Connected board network
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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.
2
directors on the board
3.1y median 3.1y
average tenure
4.7y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
3
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.
Other services 1Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nspcc Trading Company Limited 1 shared director
- The Friends of Nspcc (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02622689 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/1991 |
| Address | WESTON HOUSE, 42 CURTAIN ROAD, LONDON, EC2A 3NH |
| 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 (52)
- Christopher Sherwood Director · appointed 2025
- Paul Taylor Director · appointed 2021
Show 50 former officers
- Allison Louise Howe Secretary · appointed 2021 · resigned 2026
- Neil Anthony Berkett Director · appointed 2018 · resigned 2025
- Claire Elizabeth Watt Director · appointed 2018 · resigned 2026
- Peter Martin Watt Director · appointed 2015 · resigned 2018
- Peter Anthony Liver Director · appointed 2012 · resigned 2015
- Phillip Noyes Director · appointed 2012 · resigned 2018
- Wanless, Peter Thomas, Sir Director · appointed 2012 · resigned 2024
- David Edward Roberts Secretary · appointed 2012 · resigned 2021
- David Edward Roberts Director · appointed 2012 · resigned 2018
- Alistair Stuart Milne Director · appointed 2012 · resigned 2012
- Gregory Mark Wood Cbe Director · appointed 2010 · resigned 2018
- Andrew Henry Flanagan Director · appointed 2010 · resigned 2013
- Catherine Helen Dixon Director · appointed 2010 · resigned 2012
- Catherine Dixon Secretary · appointed 2010 · resigned 2012
- Nicola Alderson Secretary · appointed 2009 · resigned 2010
- Wesley Cuell Director · appointed 2008 · resigned 2010
- Kelly, Christopher William, Sir Director · appointed 2006 · resigned 2010
- Mark Wood Director · appointed 2006 · resigned 2007
- Bryan Adrian Falconer Burn Director · appointed 2006 · resigned 2009
- John Martin Graham Director · appointed 2006 · resigned 2008
- Giles Dominic St Richard Pegram (Cbe) Secretary · appointed 2006 · resigned 2010
- Rebecca Jane Packwood Secretary · appointed 2006 · resigned 2008
- Lesley Patricia Thompson Director · appointed 2004 · resigned 2006
- Catherine Lynne Gregory Secretary · appointed 2004 · resigned 2006
- Persaud, Rajendra, Professor Director · appointed 2003 · resigned 2006
- Carol Borghesi Director · appointed 2003 · resigned 2006
- Richard Timothy Hancock Director · appointed 2003 · resigned 2006
- Susan Rose Eskinazi Director · appointed 2002 · resigned 2006
- William John Anthony Timpson Director · appointed 2002 · resigned 2006
- John Charles Wallis Williams Director · appointed 2001 · resigned 2006
- Virginia Beardshaw Director · appointed 2000 · resigned 2006
- Simon Goldstein Director · appointed 2000 · resigned 2001
- Colin Barry Wagman Director · appointed 1999 · resigned 2006
- Frederick Simon Arden Armson Director · appointed 1999 · resigned 2006
- Keith Gordon Bell Secretary · appointed 1999 · resigned 2004
- Bryan Michael Graham Director · appointed 1999 · resigned 2006
- Goodhart, Celia Mcclare, Lady Director · appointed 1999 · resigned 2003
- Henry Fletcher Scott Director · appointed 1994 · resigned 1999
- Brian Howard Charles Director · appointed 1994 · resigned 2001
- Michael Gordon Bloch Director · appointed 1994 · resigned 2006
- Shaun Anthony Woodward Director · appointed 1993 · resigned 2005
- Laurence Edward Linaker Director · appointed 1992 · resigned 2000
- Brandon, Sydney, Professor Director · appointed 1992 · resigned 1998
- Sarah Patricia Ann Caplin Director · appointed 1991 · resigned 2004
- Esther Louise Rantzen Director · appointed 1991 · resigned 2006
- Simon James Titcomb Director · appointed 1991 · resigned 1994
- Valerie Georgina Howarth Secretary · appointed 1991 · resigned 1999
- Constable Ian Skipper Director · appointed 1991 · resigned 2001
- Alan Stanley Holden Director · appointed 1991 · resigned 2006
- Vernon John Eveleigh Davies Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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