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.
5
directors on the board
3.9y median 2.4y
average tenure
9.8y
longest tenure
1
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
4
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 1Tech and media 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.
- Teneo Business Consulting Limited 1 shared director
- Teneo Strategy Limited 1 shared director
- Tulchan Communications Group Limited 1 shared director
- VOX Media Limited 1 shared director
- Teneo UK Holdings Limited 1 shared director
- Ballintober Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334459 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/01/1989 |
| Address | WALTHAM FOREST RESOURCE HUB NORTH, HALL LANE, CHINGFORD, LONDON, E4 8EU |
| 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 (51)
- Rupert Williams Director · appointed 2024
- Leo Nicholas Mark Van Der Borgh Director · appointed 2024
- Andrew Barrick Director · appointed 2024
- Olufunmilayo Oludare Director · appointed 2024
- Emma Tozer Secretary · appointed 2021
- Barry Coidan Director · appointed 2016
Show 45 former officers
- Tanya Ashara Wilkinson Director · appointed 2024 · resigned 2026
- Matthew James Phillips Director · appointed 2019 · resigned 2020
- Richard Freitag Director · appointed 2019 · resigned 2026
- Pauline Martindale Director · appointed 2019 · resigned 2026
- Graham Forsdyke Director · appointed 2019 · resigned 2022
- Nancy O'Brien Director · appointed 2017 · resigned 2022
- Deborah Caroline Ladds Director · appointed 2017 · resigned 2023
- Fredi Cavander-Attwood Director · appointed 2016 · resigned 2017
- Juliana Simon Director · appointed 2016 · resigned 2018
- Noelia Fernandez Director · appointed 2016 · resigned 2016
- Margot Elizabeth Tong Director · appointed 2016 · resigned 2016
- Sharon Harris Secretary · appointed 2015 · resigned 2021
- Linda Neimantas Director · appointed 2015 · resigned 2015
- Anthony Gill Director · appointed 2015 · resigned 2019
- Verrol Felix Liverpool Director · appointed 2013 · resigned 2016
- Jean Margaret Williams Director · appointed 2012 · resigned 2018
- Afzal Malik Director · appointed 2011 · resigned 2016
- Khan, Shaukat Nawaz, Dr Director · appointed 2008 · resigned 2010
- Tiratsoo, Nicholas Eric Hanson, Mr. Director · appointed 2008 · resigned 2017
- Mohammed Ilyas Director · appointed 2007 · resigned 2014
- Kishwar Sultana Chishty Director · appointed 2007 · resigned 2012
- Ann Judith Lamb Director · appointed 2006 · resigned 2009
- Agneta Rosetta Viola Lewis Director · appointed 2006 · resigned 2007
- Abdul Shakoor Director · appointed 2006 · resigned 2009
- Andrew William Gooch Director · appointed 2006 · resigned 2008
- Evanie Eye Elyena Andrews Director · appointed 2005 · resigned 2010
- Yvonne Victoria Utilda O'Sullivan Director · appointed 2005 · resigned 2025
- Mahesh Laheru Director · appointed 2004 · resigned 2007
- Arif Mahmood Director · appointed 2004 · resigned 2007
- Jeffey Graham Blay Director · appointed 2004 · resigned 2023
- Sidney Milambo Director · appointed 2004 · resigned 2006
- Geraldine Majella Mchugh Director · appointed 2003 · resigned 2005
- Lolita Llamas Director · appointed 2003 · resigned 2005
- Ethel Winifred Watson Director · appointed 2003 · resigned 2005
- Mohammed Yousuf Qureshi Director · appointed 2003 · resigned 2005
- Michael Pettit Director · appointed 2000 · resigned 2009
- Jennifer Lourdes Pereira Director · appointed 2000 · resigned 2001
- Tara Khare Director · appointed 1997 · resigned 1999
- Sheena Scott Dunbar Secretary · resigned 2015
- Elizabeth Ann Gregory Director · resigned 1993
- Zena Averill Edmund-Charles Director · resigned 2000
- Victor Richard Housden Director · resigned 1993
- Arthur Mends Director · resigned 1991
- Patricia Atherton Director · resigned 1993
- Catherine Jackson Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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