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.
14
directors on the board
3.2y median 2.7y
average tenure
6.6y
longest tenure
2
directors past 6 years
7 vs 2 portfolio
first-time directors
6
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.
Professional services 3Finance 2Health and social care 2Other services 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.
- Securities Management Trust (the) Limited 1 shared director
- Whizz-Kidz 1 shared director
- The Business Services Association 1 shared director
- Boots Charitable Trust 1 shared director
- Mind in MID Herts 1 shared director
- National Wealth Fund Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02603700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/04/1991 |
| Address | DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (90)
- Oliver Gerald Holbourn Director · appointed 2026
- Jagjit Dosanjh-Elton Secretary · appointed 2026
- Simon Ben Cunniffe Director · appointed 2026
- Paul David Wilden Director · appointed 2025
- Phillip Andrew Wolfenden Director · appointed 2025
- Fiona Ursula Daniel Director · appointed 2024
- Edward Henry Charles Stainton Director · appointed 2024
- Hannah Mallett Director · appointed 2024
- Stephen John Ingham Director · appointed 2023
- Paul Andrew Smyth Director · appointed 2022
- Angela Marie Whitty Director · appointed 2021
- Davis, Shaun Paul, Dr Director · appointed 2020
- Ian Robert Callaghan Director · appointed 2020
- Rebecca Louise Hitchings Director · appointed 2020
- Victoria Mary Florence Cleland Director · appointed 2019
Show 75 former officers
- Rachel Blackett Director · appointed 2022 · resigned 2025
- Jacqueline Vyvyan Shapland Beer Director · appointed 2021 · resigned 2022
- Melissa Frank Ocampo Director · appointed 2019 · resigned 2021
- Iain Rob Wilkie Director · appointed 2018 · resigned 2024
- Alexander Patrick Brown Director · appointed 2018 · resigned 2020
- Janet Anne Hill Director · appointed 2018 · resigned 2024
- Nicholas Benjamin Kelly Secretary · appointed 2018 · resigned 2026
- Paulette Cohen Director · appointed 2018 · resigned 2023
- Sundaresan, Hari, Dr Director · appointed 2016 · resigned 2022
- Rachel Ann Gray Director · appointed 2016 · resigned 2022
- Holford, Andrew, Dr Director · appointed 2015 · resigned 2017
- Stephen James Trevor Miller Director · appointed 2014 · resigned 2023
- Jonathan Varley Millidge Director · appointed 2014 · resigned 2021
- Warren John Buckley Director · appointed 2013 · resigned 2019
- John Duncan Director · appointed 2012 · resigned 2014
- Andrew Fraser Witney Director · appointed 2012 · resigned 2016
- Howell Malcolm Plowden James Director · appointed 2012 · resigned 2012
- Stephen James Mccall Director · appointed 2012 · resigned 2013
- Adrian Rawcliffe Director · appointed 2011 · resigned 2015
- Jacqueline Ann Connor Director · appointed 2010 · resigned 2012
- Philip Patrick Smith Director · appointed 2010 · resigned 2016
- Nils Kendall Secretary · appointed 2010 · resigned 2018
- William Morris Director · appointed 2010 · resigned 2013
- Craig Antony Jones Director · appointed 2009 · resigned 2015
- Joanne Margaret Bacon Director · appointed 2009 · resigned 2010
- Guy Robert Davies Director · appointed 2009 · resigned 2016
- Duckworth, Stephen Charles, Dr Director · appointed 2009 · resigned 2014
- Richard Thomas Director · appointed 2008 · resigned 2010
- Barnett, Stephen Matthew, Professor Director · appointed 2007 · resigned 2009
- Joanne Louise Kenrick Director · appointed 2007 · resigned 2010
- Sally Margaret Davis Director · appointed 2007 · resigned 2011
- Jonathan Britton Director · appointed 2007 · resigned 2008
- Adam Alexander Crozier Director · appointed 2007 · resigned 2010
- Christopher Guy Rawstron Director · appointed 2007 · resigned 2010
- Alastair Keith Camp Director · appointed 2006 · resigned 2007
- John Anthony Bamsey Director · appointed 2005 · resigned 2007
- Zadek, Simon, Dr Director · appointed 2005 · resigned 2013
- Martin Richard Mosley Director · appointed 2005 · resigned 2007
- Hamish Murray Andrew Elvidge Director · appointed 2004 · resigned 2010
- Raymond Gallagher Director · appointed 2004 · resigned 2006
- Ian Malcolm Morfett Director · appointed 2004 · resigned 2007
- Anne Elizabeth Minto Director · appointed 2002 · resigned 2003
- John Brian Caine Director · appointed 2002 · resigned 2003
- David John Mills Director · appointed 2002 · resigned 2006
- Niccola Swan Director · appointed 2001 · resigned 2005
- Julie Mellor Director · appointed 2000 · resigned 2009
- Gardner, Roy Alan, Sir Director · appointed 2000 · resigned 2004
- Lawrence Churchill Director · appointed 2000 · resigned 2003
- Richard William Bide Director · appointed 2000 · resigned 2002
- Graham Miles Bann Director · appointed 1999 · resigned 2019
- Linda Anne Walton Director · appointed 1997 · resigned 2001
- Anthony Arthur Hoskins Director · appointed 1997 · resigned 2000
- Jean Irvine Director · appointed 1997 · resigned 2001
- Nigel Colin Barrett Director · appointed 1996 · resigned 1997
- William Martin Dawson Director · appointed 1995 · resigned 1997
- Colin James Carter Director · appointed 1995 · resigned 1996
- Iain James Wilson Herbertson Director · appointed 1995 · resigned 1996
- Russell Martin Peacock Director · appointed 1994 · resigned 1997
- David Allan Richard Findley Director · appointed 1994 · resigned 1997
- Robert Mason Director · appointed 1994 · resigned 2006
- Thomas James Mahon Director · appointed 1994 · resigned 1994
- Helen Auty Black Director · appointed 1994 · resigned 1997
- Martin John Reavley Director · appointed 1994 · resigned 1998
- Peter Welsby Holland Director · appointed 1994 · resigned 1998
- Paul Stephen Preston Director · appointed 1993 · resigned 1999
- Clive John Wright Director · appointed 1992 · resigned 1995
- Paul Howard Newman Director · appointed 1992 · resigned 1994
- John Hamilton Davies Director · appointed 1992 · resigned 1996
- Antony Paul Watkinson Director · appointed 1991 · resigned 1995
- John Christopher Wathan Director · appointed 1991 · resigned 1992
- Alan Wild Director · appointed 1991 · resigned 1996
- Christine Elizabeth Helen Dunkerlev Director · appointed 1991 · resigned 1991
- Christine Elizabeth Slight Secretary · appointed 1991 · resigned 2010
- Peter Thomas Goddard Hobbs Director · appointed 1991 · resigned 1993
- Phillip Robert Henry Jennison Director · resigned 1954
Directors and officers on the Companies House record, current and former.
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