The OLD Boys Home Limited

Company 02313922 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

13 directors on the board

Georgina Jones Pritchard Director · appointed 2008
Sharon Alexandra Smith Director · appointed 2008
Axel Jochen Jaegle Director · appointed 2008
Hilary Metcalf Director · appointed 2008
Richard Wilson Director · appointed 2008
Hideko Wakata Director · appointed 2008
Timothy Menzies Gibb Director · appointed 2024
Penny Furniss Director · appointed 2008
Paul Anthony Winocour Director · appointed 2001
Mark David Scantlebury Director · appointed 2023
Timothy Maurice Katz Director · appointed 2008
Alice Marie Camille Gibb Director · appointed 2024
Michael Henry Citron Director · appointed 2001

15.4y median 17.8y

average tenure

25.3y

longest tenure

Directors past 6 years

Georgina Jones Pritchard Director · appointed 2008
Sharon Alexandra Smith Director · appointed 2008
Axel Jochen Jaegle Director · appointed 2008
Hilary Metcalf Director · appointed 2008
Richard Wilson Director · appointed 2008
Hideko Wakata Director · appointed 2008
Penny Furniss Director · appointed 2008
Paul Anthony Winocour Director · appointed 2001
Timothy Maurice Katz Director · appointed 2008
Michael Henry Citron Director · appointed 2001

First-time vs portfolio directors

First-time (6)

Georgina Jones Pritchard Director · appointed 2008
Sharon Alexandra Smith Director · appointed 2008
Axel Jochen Jaegle Director · appointed 2008
Hideko Wakata Director · appointed 2008
Penny Furniss Director · appointed 2008
Mark David Scantlebury Director · appointed 2023

Portfolio (7)

Hilary Metcalf Director · appointed 2008
Richard Wilson Director · appointed 2008
Timothy Menzies Gibb Director · appointed 2024
Paul Anthony Winocour Director · appointed 2001
Timothy Maurice Katz Director · appointed 2008
Alice Marie Camille Gibb Director · appointed 2024
Michael Henry Citron Director · appointed 2001

Also govern a charity

Hilary Metcalf Horsebridge Arts and Community Centre

Left in the last 12 months

Adrian Kreutzenbeck Director · appointed 2023 · resigned 2026

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 8Professional services 2Education 1Finance 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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

9 King Henry's Road Management Company Limited 1 shared director
Horsebridge Arts and Community Centre 1 shared director
110 Lady Margaret Road Management Company Limited 1 shared director
Guardian Solutions LTD 1 shared director
Knucklehead Properties Limited 1 shared director
Rangitoto LTD 1 shared director

Deterministic, from public records.

Company details

Number	02313922
Status	Active
Type	Private Limited Company
Incorporated	07/11/1988
Address	336A REGENTS PARK ROAD, LONDON, N3 2LN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Georgina Jones Pritchard
significant influence · notified 2016-07-01

Officers (28)

Timothy Menzies Gibb Director · appointed 2024
Alice Marie Camille Gibb Director · appointed 2024
Mark David Scantlebury Director · appointed 2023
Georgina Jones Pritchard Director · appointed 2008
Ruth Ann Stevenson Secretary · appointed 2008
Sharon Alexandra Smith Director · appointed 2008
Axel Jochen Jaegle Director · appointed 2008
Hilary Metcalf Director · appointed 2008
Richard Wilson Director · appointed 2008
Hideko Wakata Director · appointed 2008
Penny Furniss Director · appointed 2008
Timothy Maurice Katz Director · appointed 2008
Paul Anthony Winocour Director · appointed 2001
Michael Henry Citron Director · appointed 2001

Show 14 former officers

Adrian Kreutzenbeck Director · appointed 2023 · resigned 2026
Naji Abdul-Malak Director · appointed 2008 · resigned 2023
Gabrielle Joy Haskins Director · appointed 2008 · resigned 2024
Jon Snow Director · appointed 2008 · resigned 2012
Giuseppe Ferro Director · appointed 2008 · resigned 2023
Tirzah Loewenstein Director · appointed 2008 · resigned 2024
Gillian Ileane Gee Director · appointed 2008 · resigned 2025
John Edwin Bailey Secretary · appointed 2001 · resigned 2001
Jean Maclean Secretary · appointed 2000 · resigned 2001
Norman Naftali Beigel Secretary · appointed 2000 · resigned 2001
Christine Charlotte Honeyball Secretary · appointed 2000 · resigned 2001
Elizabeth Jane Parsons Secretary · appointed 1997 · resigned 2000
David Brian Hudson Director · appointed 1996 · resigned 2000
Anthony Laurence King-Cline Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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