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.
4
directors on the board
19.2y median 19.6y
average tenure
29.7y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02420711 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/09/1989 |
| Address | BEEHIVE CLOSE, (OFF BUXTED ROAD), LONDON, E8 3JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (2)
-
- Ms Jennifer Parris ceased British
significant influence or control
Officers (27)
- Hoilett, Jacqueline Director · appointed 2018
- Hamlet, June Director · appointed 2009
- Parris, Jennifer Director · appointed 2004
- Lander, Jean Director · appointed 1996
- Lindor, Marie Christine Former Secretary · appointed 2014 · resigned 2024
- FOX, Kathleen Former Secretary · appointed 2012 · resigned 2017
- FOX, Kathleen Former Director · appointed 2010 · resigned 2020
- Udennis, Landa Former Director · appointed 2006 · resigned 2011
- Richards, Liz Former Director · appointed 2004 · resigned 2017
- Scully, Teresa Former Director · appointed 2004 · resigned 2006
- Guzzetti, Monica Former Secretary · appointed 2003 · resigned 2005
- Freel, Richard Former Director · appointed 2003 · resigned 2005
- Clark, Ingrid Elizabeth Former Director · appointed 2002 · resigned 2004
- Bishop, Ngoma Merville Anthony Former Director · appointed 2002 · resigned 2008
- Parker, Lisa Former Secretary · appointed 2001 · resigned 2007
- Richards, Elizabeth Former Director · appointed 2000 · resigned 2001
- Tilley, Katherine Former Director · appointed 1998 · resigned 2001
- Hines, Rosemary Former Director · appointed 1996 · resigned 2001
- Adal, Patricia Nicole Former Secretary · appointed 1996 · resigned 2004
- Johnson, Mary Former Director · appointed 1994 · resigned 2000
- Ross, Karen Former Director · appointed 1993 · resigned 1996
- Hannon, Annette Former Director · appointed 1993 · resigned 1996
- Myers, Hyacinth Former Director · appointed 1993 · resigned 1994
- Wilkes, Andrew Former Director · resigned 1997
- LA Follette, Maryly Former Secretary · resigned 1998
- Silver, Ngoma Anthony Merville Bishop Former Director · resigned 1995
- Lafollette, Maryly Blew Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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