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.
8
directors on the board
4y median 3.7y
average tenure
6.1y
longest tenure
2
directors past 6 years
4 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 3Business services 2Retail and trade 2Finance 1Property 1Tech and media 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.
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- Mcskeens Property Portfolio LTD 1 shared director
- Tiny BY Name LTD 1 shared director
- Janji Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02735643 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/1992 |
| Address | 48 HIGH STREET, HEMEL HEMPSTEAD, HP1 3AF |
| 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 (2)
-
- Mr Anthony William Wellby ceased British
significant influence or control as trust
Officers (54)
- Marenghi, Vanda Rosa Gina Secretary · appointed 2026
- Mcmillan, Helen Isobel Director · appointed 2025
- Mckelvey, Janine Director · appointed 2024
- Betts, Derrick John Director · appointed 2023
- Whicher, Max Alexander Director · appointed 2023
- Gopsill-Piccolrovazzi, Nicoletta Director · appointed 2022
- Edwards, Richard Charles Director · appointed 2021
- Ntege, Elizabeth Kigozi Director · appointed 2020
- Ramella, Carole Director · appointed 2020
- MAY, Adrian Former Director · appointed 2025 · resigned 2025
- Abusliman, Walaa Bm Former Secretary · appointed 2021 · resigned 2026
- Lowton, Andrew Former Secretary · appointed 2021 · resigned 2021
- Amanor-Wilks, Adisa Lansah Former Director · appointed 2020 · resigned 2023
- Ochola, Maryanne Nyawira Former Director · appointed 2019 · resigned 2022
- Heywood, Joanna Elizabeth Former Director · appointed 2019 · resigned 2022
- Crone, David Andrew Former Director · appointed 2018 · resigned 2021
- Lowton, Andrew David Former Secretary · appointed 2017 · resigned 2021
- Macklenin, Victor Former Secretary · appointed 2016 · resigned 2016
- White, Dominic Former Director · appointed 2015 · resigned 2023
- Bardella, Mirco Manlio Giacomo Adelchi Former Director · appointed 2015 · resigned 2024
- Wells, Caroline Julie Alexandra, Ms. Former Director · appointed 2015 · resigned 2016
- Wellby, Anthony William Former Director · appointed 2015 · resigned 2021
- Davey, Peter Simon Former Director · appointed 2015 · resigned 2017
- Killen, Brenda Margaret Former Director · appointed 2014 · resigned 2019
- Shah, Sandip Former Director · appointed 2013 · resigned 2019
- Judge, Maria Po-Lin Former Director · appointed 2013 · resigned 2018
- Ellis, David James Former Secretary · appointed 2013 · resigned 2016
- Shopland, Rachael Former Secretary · appointed 2013 · resigned 2013
- Savage, Christopher Philip Former Secretary · appointed 2012 · resigned 2013
- Hoffman-Mcconnel, Claire Former Director · appointed 2011 · resigned 2019
- Marsh, Emma Former Director · appointed 2011 · resigned 2012
- Stevens, Brian Kenneth Former Director · appointed 2010 · resigned 2012
- Edward-FEW, Nigel Former Secretary · appointed 2010 · resigned 2012
- Graham, Patricia Mary Former Director · appointed 2008 · resigned 2010
- Stevens, Brian Kenneth, Reverend Former Secretary · appointed 2007 · resigned 2010
- Mylchreest, Gordon Former Director · appointed 2007 · resigned 2016
- TAN, Kim Sze, Dr Former Director · appointed 2006 · resigned 2008
- Tiller, Peter John Former Director · appointed 2006 · resigned 2006
- Tingley, Howard David Former Director · appointed 2005 · resigned 2006
- Putland, Chris Former Director · appointed 2004 · resigned 2006
- Sertin, Jonathan Paul Bartlett Former Director · appointed 2004 · resigned 2005
- Scott, Jayne Former Director · appointed 2004 · resigned 2005
- Kennedy, John Thomas Former Director · appointed 2004 · resigned 2008
- Fabian, Peter Hewson Former Secretary · appointed 2003 · resigned 2004
- Capaldi, Aninha Former Director · appointed 2003 · resigned 2004
- Richards, Susan Maureen Former Director · appointed 1999 · resigned 2003
- Berry, Alan Raymond Former Secretary · appointed 1999 · resigned 2003
- Williams, Derek Thomas Former Secretary · appointed 1999 · resigned 2007
- Wratislaw, Ian Charles Former Director · appointed 1995 · resigned 1998
- Collino, Colin, Dr Former Director · appointed 1994 · resigned 1999
- Edwards, Ian Former Director · appointed 1993 · resigned 1993
- Graham, John Franklin Former Director · appointed 1992 · resigned 2015
- Smith, Andrew Former Director · appointed 1992 · resigned 2004
- Andrews, Ian Arthur Former Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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