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.
10
directors on the board
3.3y median 1.6y
average tenure
12y
longest tenure
1
directors past 6 years
4 vs 3 portfolio
first-time directors
2
also govern a charity
6
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 4Business services 3Finance 3Health and social care 2Arts and leisure 1Education 1Other services 1Retail and trade 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.
- ST. James's Place Wealth Management Group Limited 1 shared director
- ST.James's Place Management Services Limited 1 shared director
- Brook House (Clapham Common) Management Company Limited 1 shared director
- ST. James's Place PLC 1 shared director
- Nameco (NO.357) Limited 1 shared director
- Spurgeons 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02175146 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/10/1987 |
| Address | GEORGIAN HOUSE, 64-68 CAMBERWELL CHURCH STREET, LONDON, SE5 8JB |
| 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 (0)
No persons with significant control recorded.
Officers (63)
- Michael Victor Rebeiro Director · appointed 2026
- Charlotte Elisabeth O'Brien Director · appointed 2026
- Jane Louise Cadell Director · appointed 2026
- Andrew Alan Mceachern Director · appointed 2026
- Ameeta Jane Rowland Director · appointed 2026
- Debra Jean Cook Director · appointed 2023
- Sally Jane Eley Director · appointed 2021
- Caroline Mary Waddington Director · appointed 2020
- Erica Louise Handling Director · appointed 2020
- Charles Hugh Pitts-Tucker Director · appointed 2014
Show 53 former officers
- Caroline Catherine Murray Director · appointed 2024 · resigned 2025
- Sonia Ashly Walsh Director · appointed 2023 · resigned 2023
- Malcolm Walker Secretary · appointed 2023 · resigned 2025
- Elizabeth Margaret Jane Lad Director · appointed 2022 · resigned 2025
- Janice Tracyline Nix Director · appointed 2022 · resigned 2025
- Preetha Ramachandran Director · appointed 2022 · resigned 2022
- Jahnine Makeda Davis Director · appointed 2020 · resigned 2021
- Janet Hills Director · appointed 2020 · resigned 2026
- John-Paul Francis Marks Director · appointed 2018 · resigned 2021
- Steve Bending Director · appointed 2018 · resigned 2019
- Philippa Cara Murray Director · appointed 2017 · resigned 2026
- Duncan Alastair Gibson Director · appointed 2017 · resigned 2026
- Terence Darren Learmouth Director · appointed 2015 · resigned 2020
- Alfy Hayson Director · appointed 2015 · resigned 2025
- Monica Ali Director · appointed 2015 · resigned 2019
- Denise Nichola Jagger Director · appointed 2014 · resigned 2022
- Julie Rice Director · appointed 2014 · resigned 2026
- David Jonathan Pinto Duschinsky Director · appointed 2012 · resigned 2018
- Philip Martin Wheatley Director · appointed 2010 · resigned 2021
- Jane Bateman Director · appointed 2010 · resigned 2015
- Mark Derrick Haysom Director · appointed 2010 · resigned 2014
- Lucy Woodruff Caldicott Director · appointed 2009 · resigned 2014
- Greener, Anthony Armitage, Sir Director · appointed 2009 · resigned 2017
- Louise Shepherd Evans Director · appointed 2008 · resigned 2013
- Gibbings, Louise, Lady Director · appointed 2008 · resigned 2016
- Harjinder Bansil Director · appointed 2008 · resigned 2015
- Gary Peter Jones Director · appointed 2008 · resigned 2026
- Robert Leslie Owen Secretary · appointed 2007 · resigned 2023
- Nicholas Raphael Moss Director · appointed 2007 · resigned 2010
- David George Rawdon Wansbrough Director · appointed 2006 · resigned 2010
- Christopher Severyn Somerville Priestley Director · appointed 2005 · resigned 2014
- Katherine Louise Buchan Director · appointed 2004 · resigned 2008
- Katie Jane Nutley Director · appointed 2003 · resigned 2009
- Andrew Batley Director · appointed 2003 · resigned 2004
- Ann Curno Director · appointed 2002 · resigned 2006
- Jonathan Robert Lillistone Director · appointed 2002 · resigned 2007
- Lennox Antony Charles Director · appointed 2002 · resigned 2009
- David Omari Adade Director · appointed 2002 · resigned 2010
- Daniel Alexander Currie Secretary · appointed 2000 · resigned 2007
- Karen Singleton Director · appointed 2000 · resigned 2001
- Lachlan Davidson Director · appointed 1999 · resigned 2004
- Catherine Jane Toms Director · appointed 1998 · resigned 2002
- Gary Bevan Director · appointed 1997 · resigned 2001
- Andrea Marie Squires Director · appointed 1996 · resigned 1998
- Judith Ann Beard Director · appointed 1996 · resigned 1999
- Martin Vincent Secretary · appointed 1996 · resigned 2000
- David John Fudger Director · appointed 1995 · resigned 2003
- Kenneth Riley Director · appointed 1995 · resigned 2006
- Kevin James Trafford Director · appointed 1994 · resigned 1998
- Sara Llewellin Secretary · appointed 1993 · resigned 1996
- Peter Robert Little Director · resigned 2019
- Stephen John Hampson Secretary · resigned 1993
- Carole Angela Nero Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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