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.
9
directors on the board
11.5y median 9y
average tenure
28.2y
longest tenure
6
directors past 6 years
5 vs 2 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.
Tech and media 5Health and social care 4Professional services 3Business services 2Arts and leisure 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Radio Lollipop International Limited 2 shared directors
- Radio Lollipop (Trading) Limited 1 shared director
- Isle of Wight Radio Limited 1 shared director
- Studio Mode LTD 1 shared director
- Safe Harbour 05800420 Limited 1 shared director
- ZFL (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01512339 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/08/1980 |
| Address | CHARLOTTE BUILDING, GRESSE STREET, GRESSE STREET, LONDON, W1T 1QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (46)
- Elaine Margaret Craig Director · appointed 2024
- Chaminda Stanislaus Director · appointed 2023
- Lindsay Sybil King Director · appointed 2022
- Wendy Elisabeth Ferguson Director · appointed 2020
- Derek Overton Director · appointed 2017
- Andrew Stephen Gray Director · appointed 2016
- Sally Ann Prescott Director · appointed 2011
- Graham Leonard Elderfield Director · appointed 2000
- Hedley John Finn Director · appointed 1998
Show 37 former officers
- Martin Keith Lowde Director · appointed 2023 · resigned 2024
- Aidan Philip Thompson Director · appointed 2017 · resigned 2021
- John Raymond Dash Director · appointed 2017 · resigned 2025
- Michael Vincent Gallagher Director · appointed 2014 · resigned 2017
- George Williamson Director · appointed 2012 · resigned 2018
- Amanda Theunissen Director · appointed 2012 · resigned 2012
- Isabel Jean Mccallum Director · appointed 2011 · resigned 2022
- Mark Maffey Director · appointed 2008 · resigned 2019
- Sandra Anne Gillett Director · appointed 2007 · resigned 2022
- Alison Brennan Director · appointed 2006 · resigned 2006
- William Stewart Matthews Director · appointed 2005 · resigned 2006
- Susan Mary Burr Director · appointed 2003 · resigned 2008
- Christopher Richard Serle Director · appointed 2002 · resigned 2011
- Margaret Odilia Pullin Director · appointed 2001 · resigned 2006
- John Vickery Hughes Secretary · appointed 2001 · resigned 2022
- John Wagget Director · appointed 2001 · resigned 2006
- Carl John Edwards Director · appointed 2000 · resigned 2003
- Jennifer Douglas Wynn Director · appointed 2000 · resigned 2005
- Debbie Bernice Whatt Secretary · appointed 1999 · resigned 2001
- Heather Robb Lamont Director · appointed 1998 · resigned 1999
- Peter Jonathan Mytton Emery Director · appointed 1998 · resigned 2014
- Robert Victor Holley Director · appointed 1997 · resigned 2000
- Alan Patrick Scott-Miller Secretary · appointed 1997 · resigned 2000
- Michael Victor Palmer Director · appointed 1996 · resigned 2000
- John Linsley Andrews Director · appointed 1993 · resigned 1996
- Christina Elizabeth Jones Director · appointed 1993 · resigned 2026
- Terence Patrick Cosgrove Director · resigned 1992
- John Leslie Stott Director · resigned 1992
- Ian Roy Gillett Director · resigned 2001
- David Peter Glass Secretary · resigned 1992
- Harvey, David Robert, Dr Director · resigned 1992
- Kenneth William Spedding Director · resigned 1992
- Peter James Barnard Powell Director · resigned 1993
- Barbara Elizabeth Robinson Director · resigned 1994
- John Albert Myers Director · resigned 1994
- Graham Arthur Tyler Secretary · resigned 1997
- Graham Elderfield Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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