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.
12
directors on the board
3.4y median 2.6y
average tenure
8.6y
longest tenure
2
directors past 6 years
7 vs 4 portfolio
first-time directors
4
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.
Health and social care 4Other services 3Business services 2Education 2Construction 1Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LEY Community Drug Services 1 shared director
- The Oxfordshire Care Partnership 1 shared director
- The Gloucestershire Care Partnership 1 shared director
- Gasp Motor Project 1 shared director
- Bushmead Homes LTD 1 shared director
- Link Scheme LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01626869 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/04/1982 |
| Address | 68 NEWINGTON CAUSEWAY, LONDON, SE1 6DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities87200 - Residential care activities for learning difficulties, mental health and substance abuse88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (79)
- O'Neill, Stephen Patrick Director · appointed 2025
- Mattison, Marcus, Dr Director · appointed 2024
- Wanigaratne, Shamil David, Dr Director · appointed 2024
- Black, Henry Director · appointed 2024
- Norton, Janina Michelle Director · appointed 2023
- Shore, Catherine Director · appointed 2023
- Cottrell, Alison Mary Director · appointed 2023
- Hill, Richard Director · appointed 2022
- Wollaston, Helen Ruth Director · appointed 2022
- Keaney, Francis, Dr Director · appointed 2022
- Mackie, David Nicol Director · appointed 2019
- Watson, Ian James Director · appointed 2017
- Street, Simon Haswell Former Director · appointed 2022 · resigned 2025
- Kinnaird, Susan, Dr Former Director · appointed 2016 · resigned 2022
- Bartlett, Annie, Professor Former Director · appointed 2016 · resigned 2024
- Labovitch, Emanuele Former Director · appointed 2015 · resigned 2023
- Brown, Dorothy Marie Former Director · appointed 2015 · resigned 2023
- Mcgourty, Iain Thomas Former Director · appointed 2015 · resigned 2024
- Hooper, Anne Former Director · appointed 2014 · resigned 2018
- Cook, James William Former Director · appointed 2014 · resigned 2018
- Ellenby, Susan Bridget Former Director · appointed 2014 · resigned 2022
- Kelleher, Michael Josep Augustus Koss, Dr Former Director · appointed 2012 · resigned 2015
- DAR, Karim Zafar, Dr Former Director · appointed 2012 · resigned 2021
- Alexander, Alan, Professor Former Director · appointed 2012 · resigned 2012
- Ewart, Michael Thomas Edmund, Dr Former Director · appointed 2012 · resigned 2019
- Saunders, Gillian Mary Former Director · appointed 2011 · resigned 2017
- Hunter, Anthony John Former Director · appointed 2011 · resigned 2014
- Haysom, Mark Derrick Former Director · appointed 2010 · resigned 2016
- Matheson, Susan Margaret Graham Former Director · appointed 2009 · resigned 2013
- Statham, Gordon Former Director · appointed 2008 · resigned 2017
- Caplan, William Former Director · appointed 2008 · resigned 2014
- Thewlis, Sarah Anne Former Director · appointed 2007 · resigned 2017
- Hemming, Victoria Clare Former Director · appointed 2007 · resigned 2013
- Lambis, George Julius Former Secretary · appointed 2007 · resigned 2021
- Biggs, Karen Former Secretary · appointed 2007 · resigned 2007
- Kawecki, Julia Ann Former Director · appointed 2006 · resigned 2007
- Finch, Emily Jane Lucy, Dr Former Director · appointed 2006 · resigned 2015
- Lanyon, Simon Harry Former Director · appointed 2006 · resigned 2012
- Gronlund, Toto Anne Former Director · appointed 2005 · resigned 2011
- Barnett, Lou Former Director · appointed 2005 · resigned 2007
- Sharifi, Nasrin Former Director · appointed 2004 · resigned 2007
- Buntwal, Neena Elizabeth, Dr Former Director · appointed 2004 · resigned 2010
- Holland, Richard Former Director · appointed 2004 · resigned 2010
- Fazey, Cindy Sylvia Joyce, Prof Former Director · appointed 2003 · resigned 2006
- Isaacs, Martin Richard Former Director · appointed 2003 · resigned 2007
- Scott, Kim Former Director · appointed 2003 · resigned 2005
- Kulay, Sara Jane Former Director · appointed 2002 · resigned 2003
- Gunner Logan, Annie Former Director · appointed 2002 · resigned 2011
- Wishart, Paul Former Director · appointed 2001 · resigned 2003
- Tilt, John Gillingham Former Director · appointed 2001 · resigned 2010
- Mccreary, Henry Duncan Former Director · appointed 2001 · resigned 2002
- Kenny, Bernadette Joan Former Director · appointed 1999 · resigned 2004
- Rathbone, John Rankin Former Director · appointed 1999 · resigned 2002
- Puddicombe, William John Former Secretary · appointed 1998 · resigned 2007
- Cogbill, Alan Former Director · appointed 1998 · resigned 2010
- Swanson, Lucy Former Director · appointed 1997 · resigned 1999
- Carter, Sheron Former Director · appointed 1997 · resigned 2000
- Hogg, Gilbert Charles Former Director · appointed 1996 · resigned 2004
- Cameron, Alexander Former Director · appointed 1995 · resigned 2003
- Tickell, Oriana Clare Former Secretary · appointed 1994 · resigned 1997
- Geddes, Brian Former Director · appointed 1993 · resigned 1997
- Ashford, John Edward Former Director · appointed 1993 · resigned 2007
- Hughes, Robert Brian Former Director · appointed 1993 · resigned 1998
- Hall, Jacqueline Former Director · appointed 1992 · resigned 1997
- Mitcheson, Martin Charles, Doctor Former Director · appointed 1982 · resigned 2003
- Stevens, Lynda Anne Former Director · resigned 1999
- Kilgallon, William Former Director · resigned 1998
- Strang, John Stanley, Professor Former Director · resigned 1993
- Patterson, Victoria Margaret Scott Former Director · resigned 1992
- Darling, Ann Edith Former Director · resigned 2004
- Pedder-Smith, Douglas William, Dr Former Secretary · resigned 1994
- Jenner, Frederick Alexander, Dr Former Director · resigned 1999
- Mancroft, Benjamin Lloyd Stormont, Lord Former Director · resigned 1996
- Nicholson, Charles Former Director · resigned 2001
- Black, Dorothy, Dr Former Director · resigned 2005
- Gupta, Saradin Du Das Former Director · resigned 2004
- RT Honorable Lord Ennals of Norwich Former Corporate-director · resigned 1992
- Earl of Swinton Former Corporate-director · resigned 1992
- FRY, Kenneth George Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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