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.
6
directors on the board
2.5y median 2.3y
average tenure
5.8y
longest tenure
0
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.
Health and social care 5Finance 2Professional services 2Other services 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.
- Certitude Trading Limited 2 shared directors
- Caysh 1 shared director
- The Just A Drop Appeal 1 shared director
- Pharmaceutical Press Limited 1 shared director
- Matortho Group Holdings Limited 1 shared director
- Matortho Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02599171 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/1991 |
| Address | 31-33 LUMIERE COURT, 209 BALHAM HIGH ROAD, LONDON, SW17 7BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Adelaide Forbes Director · appointed 2025
- Jacobson, Beverley Lynn, Dr Director · appointed 2025
- Louise Elizabeth Graham-Smith Director · appointed 2024
- Michael Mowlem Director · appointed 2023
- Susan Young Director · appointed 2023
- John Graham Turner Director · appointed 2020
- Aisling Therese Duffy Secretary · appointed 2005
Show 46 former officers
- Michael Jason Smith Director · appointed 2023 · resigned 2023
- Morris, Christopher David Nicholas, Dr Director · appointed 2022 · resigned 2023
- Michal Eisenberg Director · appointed 2022 · resigned 2022
- Dianne Greyson Director · appointed 2020 · resigned 2022
- Adebayo Olumuyiwa Emanuel Director · appointed 2019 · resigned 2025
- Laura Sullivan Director · appointed 2017 · resigned 2020
- Glen, Sally Ann, Professor Director · appointed 2016 · resigned 2025
- Sue Wickerson Director · appointed 2013 · resigned 2023
- Stephen Leonard Plant Director · appointed 2013 · resigned 2016
- Catherine (Kate) James Director · appointed 2012 · resigned 2021
- Lucinda Mary Craig Director · appointed 2012 · resigned 2012
- George Alfred Venus Director · appointed 2012 · resigned 2019
- Caroline Akudo Pillay Director · appointed 2010 · resigned 2013
- Mary Schumm Director · appointed 2006 · resigned 2010
- Connell Julien, Patricia, Dr Director · appointed 2006 · resigned 2013
- Yasmin Nikhat Bano Miller Director · appointed 2006 · resigned 2013
- Elizabeth Ann Alvey Director · appointed 2006 · resigned 2010
- Ginni Bealing Director · appointed 2006 · resigned 2007
- Andrew John Holdaway Secretary · appointed 2005 · resigned 2005
- Nola Kathleen Ishmael Director · appointed 2004 · resigned 2008
- Paul Gordon Milkins Director · appointed 2004 · resigned 2009
- Steve Gordon Alneton Maingot Director · appointed 2001 · resigned 2016
- Margaret Laister Malcolm Secretary · appointed 2001 · resigned 2005
- Shirla Marjorie Philogene Director · appointed 2000 · resigned 2006
- Alison Mary Phillipson Director · appointed 1998 · resigned 2003
- John Tait Director · appointed 1997 · resigned 2006
- Amanda O'Brien Director · appointed 1995 · resigned 1996
- Robin Francis Rotherham Director · appointed 1994 · resigned 2004
- Jerome Edward Rienzie Weereratne Director · appointed 1994 · resigned 2004
- Randall, Adrian John Laurence, Professor Director · appointed 1993 · resigned 1993
- Vivien Mary Knibbs Director · appointed 1991 · resigned 1992
- Jeremy Noryl Harkness Director · appointed 1991 · resigned 1992
- Hugh Roy Alexander Director · appointed 1991 · resigned 1993
- Pamela Monica Robotham Director · appointed 1991 · resigned 1992
- Denise Joy Wright Director · appointed 1991 · resigned 1992
- Holloway, Frank, Doctor Director · appointed 1991 · resigned 1992
- Simon John Davies Secretary · appointed 1991 · resigned 2000
- Lambeth Forum for Mental Health Corporate-director · resigned 1992
- Hyde Housing Association Limited Corporate-director · resigned 1993
- Hexagon Housing Association Corporate-director · resigned 1996
- Lambeth Mencap Corporate-director · resigned 1992
- Peter Kevin Illsley Director · resigned 1996
- London Borough of Lambeth Social Services Dept Corporate-director · resigned 1992
- London & Quadrant Housing Trust Corporate-director · resigned 1992
- Erville Colin Muirr Director · resigned 1993
- Mary Ann Therese Alphonsine Wells Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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