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.
6
directors on the board
14.8y median 13.5y
average tenure
21.8y
longest tenure
6
directors past 6 years
4 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 2Dormant 2Retail and trade 2Professional 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Islington LAW Centre 1 shared director
- Elia Management Group LTD 1 shared director
- Mohammad Marashi Limited 1 shared director
- Elia Foundation 1 shared director
- Populo Living Limited 1 shared director
- Populo Design and Build Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01794098 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/02/1984 |
| Address | 18, ST. CROSS STREET 4TH FLOOR, 18, ST. CROSS STREET, LONDON, EC1N 8UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
Officers (51)
- Bernard, Jennifer Ann Director · appointed 2015
- Flett, Andrew Director · appointed 2015
- Vaux, Gary Director · appointed 2015
- Stokes, Terence Secretary · appointed 2010
- Marashi, Mohammad Director · appointed 2010
- Lowenberg, Paul George Director · appointed 2007
- Figueiredo, Annette Director · appointed 2004
- Davies, John Ingham Former Director · appointed 2012 · resigned 2013
- Dujmovic Potnar, Sanja Former Director · appointed 2010 · resigned 2011
- Dindjer, Muge Former Director · appointed 2010 · resigned 2011
- Clarkson Palomares, Nadine Former Director · appointed 2008 · resigned 2012
- Keohane, Jennifer Ane Former Director · appointed 2007 · resigned 2010
- Blandford, John Former Director · appointed 2007 · resigned 2017
- Mauger, Samantha Karen Former Director · appointed 2006 · resigned 2025
- Sewell, Elizabeth Anne Former Director · appointed 2005 · resigned 2016
- Gregg, Andrew Chanter Former Secretary · appointed 2004 · resigned 2010
- Walsh, John Former Director · appointed 2004 · resigned 2006
- Bacon, Sebastian Clement James Former Director · appointed 2004 · resigned 2007
- Meredith, Barbara Former Director · appointed 2004 · resigned 2005
- Massiah, Vernica Levia Former Director · appointed 2001 · resigned 2004
- Power, Ruth Former Director · appointed 2001 · resigned 2006
- Mulligan, John Former Director · appointed 2001 · resigned 2001
- Walsh, Kathleen Mary Guiney Former Secretary · appointed 2000 · resigned 2004
- Kenrick, James Ronald Wyn Former Director · appointed 2000 · resigned 2005
- Adams, Noeleen Christine Former Director · appointed 2000 · resigned 2007
- Oyebade, Sola Former Director · appointed 1999 · resigned 2006
- Wyler, Stephen Adam Former Director · appointed 1999 · resigned 2002
- Hill, Richard John Former Director · appointed 1999 · resigned 2004
- Mintern, Carole Former Director · appointed 1998 · resigned 2001
- Brodie, Judith Anne Former Director · appointed 1998 · resigned 1998
- Rayment, Barbara Kathleen Former Director · appointed 1998 · resigned 2000
- Hawes, Janet Marguerita Former Director · appointed 1997 · resigned 1999
- Hadj-Nassar, Jamil Former Director · appointed 1997 · resigned 2001
- Pote, Bobbie John Former Director · appointed 1997 · resigned 2007
- Fitzpatrick, Marion Rose Former Secretary · appointed 1997 · resigned 2000
- Morby, Grainne Mary Former Director · appointed 1997 · resigned 2002
- Ryder, Mary Patricia Former Director · appointed 1995 · resigned 2004
- Pollack, Lee Former Secretary · appointed 1995 · resigned 1997
- Anwar, Fowzia Former Director · appointed 1995 · resigned 1997
- Fisher, Graham Neville Former Director · appointed 1995 · resigned 2001
- Houlding, Christopher Jeremy Alan Former Director · appointed 1993 · resigned 1994
- Newton, Dorothy Rosemary Former Secretary · appointed 1992 · resigned 1995
- Smith, Jean Former Director · appointed 1992 · resigned 1995
- Huie, Beverley Former Director · appointed 1992 · resigned 1997
- Lyon, Hugh Alexander Former Director · resigned 2013
- Lyall, Graeme Henderson Former Director · resigned 1999
- Ward, John Anthony Former Director · resigned 1999
- Ruddock, Julian Former Secretary · resigned 1991
- Bell, Michael James Former Director · resigned 1993
- Widdowson, Robert Former Director · resigned 1993
- Woodcock, Steve Former Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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