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.
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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.
7
directors on the board
14.2y median 12.1y
average tenure
30.5y
longest tenure
5
directors past 6 years
5 vs 1 portfolio
first-time directors
2
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.
Business services 1Education 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Archswing Limited 1 shared director
- The Forward Project 1 shared director
- Colebrooke Social, Cultural & Welfare Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01197478 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/01/1975 |
| Address | CARLYLE HOUSE, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Flood, Chris, Dr Director · appointed 2021
- Jamie Ward-Smith Director · appointed 2019
- Stephen Paul Chamberlain Director · appointed 2018
- John Michael Driver Director · appointed 2010
- Adine Kinchant Diggle Director · appointed 2008
- Chantal Diana Curtois Thompson Director · appointed 1996
- Stephen Bashorun Director
Show 48 former officers
- Danny Cammiade Director · appointed 2017 · resigned 2019
- Thomas, Ben, Professor Director · appointed 2017 · resigned 2025
- Colin Peter Makin Director · appointed 2015 · resigned 2018
- Rosamond Bowman Director · appointed 2015 · resigned 2016
- Stephen Noel Morris Director · appointed 2014 · resigned 2017
- Lucy Graley Director · appointed 2014 · resigned 2021
- Linda Marie Quinn Director · appointed 2014 · resigned 2014
- Enid Marron Director · appointed 2012 · resigned 2016
- Harinie Wijeweera Director · appointed 2009 · resigned 2013
- Hannah Christine Maxwell Director · appointed 2008 · resigned 2023
- Bhaskar Punukollu Director · appointed 2007 · resigned 2018
- James Mcnicholas Secretary · appointed 2006 · resigned 2019
- Paul Gantley Director · appointed 2006 · resigned 2014
- Penelope Ann Vinson Director · appointed 2005 · resigned 2014
- Duncan Howard Director · appointed 2004 · resigned 2008
- Jocelyn Mary Ridley Director · appointed 2001 · resigned 2014
- Josephine Mary Martin Director · appointed 2001 · resigned 2008
- Harvey Burlingham Rose Director · appointed 2001 · resigned 2008
- John Antony Schiemann Secretary · appointed 2001 · resigned 2006
- Richard Charles Mcivor Director · appointed 2000 · resigned 2011
- Mark Homer Director · appointed 2000 · resigned 2003
- Gabriel Bowman Director · appointed 2000 · resigned 2010
- Christina Mary Watson Director · appointed 1999 · resigned 2006
- Daniel Junior Omisore Director · appointed 1998 · resigned 2000
- David Piggin Director · appointed 1998 · resigned 2014
- Oluwafemi Bolarinwa Apata Director · appointed 1998 · resigned 2004
- Michael Edmund Joseph Fox Director · appointed 1997 · resigned 2002
- David Kenneth Dent Director · appointed 1996 · resigned 1998
- Roma Grant Director · appointed 1996 · resigned 1996
- Wendy Jane Pridmore Director · appointed 1996 · resigned 1996
- Irina Vallance Director · appointed 1994 · resigned 1996
- Andrew John Pipe Director · appointed 1994 · resigned 1995
- Caitriona Carroll Director · appointed 1994 · resigned 1998
- Geraldine Gavin Director · appointed 1993 · resigned 1994
- Peter Thomas Robert Luzzi Musoke Director · appointed 1992 · resigned 1995
- Fiona Oliver Director · resigned 1994
- Philford Francis Director · resigned 1994
- Marion Patricia Mcgowan Director · resigned 1998
- Lynne Judy Day Director · resigned 1996
- Thomas Francis Hazell King Director · resigned 1993
- Katherine Elizabeth Dent Director · resigned 1995
- Nicholas Ronald Clarke Director · resigned 1996
- Eenasul Fateh Director · resigned 1996
- Stephen Joseph Manifold Director · resigned 2014
- Kathleen Elizabeth Ferguson Director · resigned 1992
- Jonathan Charles Gorrie Director · resigned 1997
- Richard John Standen Director · resigned 1995
- Jacob Adeshina Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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