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.
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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.
7 directors on the board
- David Ezekiel Director · appointed 2024
- David Ordman Director · appointed 2019
- Richard Grossman Director · appointed 2020
- Neil Richard Kelsey Director · appointed 2016
- Robert Lionel Lipson Director · appointed 2013
- Dave Raymond Shaw Director · appointed 2019
- Caroline Anne Huggett Director · appointed 2025
6.7y median 7y
average tenure
13.2y
longest tenure
Directors past 6 years
- David Ordman Director · appointed 2019
- Richard Grossman Director · appointed 2020
- Neil Richard Kelsey Director · appointed 2016
- Robert Lionel Lipson Director · appointed 2013
- Dave Raymond Shaw Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Ordman Director · appointed 2019
- Dave Raymond Shaw Director · appointed 2019
Portfolio (5)
- David Ezekiel Director · appointed 2024
- Richard Grossman Director · appointed 2020
- Neil Richard Kelsey Director · appointed 2016
- Robert Lionel Lipson Director · appointed 2013
- Caroline Anne Huggett Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Irving Howard Brecker Director · appointed 2008 · resigned 2025
- Michael Howard Wernicke Director · appointed 2013 · resigned 2025
- Seenum Li Director · appointed 2024 · 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.
Business services 4Property 3Finance 2Professional services 2Arts and leisure 1Health and social care 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- ST.Georges Hill Golf Club Limited 1 shared director
- Crescent Amenity Limited 1 shared director
- SL HR Limited 1 shared director
- R-Kive.IT Limited 1 shared director
- 75 Randolph Avenue Limited 1 shared director
- Lewis Craig Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02571767 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/01/1991 |
| Address | STELLA LUCAS HOUSE, COLNE WAY, WATFORD, WD24 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
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.
- Irving Howard Brecker ceased 2021-11-23
significant influence · notified 2016-06-29
Officers (23)
- Caroline Anne Huggett Director · appointed 2025
- David Ezekiel Director · appointed 2024
- Richard Grossman Director · appointed 2020
- Dave Raymond Shaw Director · appointed 2019
- David Ordman Director · appointed 2019
- Bernice Friedl Haynes Secretary · appointed 2017
- Neil Richard Kelsey Director · appointed 2016
- Robert Lionel Lipson Director · appointed 2013
Show 15 former officers
- Seenum Li Director · appointed 2024 · resigned 2026
- Jeffrey Ian Lermer Director · appointed 2021 · resigned 2024
- Henrietta Lara Klug Director · appointed 2017 · resigned 2018
- Michael Howard Wernicke Director · appointed 2013 · resigned 2025
- Harvey John Rose Director · appointed 2013 · resigned 2022
- Florence Hilda Kaufmann Director · appointed 2013 · resigned 2017
- Brian Anthony Finch Director · appointed 2012 · resigned 2021
- Irving Howard Brecker Director · appointed 2008 · resigned 2025
- Michael Green Director · appointed 2008 · resigned 2013
- Alan Cyril Millett Director · appointed 2008 · resigned 2013
- Carolyn Ruth Marks Secretary · appointed 2003 · resigned 2016
- Jeffrey Pinnick Director · appointed 1993 · resigned 2013
- Monique Landau Director · resigned 2003
- SP/Finance and Management Services INC Corporate-secretary · resigned 1993
- Stella Lucas Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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