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.
2
directors on the board
5.5y median 5.5y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Health and social care 9Other services 2Business services 1Construction 1Property 1Tech and media 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
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- The Bromley BY BOW Centre 2 shared directors
- Building A NEW Direction LTD 2 shared directors
- Portsmouth Abuse and Rape Counselling Service 2 shared directors
- M.H.I.S.T. Mental Health Independent Support Team 2 shared directors
- Family Action 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02040322 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/07/1986 |
| Address | 34 WHARF ROAD, LONDON, N1 7GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
-
- Andrew James Clifford ceased British
significant influence or control
Officers (57)
- Hargrave, Ian Raymond Director · appointed 2022
- Family Action Corporate-director · appointed 2019
- Holmes, David Charles, Sir Director · appointed 2019
- Fulton, Mary Elizabeth Former Director · appointed 2019 · resigned 2022
- Jebson, Vivien Jane Former Director · appointed 2018 · resigned 2019
- Blaxill, Tina Former Secretary · appointed 2018 · resigned 2019
- Gadhoke, Shally Former Director · appointed 2016 · resigned 2017
- Gordon, Lesley Former Director · appointed 2014 · resigned 2016
- Crawshaw, Marilyn Ailsia, Dr Former Director · appointed 2014 · resigned 2015
- Spafford, Ian Former Director · appointed 2014 · resigned 2019
- Newson-Smith, Paula Maxine, Mrs. Former Director · appointed 2014 · resigned 2019
- Clifford, Andrew James Former Director · appointed 2014 · resigned 2019
- Boyle, Anna Former Director · appointed 2013 · resigned 2019
- Fretten, Paul Michael Former Director · appointed 2013 · resigned 2016
- Sheridan, Raina Louise Former Director · appointed 2011 · resigned 2015
- Morris, Barry Howard Former Director · appointed 2011 · resigned 2019
- Sandiford, Peter John Former Secretary · appointed 2010 · resigned 2018
- O'Reilly, Robert Aidan Former Director · appointed 2010 · resigned 2013
- Lane, Stephen Paul Former Director · appointed 2009 · resigned 2013
- Lord, Jenifer Ramsay Former Director · appointed 2009 · resigned 2013
- Rushton, Alan Bernard, Professor Former Director · appointed 2008 · resigned 2013
- Noonan, Susan Patricia Former Secretary · appointed 2008 · resigned 2009
- Argent, Hedi Former Director · appointed 2007 · resigned 2013
- King, Beryl Jane Former Director · appointed 2005 · resigned 2010
- Sheinman, David Nigel Jeremy Former Director · appointed 2005 · resigned 2007
- Isaacs, Mary Catherine, Dr Former Director · appointed 2004 · resigned 2013
- Gorell-Barnes, Gillian Former Director · appointed 2003 · resigned 2010
- Haigh, Ann Mary Former Director · appointed 2002 · resigned 2009
- Pankhurst, Louise Maureen Former Director · appointed 2001 · resigned 2007
- Feast, Julia Margaret Former Director · appointed 2001 · resigned 2004
- Young, Margaret Lola, Baroness Former Director · appointed 2000 · resigned 2003
- WAY, Janice Former Director · appointed 1999 · resigned 2001
- Lawrence, Pamela Avril Former Director · appointed 1999 · resigned 2011
- Billington, Brian Former Director · appointed 1998 · resigned 2003
- Middleton, Ian Raymond Former Director · appointed 1998 · resigned 2010
- Archer, Mervin Fergus Former Director · appointed 1998 · resigned 2007
- Commander, Edward Thomas Former Director · appointed 1998 · resigned 2001
- Dunne, Clement Michael Former Director · appointed 1998 · resigned 2004
- Duck, Monica Delores Former Secretary · appointed 1998 · resigned 2008
- Spencer, Marcia Merita Former Director · appointed 1997 · resigned 2005
- Davies, Susan Kay Former Director · appointed 1997 · resigned 1998
- Brazil, Eleanor Former Director · appointed 1996 · resigned 1997
- VAN Meeuwen, Anne Former Director · appointed 1996 · resigned 2001
- Collier, Felicity Elaine Former Director · appointed 1995 · resigned 1997
- Jardine, Susan Ching Former Director · appointed 1995 · resigned 1997
- Burnell, Alan John Former Secretary · appointed 1994 · resigned 1997
- Thacker, Frances Hilary Rose Former Director · appointed 1994 · resigned 1996
- O'Hagan, Margaret Ann Former Director · appointed 1993 · resigned 1996
- Page, Richard Former Director · resigned 1996
- Currer, Alan Richard Stewart Former Director · resigned 1995
- Mcandrew OBE, Geraldine Former Director · resigned 1997
- Slater, Simon David Former Director · resigned 1998
- Sawbridge, Mary Phillida Tudor Former Secretary · resigned 1993
- Fitzgerald, John Arthur Former Director · resigned 1994
- Wates, Susan Mary Former Director · resigned 1997
- Hodgkins, Pamela Joan Former Director · resigned 1993
- Hammond, Christine Mary Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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