Connected board network
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Sign in, freeBoard DNA
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
10.4y median 9.1y
average tenure
15.7y
longest tenure
4
directors past 6 years
3 vs 1 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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Linwood Management CO. Limited 1 shared director
- Linwood Close (Freehold) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01911662 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/05/1985 |
| Address | RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
69102 - Solicitors85600 - Educational support services86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (9)
- Ms Isabella Maria Coelho Pereira British
significant influence or control - Ms Sile Reynolds British
significant influence or control - Ms Doris Afreh ceased 2020 British
significant influence or control - Miss Susanna Tamimi ceased 2018 British
significant influence or control - Ms Helen Laura Rice ceased 2017 British
significant influence or control - Mr Vebi Kosumi ceased 2020 Albanian,British
significant influence or control - Mr Richard Mark Priestman ceased 2020 British
significant influence or control - Ms Gabriella Bettiga ceased 2017 British
significant influence or control - Ms Catherine Eva Robinson ceased 2018 British
significant influence or control
Officers (91)
- Rebekah Louise Duncan Director · appointed 2018
- Peter Reid Director · appointed 2018
- Sile Reynolds Director · appointed 2016
- Isabella Maria Coelho Pereira Director · appointed 2010
Show 87 former officers
- Jonathan Thomas Director · appointed 2018 · resigned 2020
- Richard Mark Priestman Director · appointed 2016 · resigned 2020
- Catherine Eva Robinson Director · appointed 2016 · resigned 2018
- Gabriella Bettinga Director · appointed 2016 · resigned 2017
- Vebi Kosumi Director · appointed 2016 · resigned 2020
- Catherine Allison Briddick Director · appointed 2016 · resigned 2016
- Doris Afreh Director · appointed 2015 · resigned 2020
- Alex Macleod Director · appointed 2013 · resigned 2016
- Helen Laura Rice Director · appointed 2013 · resigned 2017
- Susanna Tamimi Director · appointed 2013 · resigned 2018
- Alex Tang Director · appointed 2013 · resigned 2013
- Wayne Myslik Director · appointed 2012 · resigned 2014
- John Dempster Mckendrick Director · appointed 2010 · resigned 2015
- Georgina Frances Vincent Director · appointed 2010 · resigned 2014
- Habte Hagos Director · appointed 2010 · resigned 2014
- Rosalind Sandra Lucas Secretary · appointed 2009 · resigned 2016
- Naomi Ann Wayne Director · appointed 2009 · resigned 2017
- Don Flynn Director · appointed 2008 · resigned 2010
- Fazil N/A Kawani Director · appointed 2008 · resigned 2009
- Sayed Abdalla Ahmed Director · appointed 2008 · resigned 2009
- Maria Isabel Irurita Director · appointed 2007 · resigned 2009
- Farrukh Husain Secretary · appointed 2007 · resigned 2008
- Andrew Chanter Gregg Director · appointed 2006 · resigned 2013
- Alessio Leoni Secretary · appointed 2006 · resigned 2008
- Raffaella Lenza Director · appointed 2006 · resigned 2008
- Georges Herve Ralph Isabelle Director · appointed 2006 · resigned 2008
- Roland Lam Man Chun Director · appointed 2006 · resigned 2013
- Andrew Monu Secretary · appointed 2005 · resigned 2007
- Maria Del Carmen Chavez Director · appointed 2004 · resigned 2009
- Mohamed Bouaziz Director · appointed 2004 · resigned 2005
- Saad Aldosari Director · appointed 2004 · resigned 2013
- Martin Edwin Ridley Director · appointed 2003 · resigned 2006
- Yohannes Hagos Director · appointed 2003 · resigned 2005
- David John Coe Director · appointed 2003 · resigned 2007
- Malcolm Ben Alexander Director · appointed 2003 · resigned 2006
- Sian Roath Director · appointed 2003 · resigned 2004
- Abeba Ghebresellassie Director · appointed 2003 · resigned 2005
- Wilbur, Claudia, Mrs. Secretary · appointed 2003 · resigned 2008
- Baljit Badesha Director · appointed 2002 · resigned 2003
- Berissa Berri Director · appointed 2002 · resigned 2003
- Nafsika Thalassis Secretary · appointed 2001 · resigned 2005
- Azad Mohammed Khaleel Director · appointed 2001 · resigned 2003
- Maria Victoria Coe Director · appointed 2001 · resigned 2007
- Nacira Lebnaoui Director · appointed 2001 · resigned 2002
- Amber Linell Director · appointed 2001 · resigned 2005
- Anthony Joseph Nickson Secretary · appointed 2000 · resigned 2001
- George Martinez Director · appointed 2000 · resigned 2004
- Mauro Henry Tadiwe Director · appointed 2000 · resigned 2003
- James Adeleke Magbadelo Director · appointed 2000 · resigned 2001
- Deborah Lawunmi Director · appointed 1999 · resigned 2000
- Hama, Azad, Dr Director · appointed 1999 · resigned 2001
- Francesco Boggian Director · appointed 1999 · resigned 2000
- Shebfnem Hatice Emiroglu Director · appointed 1999 · resigned 1999
- Anna Louise Barnes Secretary · appointed 1999 · resigned 1999
- Teresa Hanley Director · appointed 1998 · resigned 2000
- Maria Concepcion Mondela Secretary · appointed 1998 · resigned 2001
- Paul Sobakin Director · appointed 1997 · resigned 2002
- Caroline Jane Fuller Metz Director · appointed 1997 · resigned 2002
- Adewale Abiodun Adebola Director · appointed 1997 · resigned 2007
- Alea Arbelaez Director · appointed 1997 · resigned 2001
- Socorro Rodriques Secretary · appointed 1996 · resigned 1997
- Razique Khan Director · appointed 1996 · resigned 1998
- Dahir Mohamed Sheekh-Dahir Director · appointed 1994 · resigned 1996
- Julia Zalazar Secretary · appointed 1994 · resigned 1996
- Fiona Dawn Jamieson Director · appointed 1994 · resigned 1999
- Helen Mary Peacock-Sevilla Director · appointed 1993 · resigned 1998
- Liseli Bull Director · appointed 1993 · resigned 1997
- Ovafa Baalal Director · appointed 1993 · resigned 1994
- Ruchshana Badji Secretary · appointed 1993 · resigned 1994
- Julia Conde Gratis Director · appointed 1993 · resigned 1996
- Osman Aziz Director · appointed 1993 · resigned 1997
- Rachid Benhsain Director · appointed 1993 · resigned 1994
- James Peter Foy Director · appointed 1993 · resigned 1999
- Rasul, Kamal, Dr Director · appointed 1993 · resigned 1994
- Yonas Martinson Director · appointed 1993 · resigned 1994
- Khan Mohammad Jahangir Aminul Huq Director · appointed 1993 · resigned 1994
- Jorge Martinez Secretary · appointed 1992 · resigned 1993
- Graciela Carmona Director · appointed 1991 · resigned 1996
- Jean Davis Director · resigned 1993
- Pablo Joyas Director · resigned 1993
- Malika Tuzani Director · resigned 1993
- Graciela Ferreira Secretary · resigned 1992
- Akbar Hossain Khan Director · resigned 1993
- Reynaldo Sevilla Director · resigned 1993
- Rafael Valencia Director · resigned 1993
- Tanagne Geressu Director · resigned 1993
- Anthony Edmunds Bird Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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