Director · appointed 2019
- Malcolm Graham Mccaig Director · appointed 2018
Show 54 former officers
- Steven Jon Coleman Director · appointed 2024 · resigned 2024
- Nicola Suzanne Elouise Pawsey Director · appointed 2023 · resigned 2025
- Peter Andrew Thomas Secretary · appointed 2022 · resigned 2025
- Paul Marriner Director · appointed 2021 · resigned 2022
- Andrew Jonathan Ward Secretary · appointed 2020 · resigned 2022
- Deborah Tavana Director · appointed 2019 · resigned 2025
- Rake, Katherine Alexis, Dr Director · appointed 2017 · resigned 2022
- Alastair Ian Ballantyne Director · appointed 2017 · resigned 2023
- Jerome Stewart Walls Secretary · appointed 2017 · resigned 2020
- William Richard Hodson Director · appointed 2017 · resigned 2024
- Tim Cooper Secretary · appointed 2016 · resigned 2017
- Bronagh Mary Scott Director · appointed 2015 · resigned 2024
- David Arthur Willis Director · appointed 2015 · resigned 2024
- Charles Martin Garthwaite Director · appointed 2015 · resigned 2024
- Helen Margaret England Director · appointed 2015 · resigned 2023
- John Clark Fraser Director · appointed 2010 · resigned 2014
- David Charles Aitman Director · appointed 2009 · resigned 2020
- Maurice Edward Rumbold Director · appointed 2007 · resigned 2018
- Karen Marguerite Clifford Director · appointed 2007 · resigned 2019
- Susan Jagelman Director · appointed 2007 · resigned 2018
- Sandra Beryl Hannington Director · appointed 2007 · resigned 2019
- Margaret Delyth Evans Director · appointed 2007 · resigned 2011
- Andrew Allan Bush Director · appointed 2006 · resigned 2008
- Pankaj Somchand Shah Director · appointed 2002 · resigned 2016
- Helen Aston Director · appointed 2002 · resigned 2007
- Brian Donaldson Aird Director · appointed 2002 · resigned 2017
- Packer, Kathryn Anna, Ms. Director · appointed 2002 · resigned 2006
- Clare Josephine Million Secretary · appointed 2002 · resigned 2016
- Robert Tindall Director · appointed 2002 · resigned 2002
- Susan Jocelyn Sayer Secretary · appointed 2001 · resigned 2002
- Richard Leslie Martin Wohanka Director · appointed 2001 · resigned 2014
- Reynold Emanuel Cass Edwards Director · appointed 2000 · resigned 2009
- Karen Morton Director · appointed 1999 · resigned 2001
- John Norman Phipson Director · appointed 1998 · resigned 2007
- Paul Arthur Martin Director · appointed 1998 · resigned 2008
- Andrew John Rolt Secretary · appointed 1997 · resigned 2001
- Paul Chevalley De Rivaz Secretary · appointed 1996 · resigned 1997
- Christiana Valerie Horrocks Director · appointed 1996 · resigned 2005
- Anne Elizabeth Walford Director · appointed 1996 · resigned 1998
- Cameron Greig Macpherson Director · appointed 1995 · resigned 1999
- Mansell, James Lawson, Professor Director · appointed 1994 · resigned 2012
- Alan John Kendall Director · appointed 1994 · resigned 2001
- Marion Irene Lowe Director · appointed 1993 · resigned 1995
- Ian Peter Mcleish Director · appointed 1993 · resigned 2015
- Johnson, Charles Edmund, Rev Canon Director · resigned 1993
- Winston James Charles Churchill Director · resigned 2016
- Alastair John Kent Director · resigned 1998
- Graham, Alexander Michael, Sir Director · resigned 2002
- Richard John Sayer Director · resigned 1997
- Malcolm Garreth Pitt Secretary · resigned 1996
- Erwin Ludwig Klinge Director · resigned 1993
- Michael Tyndale Cooper Director · resigned 1993
- Belinda Jane Daves Director · resigned 2002
- Michael Alleyne Sanders Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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