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.
8
directors on the board
2.9y median 1.6y
average tenure
7.7y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
7
also govern a charity
3
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.
Other services 17Finance 12Professional services 8Hospitality 6Property 5Business services 3Construction 2
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.
- Penrose Options 8 shared directors
- Social Interest Group 8 shared directors
- Pathways to Independence LTD 6 shared directors
- Safe Ground 6 shared directors
- Milner Gibson Limited 2 shared directors
- Passfield Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02114430 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/03/1987 |
| Address | UNIT 1 WATERLOO GARDENS, MILNER SQUARE, LONDON, N1 1TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
- Social Interest Group
voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (83)
- Syed Ali Naqi Secretary · appointed 2026
- Joseph Frederick Charles Wakeford Director · appointed 2026
- Rebecca Jane Escott-New Director · appointed 2025
- Frida Norman Director · appointed 2025
- Kobi Boakye Director · appointed 2024
- Cathy Kane Director · appointed 2024
- Claire Elizabeth Barton Director · appointed 2022
- Dylan Andrew Kerr Director · appointed 2020
- Stuart Roderick Jenkin Director · appointed 2018
Show 74 former officers
- Ian Hanham Secretary · appointed 2025 · resigned 2026
- Jeffery Lensin Loo Director · appointed 2022 · resigned 2025
- Michael Paul Rutherford Secretary · appointed 2020 · resigned 2025
- Rami Mofak Bibi Director · appointed 2020 · resigned 2022
- Craig Ian Brown Director · appointed 2018 · resigned 2019
- Lindsey Marie Wishart Director · appointed 2018 · resigned 2022
- Zelda Maxine Peters Director · appointed 2018 · resigned 2020
- Marlowe, Karl Hemant Singh, Dr Director · appointed 2018 · resigned 2026
- David Paul Lynas Secretary · appointed 2018 · resigned 2020
- Jonathan Robert Jesty Director · appointed 2016 · resigned 2018
- Adam Thwaites Director · appointed 2016 · resigned 2018
- Deborah Ruth Rozansky Director · appointed 2016 · resigned 2018
- Martin Dalby Secretary · appointed 2014 · resigned 2018
- Robert John Branagh Director · appointed 2014 · resigned 2018
- Carter, Helen, Dr Director · appointed 2014 · resigned 2018
- Michael David Horgan Director · appointed 2014 · resigned 2014
- Robert Foster Director · appointed 2012 · resigned 2014
- James John Joseph Fearnley Director · appointed 2012 · resigned 2012
- Jacqui Randle Director · appointed 2012 · resigned 2012
- Sharon Johnson Director · appointed 2012 · resigned 2013
- Bill Puddicombe Secretary · appointed 2011 · resigned 2014
- David John Fielding Director · appointed 2011 · resigned 2014
- Kioufi, Niazy, Dr Director · appointed 2010 · resigned 2016
- Esther Batterbee Director · appointed 2010 · resigned 2015
- Wendy Anne Love Director · appointed 2008 · resigned 2015
- Marlene Johnson Director · appointed 2007 · resigned 2011
- Mary Aiston Director · appointed 2006 · resigned 2014
- Catherine Max Director · appointed 2006 · resigned 2014
- Johanna Watts Director · appointed 2006 · resigned 2007
- Kamal Bhushan Prashar Director · appointed 2006 · resigned 2009
- Emily Kessler Director · appointed 2005 · resigned 2014
- Mcneal, Hugh Peter, Dr Director · appointed 2004 · resigned 2012
- James Henry Martin Mann Director · appointed 2004 · resigned 2007
- Martin Coll Director · appointed 2003 · resigned 2006
- Janet Coe Director · appointed 2003 · resigned 2008
- David Lewis Roberts Director · appointed 2002 · resigned 2012
- Drummond, Colin David, Professor Director · appointed 2002 · resigned 2004
- Andrew Michael Horsfall Simon Director · appointed 2002 · resigned 2009
- Sharon Smith Director · appointed 2001 · resigned 2004
- Richard Davy Director · appointed 2001 · resigned 2003
- Ainne Elizabeth Dolan Director · appointed 2001 · resigned 2007
- Michael Thomas Glyn Jones Director · appointed 2001 · resigned 2007
- Simon John Wickenden Director · appointed 2000 · resigned 2003
- Eileen Ann Doyle Director · appointed 2000 · resigned 2001
- Angela Parry Director · appointed 2000 · resigned 2002
- Anne Penrose Sullivan Director · appointed 2000 · resigned 2001
- Karen Cooper Director · appointed 1999 · resigned 2002
- John Anthony Hedge Director · appointed 1999 · resigned 1999
- Adrian David Leadbetter Director · appointed 1999 · resigned 2000
- Richard Timothy Capewell Director · appointed 1999 · resigned 2014
- Michael John Richard Maud Director · appointed 1998 · resigned 2000
- Alexander, Marie, Lady Director · appointed 1997 · resigned 1999
- Camber, Angela Felicity, Honourable Mrs Director · appointed 1997 · resigned 1999
- Jane Rachel Leaver Director · appointed 1997 · resigned 1999
- Paul Winstanley Director · appointed 1997 · resigned 1999
- George Thatcher Director · appointed 1995 · resigned 1995
- Clare Greensmith Director · appointed 1995 · resigned 1995
- Tony Leiba Director · appointed 1993 · resigned 1997
- Kevin Smith-Galer Director · appointed 1993 · resigned 2000
- Dee Carlin Director · resigned 1991
- Michael Jones Director · resigned 1995
- Robert King Director · resigned 1995
- Laura Polglase Director · resigned 1999
- Fedelma Winkler Director · resigned 1993
- Mark Reeves Director · resigned 2003
- Fielding, Michael Robert, Rev Director · resigned 1993
- Brian Watts Secretary · resigned 2011
- Pamela Menzies Director · resigned 1995
- Pamela Jean Hibbs Director · resigned 1997
- Barbara Stilwell Director · resigned 1995
- Onen, Thomas, Dr Director · resigned 1992
- Michael Comley Director · resigned 1993
- Dennis Powell Director · resigned 1992
- Joseph Richards Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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