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.
9
directors on the board
4.5y median 3.2y
average tenure
12.8y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 7Business services 4Other services 4Tech and media 3Finance 2Hospitality 1Property 1Transport 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Choice Holidays Limited 1 shared director
- TUI UK Transport Limited 1 shared director
- First Choice Holidays & Flights Limited 1 shared director
- TUI UK Retail Limited 1 shared director
- CP Ships (UK) Limited 1 shared director
- TUI Ireland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02080267 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/1986 |
| Address | 30 PARK STREET, LONDON, SE1 9EQ |
| 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 (45)
- Zoe Powell Director · appointed 2026
- Jody Luke Rolfe Director · appointed 2026
- Lisa Michelle Mcauley Director · appointed 2026
- Rachel Caroline O'Reilly Director · appointed 2025
- Zoe Lorraine Baxter-Hurley Director · appointed 2023
- Graeme Peter Scottford Buck Director · appointed 2022
- Belinda Ruth Vazquez Director · appointed 2021
- Derek Jones Director · appointed 2014
- Alistair Mark Rowland Director · appointed 2013
- Abta Limited Corporate-secretary · appointed 2012
Show 35 former officers
- Claire Louise Stirrup Director · appointed 2022 · resigned 2025
- Christopher John North Director · appointed 2022 · resigned 2026
- Carolyn Vezetque Watson Director · appointed 2016 · resigned 2022
- Kathryn Louise Darbandi Director · appointed 2016 · resigned 2021
- Edward Jeremiah Sumner Director · appointed 2016 · resigned 2021
- Samantha Clare O'Brien Director · appointed 2012 · resigned 2016
- John Albert Mcewan Director · appointed 2012 · resigned 2023
- William Maxwell Director · appointed 2009 · resigned 2018
- Graham Brooks Director · appointed 2009 · resigned 2013
- Stephen John Alcock Secretary · appointed 2009 · resigned 2012
- John William Smith Secretary · appointed 2007 · resigned 2012
- Alexander James Macpherson Director · appointed 2006 · resigned 2009
- Margaret Wendy Moore Director · appointed 2005 · resigned 2009
- Simon Anthony Kalson Director · appointed 2004 · resigned 2009
- John Harding Director · appointed 2003 · resigned 2005
- Roger William Smith Director · appointed 2002 · resigned 2007
- Daniele Broccoli Director · appointed 2002 · resigned 2004
- John Leslie De Vial Director · appointed 2001 · resigned 2021
- Stephen Anthony Bath Director · appointed 2000 · resigned 2004
- Susan Mary Foxall Director · appointed 1998 · resigned 2005
- Steven Freudmann Director · appointed 1997 · resigned 2000
- Heal, Colin William Charles, Group Captain Director · appointed 1996 · resigned 2013
- Penelope Ann Cook Director · appointed 1995 · resigned 1998
- Colin Trigger Director · appointed 1994 · resigned 2009
- Sidney Perez Director · appointed 1993 · resigned 2015
- Jack Cook Director · appointed 1992 · resigned 1998
- John Wynne Thomas Director · resigned 2009
- Leslie Walsh Director · resigned 2004
- Sydney Frank Robin Director · resigned 1999
- Norman Farquhar Hunter Secretary · resigned 2007
- Thomas Edward Graham Director · resigned 2002
- John Lawrence Director · resigned 1998
- John Wesley Pentland Director · resigned 1996
- Alexander Johnston Mitchell Director · resigned 2005
- Kenneth Norton Scott Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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