Connected board network
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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.
7
directors on the board
4.6y median 2.7y
average tenure
14.9y
longest tenure
1
directors past 6 years
6 vs 1 portfolio
first-time directors
0
also govern a charity
4
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.
Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Walpole Gardens Management Limited 1 shared director
- Blackwater Advisory LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01396139 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/10/1978 |
| Address | 27 OLD GLOUCESTER STREET, HOLBORN, LONDON, WC1N 3AX |
| 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 (81)
- Jacqueline Sanders Director · appointed 2025
- Mihir Shishir Parikh Director · appointed 2025
- William James Davis Director · appointed 2024
- Frances Mary Carr Director · appointed 2023
- Greg Cavadino Director · appointed 2022
- Paul Jeremy O'Callaghan Director · appointed 2020
- Lee Grice Director · appointed 2011
Show 74 former officers
- Bahirathan Jayadevan Director · appointed 2024 · resigned 2024
- Junliang Chew Director · appointed 2023 · resigned 2023
- Samuel James Morfey Director · appointed 2022 · resigned 2023
- Sergio Martinez-Lopez Director · appointed 2022 · resigned 2025
- Oleg Serguei Schkoda Director · appointed 2021 · resigned 2024
- Emlyn Jones Director · appointed 2020 · resigned 2025
- Alison Ruth Bushell Director · appointed 2019 · resigned 2022
- Mairead Patricia Mckeever Director · appointed 2019 · resigned 2021
- Alexandra Christine Lessing Director · appointed 2018 · resigned 2020
- Paul William Apreda Director · appointed 2016 · resigned 2018
- Steven Lee Roberts Director · appointed 2016 · resigned 2017
- Ian Paul Findlay Director · appointed 2014 · resigned 2023
- Robert Ewan Cheyne Director · appointed 2014 · resigned 2020
- Wayne Martin Director · appointed 2014 · resigned 2026
- Craig Richardson Director · appointed 2014 · resigned 2016
- Rebecca Frances Lewis Director · appointed 2014 · resigned 2016
- Kenneth Hunter Sanderson Secretary · appointed 2012 · resigned 2013
- Philip Andrew Markham Director · appointed 2012 · resigned 2022
- Jeremy David Karlin Director · appointed 2012 · resigned 2022
- Peter Pojuner Director · appointed 2012 · resigned 2012
- John Painter Director · appointed 2012 · resigned 2012
- Colin Dean Cheesman Director · appointed 2012 · resigned 2012
- Omar Bakhsh Director · appointed 2012 · resigned 2012
- Gregory Charles Downing Director · appointed 2011 · resigned 2024
- George, Malcolm John, Dr Director · appointed 2011 · resigned 2012
- Austin Wai Hung Chessell Director · appointed 2011 · resigned 2012
- Alan James Critchley Director · appointed 2011 · resigned 2012
- Colin Antony Brealey Director · appointed 2011 · resigned 2011
- Michael Lewkowicz Secretary · appointed 2010 · resigned 2021
- Charles Frederick Roger Kenyon Director · appointed 2010 · resigned 2011
- Lloyd Jones, Helen Margaret, Lady Director · appointed 2010 · resigned 2012
- Stuart Edwin Young Director · appointed 2010 · resigned 2012
- Alex Plumbley-Jones Director · appointed 2010 · resigned 2011
- Calum Chase Director · appointed 2009 · resigned 2010
- Ruth Christine Rachel Lindley-Glover Director · appointed 2009 · resigned 2013
- Kimberley Jean Pender Director · appointed 2008 · resigned 2010
- Neil Martin Grice Director · appointed 2008 · resigned 2010
- Jeremy Thomas Director · appointed 2007 · resigned 2012
- Christine Rachel Ruth Lindley-Glover Director · appointed 2007 · resigned 2012
- Carl Kemmeni Director · appointed 2007 · resigned 2010
- Jennifer Evelyn Cuttriss Director · appointed 2006 · resigned 2011
- Roger John Geoffrey Macy Director · appointed 2006 · resigned 2007
- Ian Haigh Julian Director · appointed 2005 · resigned 2011
- Paul Raymond King Director · appointed 2005 · resigned 2007
- Christopher John William Stenning Secretary · appointed 2004 · resigned 2005
- Andrew Keith Crumpton Director · appointed 2004 · resigned 2021
- John Robertson Director · appointed 2003 · resigned 2005
- Adrian Victor Linssen Director · appointed 2003 · resigned 2004
- Paul Geoffrey Smith Director · appointed 2003 · resigned 2004
- Ian Thomas Christopher Smith Director · appointed 2003 · resigned 2006
- Karen Randall Director · appointed 2002 · resigned 2006
- Nigel George Planer Director · appointed 2002 · resigned 2004
- Ramon Faro Director · appointed 2002 · resigned 2006
- Crapper, Martin, Doctor Director · appointed 2002 · resigned 2008
- Robert Rushworth Director · appointed 2002 · resigned 2003
- Matthew Peter St Clair-Stannard Director · appointed 2001 · resigned 2006
- Trevor Berry Director · appointed 2001 · resigned 2002
- Simon Fairless Masterman Director · appointed 2001 · resigned 2008
- Colin Edward Hale Director · appointed 2001 · resigned 2004
- Anson Douglas Allen Director · appointed 1999 · resigned 2001
- John Patrick Foley Director · appointed 1998 · resigned 2001
- Nigel Bruce Wilson Director · appointed 1998 · resigned 2001
- Timothy Francis Hibbett Director · appointed 1998 · resigned 2001
- Neil, Ambroz Uriah, Dr Director · appointed 1996 · resigned 1997
- Elisabeth Flora Lakey Director · appointed 1996 · resigned 2010
- Victor Alfred William Parks Secretary · appointed 1996 · resigned 1999
- John Baker Director · appointed 1996 · resigned 2025
- James Michael Parton Secretary · appointed 1995 · resigned 2003
- David John Segal Director · appointed 1995 · resigned 1999
- Bruce Howard Lidington Director · appointed 1995 · resigned 1996
- Barry Peter Worrall Director · appointed 1995 · resigned 1996
- James Peter Rawlyn De La Mare Secretary · appointed 1993 · resigned 1995
- David Cannon Secretary · resigned 1993
- Malcolm Anthony Langford Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record