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.
4
directors on the board
4.4y median 4.8y
average tenure
7.5y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02150599 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/07/1987 |
| Address | 73 ST CHARLES SQUARE, LONDON, W10 6EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
- Mr. Nicholas Walsh British
significant influence or control
Officers (45)
- Davis, Caroline Mary Director · appointed 2026
- Wharram, Jonathan, Dr Director · appointed 2023
- Martin, Diana Mary Director · appointed 2020
- Gilbert, Melinda Jane Director · appointed 2019
- Ngechop, Yvonne Claire Ndifor, Dr Former Director · appointed 2022 · resigned 2025
- Bangura, Alhaji Former Director · appointed 2020 · resigned 2020
- Ebanks, Beverly Former Director · appointed 2019 · resigned 2024
- Colverd, Emma Charlotte Former Director · appointed 2019 · resigned 2023
- Smith, James Former Director · appointed 2019 · resigned 2020
- Mistry, Arunkumar Dahyanbhai Former Director · appointed 2014 · resigned 2018
- Khan, Anadil Former Director · appointed 2013 · resigned 2019
- Kinsman, Amanda Fleur Former Director · appointed 2013 · resigned 2019
- Biring, Reshma Former Secretary · appointed 2013 · resigned 2019
- Atkinson, Louise Victoria Former Director · appointed 2013 · resigned 2015
- Khan, Shazia Former Director · appointed 2008 · resigned 2014
- Nessling, Robert Charles Former Director · appointed 2008 · resigned 2013
- Mowat, Suzanne Former Director · appointed 2006 · resigned 2013
- Higham, David Strachan Former Director · appointed 2005 · resigned 2007
- Skyner, Leo Former Director · appointed 2003 · resigned 2005
- Finney, Warren Former Director · appointed 2003 · resigned 2005
- Solhekol, Nooran Former Director · appointed 1999 · resigned 2025
- Cohen, David Former Director · appointed 1999 · resigned 2003
- Mrozek, Steven Former Director · appointed 1999 · resigned 2001
- Smith, Peter Former Director · appointed 1998 · resigned 2000
- Callam, Fiona Former Director · appointed 1998 · resigned 2011
- Pollock-Heevel, Jeltje Former Director · appointed 1998 · resigned 2019
- Mulcahy, Marie Former Secretary · appointed 1997 · resigned 2000
- Simpson, David William Former Director · appointed 1997 · resigned 1997
- Starkey, Rose Former Director · appointed 1996 · resigned 1999
- Callard, Anthony Roderick Former Director · appointed 1996 · resigned 1998
- Tomlin, Elizabeth Ann Former Director · appointed 1996 · resigned 1999
- Paleologo, Mary Former Secretary · appointed 1996 · resigned 2019
- Pruthi, Kanwarpal Singh Former Director · appointed 1995 · resigned 1999
- Roberts, Eileen Former Director · appointed 1994 · resigned 1997
- Murphy, Andrew James Former Director · appointed 1994 · resigned 1995
- Singh, Gurdial Former Director · appointed 1994 · resigned 1997
- Rohde, Jenifer Rosemary Former Secretary · appointed 1994 · resigned 2014
- Scott, Margaret Anne Former Director · appointed 1994 · resigned 2010
- DE Luca, Hanne Former Director · appointed 1993 · resigned 1996
- Goff, Diana Former Secretary · appointed 1993 · resigned 1998
- Harris, Mary Elizabeth Former Director · appointed 1993 · resigned 1995
- Wales, Mary Former Director · resigned 1994
- Obrien, June Rosemary Former Director · resigned 1993
- Medora, Hector Former Director · resigned 1993
- Obryen, Christopher Mark Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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