Service Limited
Company 02007997 Active
Connected board network
The connection graph needs a free account.
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.
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.
7 directors on the board
- Kevin Patrick Healy Director · appointed 2022
- David Michael Taylor Director · appointed 2021
- Bradley Allan Bilgore Director · appointed 2022
- Nicholas Francis Mcdowell Director · appointed 2022
- Anna Lisa Jane Nicholson Director · appointed 2021
- Theresa Van Ruth Director · appointed 2023
- David Gerard O'Reilly Director · appointed 2021
4.5y median 4y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Theresa Van Ruth Director · appointed 2023
- David Gerard O'Reilly Director · appointed 2021
Portfolio (5)
- Kevin Patrick Healy Director · appointed 2022
- David Michael Taylor Director · appointed 2021
- Bradley Allan Bilgore Director · appointed 2022
- Nicholas Francis Mcdowell Director · appointed 2022
- Anna Lisa Jane Nicholson Director · appointed 2021
Also govern a charity
0
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.
Education 3Health and social care 2Professional services 2Finance 1Hospitality 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Steps 2 Recovery 1 shared director
- Create Recovery Limited 1 shared director
- Ktmi Limited 1 shared director
- Running Hare Restaurants Limited 1 shared director
- Shanembra Partners Limited 1 shared director
- Link in Living CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 02007997 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/04/1986 |
| Address | FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (44)
- Theresa Van Ruth Director · appointed 2023
- Kevin Patrick Healy Director · appointed 2022
- Bradley Allan Bilgore Director · appointed 2022
- Nicholas Francis Mcdowell Director · appointed 2022
- David Michael Taylor Secretary · appointed 2021
- Anna Lisa Jane Nicholson Director · appointed 2021
- David Michael Taylor Director · appointed 2021
- David Gerard O'Reilly Director · appointed 2021
Show 36 former officers
- Bonita Regina De Souza Director · appointed 2018 · resigned 2022
- Lucy Caitlyn Cartwright Director · appointed 2018 · resigned 2021
- Alexandra Anna Adamson Director · appointed 2018 · resigned 2022
- Andrew Paul James O'Neill Director · appointed 2018 · resigned 2019
- Stephen Fordham Director · appointed 2017 · resigned 2018
- Micky Cohen Director · appointed 2017 · resigned 2021
- Andrzej Mariusz Zapletal Director · appointed 2017 · resigned 2018
- Michael Cohen Secretary · appointed 2017 · resigned 2018
- Lascelles Lawrence Secretary · appointed 2015 · resigned 2015
- Julian Penberthy Treasure Director · appointed 2015 · resigned 2015
- Lascelles Marcus Lawrence Director · appointed 2015 · resigned 2015
- Brett Douglas Lamb Shine Director · appointed 2004 · resigned 2010
- Keith Street Secretary · appointed 2002 · resigned 2017
- Christine Helen Beveridge Director · appointed 2002 · resigned 2004
- Pete Freeman Director · appointed 2000 · resigned 2002
- Merrick Fenton Director · appointed 1998 · resigned 2000
- Christopher Michael Coplans Secretary · appointed 1998 · resigned 2003
- Maria Demetriou Director · appointed 1998 · resigned 2000
- Catherine Sarah Macgregor Director · appointed 1997 · resigned 1998
- Nicholas Michael Peraticos Director · appointed 1997 · resigned 1998
- Haley Freeman Secretary · appointed 1997 · resigned 1998
- Robert Mcneil Green Director · appointed 1997 · resigned 1998
- Laurence Kayson Director · appointed 1994 · resigned 1998
- Samuel Anthony Kellie-Smith Director · appointed 1994 · resigned 1995
- Alison Katherine Marshall Mark Secretary · appointed 1993 · resigned 1996
- Jeffrey Moss Woolf Director · appointed 1992 · resigned 1993
- Lionel Phillip Morris Director · appointed 1992 · resigned 1995
- Manya Bartik Director · appointed 1992 · resigned 1994
- Emma Harriet Littlewood Secretary · appointed 1992 · resigned 1994
- Michelle Waldfogel Director · resigned 1994
- David James Director · resigned 1994
- Matthew Charles Raymond Director · resigned 1994
- Maxwell Adam Cohen Director · resigned 1992
- Giles Timothy Robert Rowe Secretary · resigned 1991
- Martin Freeman Director · resigned 1994
- Wendy Jane Helm Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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