Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 1Education 1Health and social care 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Mytime Active 1 shared director
- Pure Leapfrog 1 shared director
- People's Health Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02100860 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/1987 |
| Address | 242 -248 KINGSLAND ROAD, LONDON, E8 4DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (3)
- Mrs Clare Norton British
significant influence or control - Ms Kitty O'Leary ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Wells ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (59)
- Kirkland, Shelagh Director · appointed 2025
- Sibson, Jon Secretary · appointed 2022
- Norton, Clare Secretary · appointed 2020
- Browning, Tim Former Director · appointed 2019 · resigned 2025
- Fordham, Carly Former Director · appointed 2019 · resigned 2022
- Brown, Philip Former Secretary · appointed 2019 · resigned 2020
- Moxham, Jakki Former Director · appointed 2018 · resigned 2020
- Wells, Paul Former Director · appointed 2015 · resigned 2019
- Norton, Clare Former Secretary · appointed 2014 · resigned 2019
- Rodney, Faye Former Director · appointed 2013 · resigned 2015
- O'Learey, Kitty Former Director · appointed 2013 · resigned 2017
- Lewis, Glori Former Secretary · appointed 2013 · resigned 2013
- Warner, Bob Former Director · appointed 2008 · resigned 2013
- Brace, Christopher James Former Secretary · appointed 2008 · resigned 2011
- Yeung, John Former Secretary · appointed 2007 · resigned 2010
- Vigneron, Anthony Former Director · appointed 2007 · resigned 2013
- Lucas, Jo Former Director · appointed 2007 · resigned 2009
- Parker, Camilla Harriet, Dr Former Director · appointed 2007 · resigned 2009
- Crumpton-Taylor, Jane Elizabeth Former Director · appointed 2005 · resigned 2011
- Shivji, Shabir Merali Former Secretary · appointed 2003 · resigned 2007
- LEE, Suzy Jane Former Director · appointed 2003 · resigned 2008
- Clare, Josephine Anne Former Secretary · appointed 2003 · resigned 2008
- Kennedy, Patrick Former Director · appointed 2002 · resigned 2013
- Wang, Bruce Former Director · appointed 2002 · resigned 2008
- Timmins, Ian Clive Former Director · appointed 2002 · resigned 2003
- Ogunsalu, Mercy Morohunke Oluwafeyisola Former Director · appointed 2002 · resigned 2007
- Simons, Cynthia Former Director · appointed 2001 · resigned 2007
- Martin, Robin Former Director · appointed 2001 · resigned 2006
- Dean, Adrianna Former Director · appointed 2001 · resigned 2003
- Hart, Joseph Former Director · appointed 2001 · resigned 2003
- Green, Elaine Margaret Former Director · appointed 2001 · resigned 2005
- Oliver, Fiona Former Director · appointed 2000 · resigned 2003
- Lewis, Erica Frances Sealy Former Secretary · appointed 2000 · resigned 2003
- Hargreaves, Sarah Former Director · appointed 1999 · resigned 2001
- Mclachlan, Kate Former Director · appointed 1999 · resigned 2003
- Davies, Marion Former Director · appointed 1999 · resigned 2003
- Martini-Brown, Margherita Precious Former Director · appointed 1998 · resigned 1999
- Davies, Peter Former Director · appointed 1998 · resigned 2002
- Mckinnon, James Cameron Former Director · appointed 1998 · resigned 2003
- Burrow, John Former Director · appointed 1997 · resigned 1998
- Egan, Christopher Martin Former Director · appointed 1997 · resigned 2002
- Watson, Allan Richard Former Director · appointed 1997 · resigned 1999
- Mcginley, John Former Director · appointed 1997 · resigned 1997
- Brailsford, Gordon Andrew Former Director · appointed 1996 · resigned 1997
- King, Lloyd Former Director · appointed 1996 · resigned 1997
- Boye Anawomah, Michael Former Director · appointed 1996 · resigned 2000
- Allan, Brenda Former Director · appointed 1996 · resigned 2001
- Bamgbose, Isaac Former Director · appointed 1996 · resigned 1996
- Greenaway, John Alfred Former Director · appointed 1994 · resigned 1996
- Magee, Wendy Former Director · appointed 1994 · resigned 1996
- Mussington, Janet Veronica Former Director · appointed 1994 · resigned 1996
- Marsh, Harry Former Director · appointed 1993 · resigned 1996
- Willis, Janice Louise Former Director · appointed 1992 · resigned 1997
- Thomas, Pat Former Director · resigned 1997
- Lucas, Clare Joanna Former Director · resigned 1995
- Burrow, John Former Director · resigned 1992
- Gladstone, Francis Former Director · resigned 1992
- Doig, Andrew Former Secretary · resigned 2000
- DUA, Shashi Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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