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.
15 directors on the board
- Hope Nyokabi Mbuthi Director · appointed 2021
- Minal Shah Director · appointed 2023
- Sugg, Elizabeth Grace, Baroness Director · appointed 2025
- Beverley Jane Tew Director · appointed 2019
- John William Good Director · appointed 2025
- Marie-France Van Heel Director · appointed 2023
- John Andrew Kerr Director · appointed 2019
- Meredith Niles Director · appointed 2017
- Michael Connelly Anderson Director · appointed 2024
- John Plastow Director · appointed 2025
- Chidi-Emmanuel, Nanna, Dr Director · appointed 2024
- Emily Kate Middleton Director · appointed 2019
- Michael Andrew Coultas Wade Director · appointed 2025
- Cathy Ann Riley Director · appointed 2024
- Sarah Ansah Director · appointed 2023
Directors past 6 years
- Beverley Jane Tew Director · appointed 2019
- John Andrew Kerr Director · appointed 2019
- Meredith Niles Director · appointed 2017
- Emily Kate Middleton Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Hope Nyokabi Mbuthi Director · appointed 2021
- Minal Shah Director · appointed 2023
- Chidi-Emmanuel, Nanna, Dr Director · appointed 2024
- Emily Kate Middleton Director · appointed 2019
- Michael Andrew Coultas Wade Director · appointed 2025
- Cathy Ann Riley Director · appointed 2024
- Sarah Ansah Director · appointed 2023
Portfolio (8)
- Sugg, Elizabeth Grace, Baroness Director · appointed 2025
- Beverley Jane Tew Director · appointed 2019
- John William Good Director · appointed 2025
- Marie-France Van Heel Director · appointed 2023
- John Andrew Kerr Director · appointed 2019
- Meredith Niles Director · appointed 2017
- Michael Connelly Anderson Director · appointed 2024
- John Plastow Director · appointed 2025
Also govern a charity
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.
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 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
- Reliance Bank Limited 1 shared director
- The Papworth Trust 1 shared director
- CAF Nominees Limited 1 shared director
- Clothworkers' Foundation(the) 1 shared director
- Watford and District Mencap Society 1 shared director
- Social Development Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01364201 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/04/1978 |
| Address | DISCOVERY HOUSE, 28-42 BANNER STREET, LONDON, EC1Y 8QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foster Parents Plan International (UK) LTD.
75-100% shares · notified 2016-04-06 - 11590199
75-100% shares · notified 2018-09-26 - Development Works LTD
75-100% shares · notified 2018-11-23 - Social Development Direct Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-03-10
Officers (64)
- John William Good Director · appointed 2025
- John Plastow Director · appointed 2025
- Michael Andrew Coultas Wade Director · appointed 2025
- Sugg, Elizabeth Grace, Baroness Director · appointed 2025
- Michael Connelly Anderson Director · appointed 2024
- Chidi-Emmanuel, Nanna, Dr Director · appointed 2024
- John Duncan Lockett Secretary · appointed 2024
- Cathy Ann Riley Director · appointed 2024
- Minal Shah Director · appointed 2023
- Marie-France Van Heel Director · appointed 2023
- Sarah Ansah Director · appointed 2023
- Hope Nyokabi Mbuthi Director · appointed 2021
- John Andrew Kerr Director · appointed 2019
- Beverley Jane Tew Director · appointed 2019
- Emily Kate Middleton Director · appointed 2019
- Meredith Niles Director · appointed 2017
Show 48 former officers
- Girish Menon Director · appointed 2021 · resigned 2024
- AL-Nims, Salma Elia George, Dr Director · appointed 2021 · resigned 2022
- Caroline Ann Moore Secretary · appointed 2019 · resigned 2024
- Diamond, Ian, Professor Sir Director · appointed 2018 · resigned 2025
- Adam Kenneth Compton Wood Director · appointed 2017 · resigned 2021
- Olivia Beecham Director · appointed 2016 · resigned 2024
- Amanda Patricia Ellingworth Director · appointed 2016 · resigned 2024
- Richard Norman Street Director · appointed 2015 · resigned 2021
- Gillian Smith Director · appointed 2014 · resigned 2023
- Omolara Olusola Oyesanya Director · appointed 2014 · resigned 2023
- Hanah Munzer Burgess Director · appointed 2014 · resigned 2023
- Kristen Morgan Secretary · appointed 2013 · resigned 2019
- Jane French Director · appointed 2012 · resigned 2021
- Amanda Jane Sector Director · appointed 2012 · resigned 2016
- Spencer Mchugh Director · appointed 2012 · resigned 2021
- Leon James Ward Director · appointed 2010 · resigned 2015
- Janet Helen Pareskeva Director · appointed 2010 · resigned 2016
- Richard George Laing Director · appointed 2010 · resigned 2019
- Andrew Philip Rogerson Director · appointed 2009 · resigned 2015
- Bell, David Charles Maurice, Sir Director · appointed 2009 · resigned 2011
- Dora Dixon Fyle Director · appointed 2008 · resigned 2011
- Charlotte Frances Imbert Director · appointed 2008 · resigned 2016
- Peter James Drissell Director · appointed 2004 · resigned 2013
- Barton, Tamsyn Sherlle, Doctor Director · appointed 2004 · resigned 2006
- Angela Mary Penrose Director · appointed 2004 · resigned 2013
- Javaid Khan Director · appointed 2004 · resigned 2018
- Madeleine Therese Keane Director · appointed 2004 · resigned 2006
- Thomas Christian Hoegh Director · appointed 2004 · resigned 2016
- Nigel Conrad Chapman Director · appointed 2002 · resigned 2009
- John Clark Director · appointed 2002 · resigned 2008
- Graham Martin Hellier Director · appointed 2002 · resigned 2005
- Surina Narula Director · appointed 2002 · resigned 2015
- Jane Carmel Clare Director · appointed 1999 · resigned 2006
- Alex James Sutherland Director · appointed 1999 · resigned 2002
- Janet Boateng Director · appointed 1998 · resigned 2008
- Joyce Carruthers Nash Director · appointed 1997 · resigned 1998
- John Pinchard Secretary · appointed 1996 · resigned 2013
- Wayne Allister Coots Secretary · appointed 1994 · resigned 1996
- Susan Angela Dobson Director · appointed 1993 · resigned 2004
- Gardner of Parkes, Rachel Trixie Anne, Baroness Director · resigned 2003
- Simon Anthony Allen Block Director · resigned 1999
- Stephen Dennis Bingham Secretary · resigned 1994
- Grant, Anne, the Honourable Director · resigned 2011
- Morley, David Cornelius, Professor Director · resigned 2004
- John Latto Farquharson Buist Director · resigned 2012
- David Bernard Alston Jones Director · resigned 1993
- Derek Nicholas Tarsh Director · resigned 2004
- Norman Ashley Chalmers Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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