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
- Vishal Ottamchand Shah Director · appointed 2014
- Joanne Lea Balmer Director · appointed 2023
- James Frank Allen Director · appointed 2020
- Simon James Mccall Director · appointed 2023
- Angela Jane Boxall Director · appointed 2023
- Aneurin Russell Brown Director · appointed 2023
- Russell Stephen Brown Director · appointed 2023
4.3y median 2.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Vishal Ottamchand Shah Director · appointed 2014
First-time vs portfolio directors
Portfolio (7)
- Vishal Ottamchand Shah Director · appointed 2014
- Joanne Lea Balmer Director · appointed 2023
- James Frank Allen Director · appointed 2020
- Simon James Mccall Director · appointed 2023
- Angela Jane Boxall Director · appointed 2023
- Aneurin Russell Brown Director · appointed 2023
- Russell Stephen Brown Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Jacob (Jake) Alexander Rollin Director · appointed 2023 · resigned 2026
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.
Health and social care 75Construction 24Property 19Finance 13Professional services 6Business services 3Hospitality 2Education 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 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.
Related organisations
- Championing Social Care 2 shared directors
Connected through a shared director
- Shaw Healthcare (Developments) Limited 1 shared director
- Shelton Care Limited 1 shared director
- Shaw Healthcare (Managed Services) Limited 1 shared director
- Hallmark Care Homes (Cardiff) Limited 1 shared director
- Shaw Healthcare (Specialist Services) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02082270 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/1986 |
| Address | SECOND FLOOR, 2 DEVONSHIRE SQUARE, LONDON, EC2M 4UJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (156)
- Joanne Lea Balmer Director · appointed 2023
- Simon James Mccall Director · appointed 2023
- Angela Jane Boxall Director · appointed 2023
- Aneurin Russell Brown Director · appointed 2023
- Russell Stephen Brown Director · appointed 2023
- James Frank Allen Director · appointed 2020
- Vishal Ottamchand Shah Director · appointed 2014
- Green, Martin Lewis, Professor Secretary · appointed 2007
Show 92 former officers
- Jacob (Jake) Alexander Rollin Director · appointed 2023 · resigned 2026
- Paul Hayes Director · appointed 2021 · resigned 2022
- Mala Agarwal Director · appointed 2020 · resigned 2023
- John Anthony Ransford Director · appointed 2017 · resigned 2022
- Jane Rachel Ashcroft Director · appointed 2017 · resigned 2018
- Daniel Andrew Casson Director · appointed 2017 · resigned 2019
- Rose-Quirie, Alison Jane, Dr Director · appointed 2015 · resigned 2017
- Diella Natasha Singarayer Director · appointed 2015 · resigned 2017
- Mark Charles Greaves Director · appointed 2014 · resigned 2015
- Pete Calveley Director · appointed 2014 · resigned 2023
- Patricia Lesley Platten Director · appointed 2014 · resigned 2014
- Andrew John Cannon Director · appointed 2014 · resigned 2014
- Adrian Bagg Director · appointed 2014 · resigned 2014
- Andrew Ronald Knight Director · appointed 2014 · resigned 2014
- Paul James Allen Director · appointed 2014 · resigned 2014
- Ian Richard Smith Director · appointed 2014 · resigned 2014
- Amanda Rachel Scott Director · appointed 2014 · resigned 2017
- Kevin Wei Roberts Director · appointed 2013 · resigned 2015
- Guy Geller Director · appointed 2012 · resigned 2013
- Paul Charles Mancey Director · appointed 2012 · resigned 2017
- Austin Ian Heraty Director · appointed 2012 · resigned 2014
- David Andrew Spruzen Director · appointed 2012 · resigned 2014
- Laird William Mackay Director · appointed 2012 · resigned 2017
- Mark Stephen Wilson Director · appointed 2012 · resigned 2020
- Toby James Bailey Siddall Director · appointed 2011 · resigned 2013
- Neil Andrew Matthewman Director · appointed 2011 · resigned 2012
- Jennifer Ann Carney Director · appointed 2010 · resigned 2014
- Lee Reed Director · appointed 2010 · resigned 2012
- Carolynne Miller Director · appointed 2010 · resigned 2014
- Simon Richard Lloyd Whalley Director · appointed 2010 · resigned 2013
- Neil Barry Taylor Director · appointed 2010 · resigned 2014
- Michael Dennis Parsons Director · appointed 2010 · resigned 2014
- Helen Anne Owens Director · appointed 2010 · resigned 2011
- Douglas Umbers Director · appointed 2009 · resigned 2010
- Avnish Mitter Goyal Director · appointed 2009 · resigned 2023
- Philip John Edgington Director · appointed 2009 · resigned 2011
- Gabriella Wills Director · appointed 2008 · resigned 2010
- Kamma Foulkes Director · appointed 2008 · resigned 2009
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2009
- Bhavna Jones Director · appointed 2008 · resigned 2009
- Timothy Richard William Hammond Director · appointed 2008 · resigned 2019
- Anthony Alistair Mark Hosking Director · appointed 2007 · resigned 2009
- Little, Helena Barbara, Mrs. Director · appointed 2007 · resigned 2014
- William Colvin Director · appointed 2007 · resigned 2008
- Christina Anne Sell Director · appointed 2007 · resigned 2015
- Jenkins, Simon Albert Philip, Dr Director · appointed 2007 · resigned 2012
- Christopher Paul Vellenoweth Director · appointed 2006 · resigned 2008
- Michael Francis John Coleby Director · appointed 2006 · resigned 2008
- Michael Andrew Padgham Director · appointed 2006 · resigned 2014
- Brian Thomas House Director · appointed 2005 · resigned 2007
- Douglas John Quinn Director · appointed 2005 · resigned 2014
- Barry Jay Sweetbaum Director · appointed 2005 · resigned 2006
- Robert Arthur Jones Director · appointed 2005 · resigned 2006
- Allison Cowley Smith Director · appointed 2004 · resigned 2014
- Alain Jean Leong-Son Director · appointed 2004 · resigned 2007
- Charles Cormack Director · appointed 2004 · resigned 2012
- Frank Edward Paul Ware Director · appointed 2004 · resigned 2007
- Hugh Maurice Hedderly Director · appointed 2004 · resigned 2006
- Leon Adrian Smith Director · appointed 2004 · resigned 2014
- Paul Andrew Renshaw Director · appointed 2004 · resigned 2005
- Kenneth Anthony Nolan Director · appointed 2004 · resigned 2004
- Simon William Beckett Director · appointed 2004 · resigned 2014
- Michael Paul Leyland Director · appointed 2004 · resigned 2007
- John Newell Director · appointed 2003 · resigned 2005
- Barbara May Laing Director · appointed 2003 · resigned 2004
- Kenneth Adrian Raymond Wilson Director · appointed 2003 · resigned 2003
- David Gregor Duncan Director · appointed 2003 · resigned 2005
- Nigel Grant Smith Director · appointed 2003 · resigned 2003
- Michael John Smith Director · appointed 2003 · resigned 2006
- James Paul Flaherty Director · appointed 2003 · resigned 2005
- David Mobibs Director · appointed 2003 · resigned 2003
- Chaitanya Bhupendra Patel Director · appointed 2002 · resigned 2003
- Kenneth James Hesketh Director · appointed 2002 · resigned 2003
- Ian Ashley Richardson Director · appointed 2002 · resigned 2003
- Roger John Davies Director · appointed 2002 · resigned 2013
- Frank Richardson Director · appointed 2002 · resigned 2003
- Patricia Mccann Director · appointed 2002 · resigned 2004
- Steven John Woolgar Director · appointed 2001 · resigned 2003
- Timothy James Elsigood Director · appointed 2001 · resigned 2003
- Michael John Barwick Director · appointed 2001 · resigned 2003
- Anthony George Heywood Director · appointed 2000 · resigned 2008
- Serena Jane Stewart Director · appointed 2000 · resigned 2002
- David Greig Henderson Director · appointed 2000 · resigned 2002
- Jonathan William Welfare Director · appointed 2000 · resigned 2010
- Brigstoke, John Richard, Sir Director · appointed 2000 · resigned 2003
- Caroline Helen Rose Director · appointed 1999 · resigned 2002
- Hamilton Douglas Anstead Director · appointed 1999 · resigned 2006
- Alan John Templer Pilgrim Director · appointed 1999 · resigned 2001
- Vernon John Beauchamp Director · appointed 1999 · resigned 2000
- John Mcmurdo Wotherspoon Director · appointed 1999 · resigned 2002
- Clare Margaret Hollingsworth Director · appointed 1999 · resigned 2003
- Rosemary Blenkinsopp Director · appointed 1999 · resigned 1999
Showing the 100 most recent of 156 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record