Company · London
The OLD Boys Home Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Timothy Menzies GibbDirector · since 2024
- Alice Marie Camille GibbDirector · since 2024
- Mark David ScantleburyDirector · since 2023
- Georgina Jones PritchardDirector · since 2008
- Sharon Alexandra SmithDirector · since 2008
- Axel Jochen JaegleDirector · since 2008
- Hilary MetcalfDirector · since 2008
- Richard WilsonDirector · since 2008
- Hideko WakataDirector · since 2008
- Penny FurnissDirector · since 2008
- Timothy Maurice KatzDirector · since 2008
- Paul Anthony WinocourDirector · since 2001
- Michael Henry CitronDirector · since 2001
- Ruth Ann StevensonSecretary · since 2008
Previous officers 14
- Adrian Kreutzenbeck 2023-2026 View profile
- Naji Abdul-Malak 2008-2023 View profile
- Gabrielle Joy Haskins 2008-2024 View profile
- Jon Snow 2008-2012 View profile
- Giuseppe Ferro 2008-2023 View profile
- Tirzah Loewenstein 2008-2024 View profile
- Gillian Ileane Gee 2008-2025 View profile
- David Brian Hudson 1996-2000 View profile
- John Edwin Bailey 2001-2001 View profile
- Jean Maclean 2000-2001 View profile
- Norman Naftali Beigel 2000-2001 View profile
- Christine Charlotte Honeyball 2000-2001 View profile
- Elizabeth Jane Parsons 1997-2000 View profile
- Anthony Laurence King-Cline 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 07/11/1988
- Registered office
- London
- Previous names
- Frostmoor Limited (until 28/10/2008)
Ownership
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
Group
- The OLD Boys Home Limited
is controlled by Georgina Jones Pritchard
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Georgina Jones Pritchard.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £110
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £110 |
| 2025-12-31 | Not reported | £110 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02313922
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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