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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
8.6y median 7.6y
average tenure
18.1y
longest tenure
6
directors past 6 years
6 vs 3 portfolio
first-time directors
1
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.
Property 3Hospitality 2Business services 1Finance 1Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chartmill Roche Limited 1 shared director
- Fort Picklecombe Management CO. Limited 1 shared director
- The RED Consultancy Limited 1 shared director
- Ronnies Limited 1 shared director
- Nameco (NO. 962) Limited 1 shared director
- Glenlora Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02252337 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/05/1988 |
| Address | 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55900 - Other accommodation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Claire Rowney Director · appointed 2025
- Marc Steven Shenken Director · appointed 2025
- Sudarshan Thomas Joy Secretary · appointed 2024
- Anne Elizabeth Ward Director · appointed 2023
- Andrew John Moys Director · appointed 2022
- Anne Wainwright Director · appointed 2022
- Smita Edwards Director · appointed 2018
- Michael Morgan Director · appointed 2015
- Henry William Trickey Director · appointed 2014
- Ohrling, Anu Anja, Dr Director · appointed 2011
- Jeffrey John Fergus Director · appointed 2008
- Simon Robert Kirk Director · appointed 2008
Show 41 former officers
- Delaram Ralph Director · appointed 2024 · resigned 2026
- Sonya Louise Winfield Secretary · appointed 2023 · resigned 2024
- Gareth Pearson Director · appointed 2022 · resigned 2024
- Karl Boyce Director · appointed 2021 · resigned 2023
- Isabel Mary Dart Secretary · appointed 2020 · resigned 2023
- Karen Jane Walker Director · appointed 2019 · resigned 2021
- Alistair Roger Macrow Director · appointed 2017 · resigned 2020
- Jason Clark Director · appointed 2016 · resigned 2021
- Ronald Michael Mounsey Director · appointed 2016 · resigned 2025
- Warren David Anderson Director · appointed 2014 · resigned 2016
- Penelope Hurst Director · appointed 2013 · resigned 2018
- Sidney Kathleen Hunsdale Director · appointed 2013 · resigned 2025
- Afia Sirkhot Director · appointed 2011 · resigned 2019
- Richard Paul Forte Director · appointed 2011 · resigned 2016
- Paul James Pomroy Director · appointed 2010 · resigned 2014
- Kenneth Tomkins Director · appointed 2008 · resigned 2011
- Stephen William Curran Director · appointed 2008 · resigned 2013
- Nick Hindle Director · appointed 2008 · resigned 2014
- Anne Elizabeth Ward Secretary · appointed 2008 · resigned 2020
- David Nathan Hudaly Director · appointed 2007 · resigned 2012
- Stephen Tomlin Director · appointed 2006 · resigned 2016
- Terry Bruce Haynes Director · appointed 2006 · resigned 2008
- Antony Paul Baxter Director · appointed 2006 · resigned 2012
- Terence John Eagle Director · appointed 2004 · resigned 2006
- Julian Crispin Hilton Johnson Director · appointed 2003 · resigned 2008
- Fradd, Simon Oakley, Dr Director · appointed 2003 · resigned 2024
- John Atherton Director · appointed 2003 · resigned 2008
- Philip Walter Evans Director · appointed 2003 · resigned 2007
- Henry Clive Bowring Director · appointed 2001 · resigned 2012
- Clive Joseph Aronson Director · appointed 2000 · resigned 2003
- Mackay, Marion Rachel, Doctor Director · appointed 1998 · resigned 2010
- Andrew Edward Taylor Director · appointed 1997 · resigned 2003
- Harold Richard Gamsu Director · appointed 1995 · resigned 2000
- Penelope Lesley Hughes Director · appointed 1994 · resigned 1998
- Harris of Peckham, Philip Charles, Lord Director · appointed 1993 · resigned 1995
- John Lebus Secretary · appointed 1993 · resigned 2011
- Terence Richard William Foley Director · appointed 1991 · resigned 1999
- Michael Hayden Director · resigned 1994
- John Arthur Glascock Slater Secretary · resigned 2001
- Paul Stephen Preston Director · resigned 2000
- Philip Cobden Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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