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.
Sign in, freeBoard 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.
7
directors on the board
2.8y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Tech and media 4Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sherwood (Brondesbury) Management Limited 1 shared director
- Burgess Technology Services Limited 1 shared director
- Telica Limited 1 shared director
- Parry Street Tech Limited 1 shared director
- Sitecomply Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02476922 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/03/1990 |
| Address | 13A BROADHURST GARDENS, LONDON, NW6 3QX |
| 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 (78)
- Roger John Alan Burgess Director · appointed 2024
- Rakesh Vithalani Director · appointed 2024
- Judyta Kowalczyk-Trounson Director · appointed 2024
- Reena Malharkar Director · appointed 2023
- Ali Farkhanda Jabeen Director · appointed 2023
- Jessica Elizabeth Reddel Director · appointed 2023
- Tsedey Yilala Director · appointed 2022
Show 71 former officers
- Celia Bowskill Carr Director · appointed 2021 · resigned 2024
- Layle Asmat Director · appointed 2021 · resigned 2022
- Kate Gaertner Director · appointed 2018 · resigned 2021
- Lesley Ann Adams Director · appointed 2018 · resigned 2025
- Alexa Nadine Brummer Director · appointed 2018 · resigned 2023
- Gabriel Brooks Director · appointed 2017 · resigned 2019
- Alpona Banerji Director · appointed 2017 · resigned 2023
- Louise Richmond Director · appointed 2017 · resigned 2017
- Ellen Murphy Director · appointed 2017 · resigned 2021
- Phoebe Stamford-Moroz Director · appointed 2017 · resigned 2023
- Amit Unadkat Director · appointed 2016 · resigned 2018
- Leanne Dimant Director · appointed 2016 · resigned 2019
- Stuart Gordon Wollach Director · appointed 2015 · resigned 2018
- Joanne Elizabeth Cunningham Director · appointed 2015 · resigned 2023
- Swetha Ramachandran Director · appointed 2015 · resigned 2019
- Janet Mcknight Director · appointed 2012 · resigned 2014
- David Fiske Hightower Director · appointed 2012 · resigned 2019
- Sharon Henry Director · appointed 2011 · resigned 2016
- Francoise Wagneur Secretary · appointed 2011 · resigned 2015
- Margaret Nancy Grandy Director · appointed 2011 · resigned 2013
- Francoise Frederique Wagneur Director · appointed 2011 · resigned 2015
- Annabel Lucy Smith Director · appointed 2011 · resigned 2013
- Penelope Jane Fawcett Director · appointed 2010 · resigned 2012
- Diana Esther Adamson Director · appointed 2010 · resigned 2011
- Caroline Dorothea Garkisch Director · appointed 2009 · resigned 2017
- Helen Dyson Director · appointed 2009 · resigned 2009
- Sarah None Herzog Director · appointed 2009 · resigned 2010
- Johanna Maria Ehrnrooth Director · appointed 2008 · resigned 2009
- Farida Barma Director · appointed 2007 · resigned 2010
- Lorraine Ibison Director · appointed 2005 · resigned 2012
- Karen Rauch Director · appointed 2005 · resigned 2009
- Uda Alsalami Director · appointed 2003 · resigned 2009
- Huda Al - Salami Director · appointed 2003 · resigned 2009
- Patrick Spratt Director · appointed 2000 · resigned 2004
- David Andrew Newman Director · appointed 2000 · resigned 2001
- Sara Katchi Secretary · appointed 2000 · resigned 2023
- Whitney Kolubayev Director · appointed 1999 · resigned 2005
- Jonathan William Mcdonald Crowe Director · appointed 1999 · resigned 2001
- Georgia Nadege Cocks Secretary · appointed 1999 · resigned 2007
- Dorothy Fergus Director · appointed 1996 · resigned 1998
- Richard St Elmo Clarke Director · appointed 1995 · resigned 1998
- Andrew Jack Director · appointed 1995 · resigned 2001
- Anita Helen Forcythe-Reid Director · appointed 1995 · resigned 1996
- Leonora Daly Director · appointed 1995 · resigned 1997
- Simon Llewellyn Director · appointed 1995 · resigned 1996
- Gillian Anne Gibson Secretary · appointed 1995 · resigned 1998
- Sheila Elizabeth Durr Director · appointed 1995 · resigned 2010
- Tracey Maria Taylor Director · appointed 1994 · resigned 1996
- Mahmud Hasan Director · appointed 1993 · resigned 1994
- Paul Butcher Director · appointed 1993 · resigned 1995
- Rebekah Montoute Director · appointed 1993 · resigned 1994
- Jeanette Burch Director · appointed 1993 · resigned 1994
- Phillipa Cubey Director · appointed 1993 · resigned 1995
- Trevor Wilgrove Director · appointed 1993 · resigned 1994
- Adenike Adeyemi Director · appointed 1993 · resigned 1997
- Iyabo Lawal Director · appointed 1993 · resigned 1994
- Mary Cowie Director · appointed 1992 · resigned 1993
- Sarah Harman Director · appointed 1992 · resigned 1994
- Noel Power Director · appointed 1992 · resigned 1993
- Bridget Maloney Director · appointed 1992 · resigned 1993
- Martin Charles Jones Director · appointed 1992 · resigned 1994
- Elizabeth Amanda Kate Leicester Director · resigned 1995
- Ann Loretta Vince Secretary · resigned 1995
- Julie-Anne Bosch Director · resigned 1992
- Caroline Beverley Harrigan Director · resigned 1992
- Pamela Baum Barker Director · resigned 1992
- Sarah Anne Morrison Director · resigned 1992
- Christine Mary Howson Director · resigned 1994
- Joanne Veronica Lloyd Director · resigned 1992
- Sonia Maria Spasojevic Director · resigned 1998
- Kim Emalina George Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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