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.
4
directors on the board
21.8y median 21.8y
average tenure
28.5y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01851320 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/09/1984 |
| Address | 7 MIDDLE FIELD, ST. JOHN'S WOOD PARK, LONDON, NW8 6ND |
| 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 (28)
- Glen Marguerite Bor Director · appointed 2011
- Martin Courtenay Clarke Secretary · appointed 2008
- Vivienne Simpson Director · appointed 1998
- Bridget Clarke Director
- Caroline Rosemary Bailey Director
Show 23 former officers
- John Dunbar Seddon Director · appointed 2011 · resigned 2014
- David Legh Egerton-Smith Director · appointed 2003 · resigned 2010
- Robert Anthony Dundas Director · appointed 2003 · resigned 2009
- Colin Edward Hughes Secretary · appointed 2001 · resigned 2018
- David James Dunbar Director · appointed 2000 · resigned 2025
- Hugh Robert Bousfield Hamilton Director · appointed 1998 · resigned 2013
- Jannette Susan Dundas Secretary · appointed 1996 · resigned 2000
- Bette Clements Director · appointed 1995 · resigned 1996
- Jim Clements Director · appointed 1995 · resigned 2002
- Laura Du Toit Director · appointed 1995 · resigned 1995
- Madeleine Ginsburg Director · appointed 1995 · resigned 2020
- Joan Meyrick Director · appointed 1989 · resigned 2000
- Hazel L Mcleish Director · resigned 2009
- Penelope Dare Director · resigned 2000
- Susie Saemann Director · resigned 1997
- Edwina Lambton Director · resigned 1995
- Pamela Edgson Director · resigned 1998
- Faith Robinson Director · resigned 1993
- Vivienne Lourene Simpson Secretary · resigned 1998
- Renee Rummer Director · resigned 2000
- Mary Mcfadyean Director · resigned 1999
- Barbara Trollip Director · resigned 2000
- Marion Sassoon Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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