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.
8
directors on the board
5.2y median 5.1y
average tenure
11.7y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 2Dormant 2Professional services 2Property 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
- Phab UK Enterprises Limited 2 shared directors
- Heritage Engineering Group LTD 2 shared directors
- OUR Design Agency Limited 1 shared director
- 74 Maidstone Road Management Company Limited 1 shared director
- Candey Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01598587 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/11/1981 |
| Address | 5 ROBIN HOOD LANE, SUTTON, SM1 2SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (64)
- Rose, Pannaben Director · appointed 2026
- Boother, Louise Jennifer Director · appointed 2026
- Osborne, Natalie Anne Louise Director · appointed 2022
- Robinson, Mark David Director · appointed 2022
- Howell, Gregory Francis Director · appointed 2020
- Howell, Lorna Elizabeth Director · appointed 2020
- Giles, Julia Gaye Director · appointed 2016
- Maloney, Nicholas John Director · appointed 2014
- Cawthorne, Andrea Leanne Former Director · appointed 2018 · resigned 2021
- Bond, Daniel Michael, Reverend Former Director · appointed 2018 · resigned 2020
- Peel, Philip Former Director · appointed 2014 · resigned 2019
- Sneath MBE, Christopher Gilbert Former Director · appointed 2013 · resigned 2020
- Brown-Lamont, Simon, Doctor Former Director · appointed 2012 · resigned 2015
- Dunseath, Lawrence James Former Director · appointed 2010 · resigned 2013
- Smith, Frederick Former Director · appointed 2010 · resigned 2013
- Earl, Anthony Former Director · appointed 2009 · resigned 2010
- Chivers, Geoffrey Former Director · appointed 2007 · resigned 2022
- Probert, Rosalind Mary Jane Former Director · appointed 2007 · resigned 2022
- Lapworth, Robert Michael Anthony Former Director · appointed 2006 · resigned 2009
- Taylor, Philip John Former Director · appointed 2006 · resigned 2008
- Paver, Alain Frederic Former Director · appointed 2005 · resigned 2011
- Ford, Philip Ronald Former Director · appointed 2005 · resigned 2021
- Nugent, Glenys Joy Former Director · appointed 2003 · resigned 2009
- Davidson, Alan Former Director · appointed 2001 · resigned 2006
- Yardley, Peter Goldie Former Director · appointed 2001 · resigned 2002
- Schofield, Catherine Mary Former Director · appointed 2000 · resigned 2009
- Trump, Deirdre Mary Former Director · appointed 1999 · resigned 2002
- Rutherford Carlisle, Rea Former Director · appointed 1999 · resigned 2001
- Baker, Antony Scott Former Director · appointed 1999 · resigned 2000
- Brims, Donald George Former Director · appointed 1998 · resigned 2007
- Corless, John Barrie William Former Director · appointed 1998 · resigned 2020
- Holdsworth, Martin Eric Former Secretary · appointed 1997 · resigned 2022
- Farmer, Francis Henry George Former Director · appointed 1997 · resigned 2008
- Sharratt, Linda Joy Former Director · appointed 1996 · resigned 2003
- Mclarnon, Alexandra Former Director · appointed 1996 · resigned 2000
- Shelley, Brian Frederick Former Director · appointed 1996 · resigned 1997
- Pusey, Keith Douglas Former Director · appointed 1995 · resigned 1997
- Treves-Brown, Julian Former Director · appointed 1995 · resigned 1997
- Leach, John William Edward, Coun Former Director · appointed 1995 · resigned 2011
- Harris, Sylvia Mary Former Director · appointed 1994 · resigned 1999
- Crutchley, Philip Former Director · appointed 1994 · resigned 2000
- Thompson, William Former Director · appointed 1994 · resigned 2014
- Shotton, Doreen Former Director · appointed 1994 · resigned 2006
- Campion, Robert Henry Former Director · appointed 1994 · resigned 1997
- Ferguson, Andrew John Duncan Former Director · appointed 1994 · resigned 1997
- Gooch, Peter Graham Former Secretary · appointed 1994 · resigned 1997
- Viney, Graham Peter Former Director · appointed 1993 · resigned 2001
- Wells, Roy Sturgess Former Director · appointed 1993 · resigned 2006
- Rothwell, Terence Stanley Former Director · appointed 1993 · resigned 1996
- FRY, Donald Austin Former Director · appointed 1993 · resigned 1993
- Wardle, Ian Former Director · appointed 1993 · resigned 1994
- Scrase, Barry Lindsay Former Director · appointed 1992 · resigned 1995
- Todd, George Ellerman Former Director · resigned 1997
- Shaw, Colin Roderick Former Director · resigned 1992
- Smith, Richard William Lowestoft Former Secretary · resigned 1993
- Hancock, Ronald Philip Former Director · resigned 1997
- Cooksey-Boucher, Rea Former Director · resigned 1991
- Mawhinney, Kevin George Former Director · resigned 1992
- Gibbs, Ronald Percy Former Director · resigned 1992
- Hardcastle, Clive Patrick Barcsai Former Director · resigned 1992
- Fleck, Anthony David Former Director · resigned 1992
- Allen, Jean Margaret Former Director · resigned 1999
- Stephenson, Christopher Brent Former Director · resigned 1994
- Wigram, Anthony Francis Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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