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.
13 directors on the board
- Rebecca Anne Harrison Pritchard Director · appointed 2023
- Shale, Suzanne Jane, Dr Director · appointed 2023
- David Franklin Carmalt Director · appointed 2021
- Richard James Hudson Director · appointed 2025
- Angela Katherine Dawe Director · appointed 2021
- Jane Maher Director · appointed 2024
- Jonathan Kembery Director · appointed 2021
- Matthew Passante Director · appointed 2025
- Nicolas James Bull Director · appointed 2025
- Angela Marcelle Director · appointed 2021
- Karen Jane Proctor Director · appointed 2024
- Alison Elizabeth Petit Director · appointed 2018
- Stefan Laban Director · appointed 2021
Directors past 6 years
- Alison Elizabeth Petit Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- David Franklin Carmalt Director · appointed 2021
- Richard James Hudson Director · appointed 2025
- Angela Katherine Dawe Director · appointed 2021
- Jane Maher Director · appointed 2024
- Jonathan Kembery Director · appointed 2021
- Matthew Passante Director · appointed 2025
- Nicolas James Bull Director · appointed 2025
- Angela Marcelle Director · appointed 2021
Portfolio (5)
- Rebecca Anne Harrison Pritchard Director · appointed 2023
- Shale, Suzanne Jane, Dr Director · appointed 2023
- Karen Jane Proctor Director · appointed 2024
- Alison Elizabeth Petit Director · appointed 2018
- Stefan Laban Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Priya Darshani Singh Director · appointed 2024 · resigned 2026
- Gerard Anthony Manley Director · appointed 2018 · resigned 2026
- James Anthony Piper Director · appointed 2018 · 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.
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 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.
Related organisations
- Trinity Hospice Shops Limited 2 shared directors
Connected through a shared director
- Surrey Coalition of Disabled People 1 shared director
- The Ethicist LTD 1 shared director
- Proctor, Mcdonald and Associates LTD 1 shared director
- Kickxfootball LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02673845 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/1991 |
| Address | 30 CLAPHAM COMMON NORTH SIDE, LONDON, SW4 0RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trinity Hospice Shops Limited
significant influence · notified 2016-04-06
Officers (90)
- Richard James Hudson Director · appointed 2025
- Matthew Passante Director · appointed 2025
- Nicolas James Bull Director · appointed 2025
- Jane Maher Director · appointed 2024
- Karen Jane Proctor Director · appointed 2024
- Stephen James Hooper Secretary · appointed 2023
- Rebecca Anne Harrison Pritchard Director · appointed 2023
- Shale, Suzanne Jane, Dr Director · appointed 2023
- David Franklin Carmalt Director · appointed 2021
- Angela Katherine Dawe Director · appointed 2021
- Jonathan Kembery Director · appointed 2021
- Angela Marcelle Director · appointed 2021
- Stefan Laban Director · appointed 2021
- Alison Elizabeth Petit Director · appointed 2018
Show 76 former officers
- Priya Darshani Singh Director · appointed 2024 · resigned 2026
- Rochelle Roest Director · appointed 2021 · resigned 2023
- Arvind Tewari Director · appointed 2021 · resigned 2025
- Dillon, Andrew, Sir Director · appointed 2021 · resigned 2025
- Sara Griffin Secretary · appointed 2019 · resigned 2023
- Heather Carole Blake Director · appointed 2018 · resigned 2024
- Jackie Naghten Director · appointed 2018 · resigned 2018
- Gerard Anthony Manley Director · appointed 2018 · resigned 2026
- James Anthony Piper Director · appointed 2018 · resigned 2026
- Liesel Payne Secretary · appointed 2016 · resigned 2019
- William Reovers Buller Director · appointed 2016 · resigned 2021
- Harvey, Felicity Ann Hope, Dr Director · appointed 2016 · resigned 2020
- Puri, Naveen Kumar, Dr Director · appointed 2015 · resigned 2018
- James Alistair Hibbert Director · appointed 2014 · resigned 2019
- Tessa Kathleen Howard Director · appointed 2014 · resigned 2022
- Adrian Jonathan Mark Williams Director · appointed 2014 · resigned 2023
- Julia Robertson Director · appointed 2013 · resigned 2015
- James Hugh Thellusson Director · appointed 2012 · resigned 2018
- Katharine Mary Jackson Director · appointed 2012 · resigned 2021
- Lynne Ager Director · appointed 2011 · resigned 2016
- Walters, Geraldine, Professor Director · appointed 2011 · resigned 2021
- Derek Murray Wyatt Director · appointed 2011 · resigned 2017
- David William Richard Clarson Director · appointed 2011 · resigned 2020
- Guy Neville Dawson Director · appointed 2008 · resigned 2012
- Tate, Virginia Joan, Lady Director · appointed 2008 · resigned 2011
- Barry Stephen Townsley Director · appointed 2007 · resigned 2009
- Penny Ann Lovell Director · appointed 2006 · resigned 2009
- Ladbrooke, Timothy Eric, Dr Director · appointed 2006 · resigned 2015
- Peter Gluckman Director · appointed 2005 · resigned 2015
- Iain Thomas Mcgourty Director · appointed 2005 · resigned 2014
- David John Coggins Secretary · appointed 2005 · resigned 2017
- Elizabeth Jane Johnson Director · appointed 2004 · resigned 2013
- Richard Henry Briance Director · appointed 2004 · resigned 2011
- Mark Mildred Director · appointed 2004 · resigned 2009
- Paul Aylieff Director · appointed 2004 · resigned 2011
- Claire Alison Ainsworth Director · appointed 2004 · resigned 2007
- Johanna Kitson Director · appointed 2003 · resigned 2011
- Blunden, Jeremy Augustine, Reverend Director · appointed 2003 · resigned 2012
- Mark James Gomar Director · appointed 2003 · resigned 2009
- Richard Denby Raine Director · appointed 2003 · resigned 2012
- Leslie James Wardle Secretary · appointed 2002 · resigned 2004
- Anne Hooper Secretary · appointed 2002 · resigned 2002
- Susan Joy Dark Director · appointed 2001 · resigned 2009
- Wendy Anne Love Secretary · appointed 2001 · resigned 2002
- Mark Kerry Mcmullen Director · appointed 2000 · resigned 2003
- Gordon David Folkard Secretary · appointed 2000 · resigned 2001
- Steen, Jane Elizabeth, Revd Dr Director · appointed 2000 · resigned 2003
- Simon Nigel Hall Director · appointed 2000 · resigned 2006
- Gerald Peter Bristowe Director · appointed 1999 · resigned 2003
- Macmichael, Clare, Dr Director · appointed 1999 · resigned 2003
- Michael Quinn Director · appointed 1999 · resigned 2001
- Wansbrough Jones, Mark Harding, Dr Director · appointed 1999 · resigned 2008
- Alexander Simon Hoare Director · appointed 1996 · resigned 2005
- Helen Frances Morton Secretary · appointed 1996 · resigned 2000
- Matthew William Brooker Marsh Director · appointed 1995 · resigned 2004
- Andrew Patrick Hurst Director · appointed 1994 · resigned 2004
- Bird, Colin Richard Bateman, the Venerable Director · appointed 1993 · resigned 1999
- Iris Allen Director · appointed 1993 · resigned 2002
- Gould, Terence Ronald, Dr Director · appointed 1993 · resigned 1997
- Weir, Michael, Sir Director · appointed 1993 · resigned 1998
- Natalie Tiddy Director · appointed 1993 · resigned 1997
- Caroline Anne Clarke Director · appointed 1993 · resigned 1999
- Nicholas Rodney Lowther Fry Director · appointed 1993 · resigned 1999
- Bates, Thelma Dorothy, Doctor Director · appointed 1993 · resigned 2000
- Jane Blunden Director · appointed 1993 · resigned 1993
- Clive Higglesden Director · appointed 1993 · resigned 2000
- Creamer, Brian, Doctor Director · appointed 1993 · resigned 1995
- Richard Samuel Sawyer Director · appointed 1993 · resigned 1993
- Francis Edward Netscher Director · appointed 1993 · resigned 1999
- Joan Edith Darwin Director · appointed 1993 · resigned 1995
- Oliver Robert Frank Cox Director · appointed 1993 · resigned 2000
- Arthur Samuel Wills Secretary · appointed 1993 · resigned 1996
- Paul Michael Leonard Director · appointed 1993 · resigned 1995
- Stephen John Lent Director · appointed 1993 · resigned 1993
- Andrew Hugh Penny Secretary · appointed 1991 · resigned 1993
- Adrian Michael Messenger Director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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