Connected board network
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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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bonfiglioli Advisory Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02707912 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/04/1992 |
| Address | ST LUKE'S HOUSE, 270 SANDYCOMBE ROAD, RICHMOND, TW9 3NP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Andre Albert Bonfiglioli Director · appointed 2017
- Mary Scurlock Director · appointed 2015
- Kirkbride, Ann Veronica, Dr Director · appointed 2004
- Catherine Elizabeth Lloyd-Lawrence Director · appointed 2001
- Ruth Speirs Director · appointed 2000
- Lloyd-Lawrence, Adrian, Dr Director · appointed 1997
Show 23 former officers
- Alison Hird Director · appointed 2022 · resigned 2022
- Mary Scurlock Director · appointed 2015 · resigned 2017
- Susan Ann Frances Kirkpatrick Director · appointed 2015 · resigned 2024
- Jachec, Nancy, Dr Director · appointed 2011 · resigned 2014
- Caroline Helen Maude Hill Director · appointed 2008 · resigned 2025
- Giles Clifford Dixon Director · appointed 2008 · resigned 2013
- Harriet Mary Enthoven Director · appointed 2008 · resigned 2010
- Marie Joy Darkins Director · appointed 2004 · resigned 2005
- Urvashi Vijayalaxmi Preety Aggarwal Director · appointed 2004 · resigned 2008
- Lorna Symons Director · appointed 2003 · resigned 2014
- Geoffrey Ellis Trevor Castle Director · appointed 2001 · resigned 2004
- Sally Hunkin Director · appointed 2000 · resigned 2013
- Margaret Clara Richmond Crowley Director · appointed 1996 · resigned 2003
- John Deryck Abercrombie Director · appointed 1994 · resigned 2001
- Patricia Cargill Mowbray Director · appointed 1994 · resigned 2000
- David Guy Blomfield Director · appointed 1994 · resigned 2004
- Edward Bostock Director · appointed 1994 · resigned 1996
- Penelope Susan Harrison Director · appointed 1994 · resigned 2008
- Marilyn Graves Director · appointed 1994 · resigned 1994
- Robert Simon Brown Director · appointed 1994 · resigned 1994
- Frances Elizabeth Holmes (Sally) Hunkin Director · appointed 1992 · resigned 1994
- Sarah Margaret Castle Director · appointed 1992 · resigned 2004
- Caroline Mary Bailey Director · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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