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.
4 directors on the board
- Lynda Anne Stevens Director · appointed 2014
- Douglas Hamilton Gunn Director · appointed 2024
- Kevin John Pease Director · appointed 2015
- Pandora Anne Haydon Director · appointed 2021
7.8y median 8.2y
average tenure
12.5y
longest tenure
Directors past 6 years
- Lynda Anne Stevens Director · appointed 2014
- Kevin John Pease Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Lynda Anne Stevens Director · appointed 2014
- Douglas Hamilton Gunn Director · appointed 2024
- Kevin John Pease Director · appointed 2015
Portfolio (1)
- Pandora Anne Haydon Director · appointed 2021
0
also govern a charity
0
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 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- P Haydon Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02676631 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/01/1992 |
| Address | 4-7 CHISWELL STREET, LONDON, EC1Y 4UP |
| 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.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Douglas Hamilton Gunn Director · appointed 2024
- Heather Marian Taylor Secretary · appointed 2022
- Pandora Anne Haydon Director · appointed 2021
- Kevin John Pease Director · appointed 2015
- Lynda Anne Stevens Director · appointed 2014
Show 30 former officers
- Rushmi Katyal Director · appointed 2021 · resigned 2024
- Sarah Louise Hadland Director · appointed 2021 · resigned 2023
- Michael Phillip Raibin Director · appointed 2020 · resigned 2023
- Stephen Eric Burns Director · appointed 2017 · resigned 2023
- Denise Nicole Joseph Director · appointed 2017 · resigned 2023
- Julian Rouse Director · appointed 2014 · resigned 2020
- Wilfred John Thomas Weeks Director · appointed 2011 · resigned 2022
- Susan Elizabeth Logan Director · appointed 2011 · resigned 2018
- Archibald Duncan Galloway Director · appointed 2009 · resigned 2017
- Robin Hazlewood Director · appointed 2009 · resigned 2017
- James Graham Hartzell Director · appointed 2009 · resigned 2011
- Dudley, Martin Raymond, the Revd Dr Director · appointed 2007 · resigned 2011
- Jane Morris Wilmot Director · appointed 2001 · resigned 2009
- Tomkins, Alan, Dr Director · appointed 2000 · resigned 2008
- Carol Anne Harrison Secretary · appointed 1999 · resigned 2022
- Robinson, Roger Leon, Cllr Director · appointed 1998 · resigned 2000
- Bharat Mehta Secretary · appointed 1998 · resigned 2016
- Patrick Anthony William Lethaby Director · appointed 1998 · resigned 1998
- Gillian Frances Roberts Director · appointed 1997 · resigned 2010
- Christine Holloway Director · appointed 1996 · resigned 2000
- Susan Nyfield Director · appointed 1996 · resigned 1997
- Andrew Chanter Gregg Director · appointed 1995 · resigned 2000
- Stephen Adam Wyler Director · appointed 1995 · resigned 1996
- Timothy Cook Director · resigned 1998
- Peter Wilkinson Sutcliffe Director · resigned 1994
- Patrick Ernest Haynes Director · resigned 2011
- Arthur David Turner Director · resigned 1994
- Dee Springer Director · resigned 1995
- John Oliver Udal Director · resigned 1996
- James Andrew Varley Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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