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.
7
directors on the board
3.5y median 2.8y
average tenure
12.3y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
2
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.
Health and social care 3Tech and media 2Arts and leisure 1Finance 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Union Chapel Project 1 shared director
- Somerset ART Works 1 shared director
- Dementia Pathfinders Community Interest Company 1 shared director
- Thames Senior Home Care LTD 1 shared director
- R&SG LTD 1 shared director
- Gaido LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02748408 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/09/1992 |
| Address | THE STOWE CENTRE, 258 HARROW ROAD, LONDON, W2 5ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities87300 - Residential care activities for the elderly and disabled90030 - Artistic creation
Ownership - persons with significant control (1)
Officers (64)
- Woodhead, Hilary Roberta Director · appointed 2025
- Wright, Samantha Nicole Director · appointed 2025
- Mairet, Frederic Michel Jean Director · appointed 2025
- Nguyen, Dang Hoang Phong Director · appointed 2023
- Ramesh, Annjana Director · appointed 2023
- Dixon, Kathryn Louise Director · appointed 2023
- Sweeting, Judith Mary Director · appointed 2014
- Banerjee, Sonali Former Director · appointed 2021 · resigned 2024
- Sadler, Anna Former Director · appointed 2017 · resigned 2021
- Sheehan, Kieran Former Director · appointed 2016 · resigned 2023
- Chandrasena, Bhevan Former Director · appointed 2016 · resigned 2017
- Simper, Paul Former Director · appointed 2014 · resigned 2015
- Edwards, Lydia Yolande Former Director · appointed 2014 · resigned 2015
- Young, Alice Former Director · appointed 2014 · resigned 2021
- Mateva, Tatyana Gosheva Former Director · appointed 2014 · resigned 2014
- Mauger, Samantha Karen Former Director · appointed 2013 · resigned 2016
- Schneider, Beth B Former Director · appointed 2011 · resigned 2013
- Shakerley, Nancy Former Director · appointed 2010 · resigned 2023
- Dixon, Luke Former Director · appointed 2010 · resigned 2013
- DE Prez, Darryl Former Director · appointed 2009 · resigned 2018
- Flemming, Alexander Former Director · appointed 2009 · resigned 2010
- Hamilton-Peters, David Former Director · appointed 2009 · resigned 2017
- Boyle, Ann Marie Former Director · appointed 2009 · resigned 2010
- Crickmay, Ursula Former Director · appointed 2008 · resigned 2009
- Rahman, Mohibur Former Director · appointed 2008 · resigned 2009
- Shaw, Steve Former Director · appointed 2008 · resigned 2010
- Rosenberg, Jackie Former Director · appointed 2008 · resigned 2009
- Wong, Susie Former Director · appointed 2008 · resigned 2008
- Ahmed, Mehfuz Former Director · appointed 2008 · resigned 2008
- Sundaram, Chitra Former Director · appointed 2007 · resigned 2013
- GEE, David Barry Former Director · appointed 2007 · resigned 2017
- Aroyo, Dorian David Former Director · appointed 2007 · resigned 2015
- Cinamon, Beth Former Secretary · appointed 2006 · resigned 2012
- Whitlock, Graham Former Director · appointed 2005 · resigned 2013
- Evans, Alice Former Secretary · appointed 2004 · resigned 2006
- Ward, Phill Former Secretary · appointed 2003 · resigned 2004
- Khandakar, Tamanna Former Director · appointed 2003 · resigned 2007
- Stack, Mary-Alice Former Director · appointed 2003 · resigned 2014
- Kaufman, David Former Director · appointed 2003 · resigned 2007
- Bailey, Carol Ann Former Director · appointed 2002 · resigned 2004
- Kaye, Susan Valerie Former Director · appointed 2002 · resigned 2016
- Keen, Carolyn Reneson Former Director · appointed 1999 · resigned 2002
- Comer, Gloria Ann Former Director · appointed 1999 · resigned 2000
- Power, Marjorie Ann Former Director · appointed 1999 · resigned 2003
- King, David Andrew Former Director · appointed 1997 · resigned 2000
- Fackrell, Sandra Former Director · appointed 1996 · resigned 2001
- Chiles, Sean Former Director · appointed 1995 · resigned 1996
- Corley, Roger David Former Director · appointed 1994 · resigned 2003
- Kybett, Gareth Spencer, Councillor Former Director · appointed 1994 · resigned 1998
- Nicholls, Richard Former Director · appointed 1994 · resigned 1998
- Bramble, Roger John Lawrence Former Director · appointed 1994 · resigned 1998
- Mallinson, Anne Mary, Alderman Mrs Former Director · appointed 1994 · resigned 1998
- Hanson, Geoffrey Former Director · appointed 1993 · resigned 1997
- Rossi, Marie-Louise Elizabeth Former Director · appointed 1993 · resigned 1994
- Dismore, Andrew Hartley Former Director · appointed 1993 · resigned 1998
- Toki, Abdul Aziz Former Director · appointed 1993 · resigned 2012
- Steinitz, Margaret Anne Former Director · appointed 1993 · resigned 1995
- Raymond-COX, Ronald Charles Meredith, Councillor Former Director · appointed 1993 · resigned 1994
- Halder, Izaharul Islam Former Director · appointed 1992 · resigned 1993
- Marland, Peter Michael Former Director · appointed 1992 · resigned 2008
- Mordue, John Graham Former Director · appointed 1992 · resigned 2014
- Jago, Joan Emily Former Director · appointed 1992 · resigned 2004
- Salmon, Patricia Ann Former Director · appointed 1992 · resigned 1997
- Little, Frances, Doctor Former Secretary · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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