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.
2 directors on the board
- Ian Raymond Hargrave Director · appointed 2022
- Holmes, David Charles, Sir Director · appointed 2015
7.2y median 7.2y
average tenure
10.8y
longest tenure
Directors past 6 years
- Holmes, David Charles, Sir Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Ian Raymond Hargrave Director · appointed 2022
- Holmes, David Charles, Sir Director · appointed 2015
Also govern a charity
0
left in the last 12 months
1
corporate seats
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 7Other services 4Business services 1Construction 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.
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
- PAC-UK LTD 2 shared directors
- The Bromley BY BOW Centre 2 shared directors
- Building A NEW Direction LTD 2 shared directors
- Portsmouth Abuse and Rape Counselling Service 2 shared directors
- M.H.I.S.T. Mental Health Independent Support Team 2 shared directors
Connected through a shared director
- Family Action 1 shared director
Deterministic, from public records.
Company details
| Number | 02754587 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/1992 |
| Address | 34 WHARF ROAD, LONDON, N1 7GR |
| 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 (0)
No persons with significant control recorded.
Officers (51)
- Ian Raymond Hargrave Director · appointed 2022
- Family Action Corporate-director · appointed 2022
- Holmes, David Charles, Sir Director · appointed 2015
Show 48 former officers
- Mary Elizabeth Fulton Director · appointed 2017 · resigned 2022
- Bryan Portman Director · appointed 2015 · resigned 2017
- Jayne Stokes Director · appointed 2014 · resigned 2015
- Nachaat Tahmaz Director · appointed 2013 · resigned 2015
- Lorcan Mchugh Director · appointed 2012 · resigned 2015
- Craig Stuart Morley Director · appointed 2012 · resigned 2015
- Joanna Cerys Elvidge Secretary · appointed 2011 · resigned 2015
- Gemma Louise Pharaoh Director · appointed 2010 · resigned 2011
- Serge Robert Thieriet Director · appointed 2010 · resigned 2013
- Clara Durodie Director · appointed 2010 · resigned 2011
- Jane Doris Mary Young Director · appointed 2010 · resigned 2014
- Aisling Clare Director · appointed 2010 · resigned 2015
- Katherine Helen Beatrice Chainey Secretary · appointed 2009 · resigned 2010
- Joseph Hayman Director · appointed 2009 · resigned 2013
- Justin Arthur Grove Secretary · appointed 2008 · resigned 2009
- Jonathan Millard Secretary · appointed 2007 · resigned 2008
- Judith Hilderbrand Director · appointed 2007 · resigned 2011
- Luker, Kelly, Sol Secretary · appointed 2006 · resigned 2008
- George Alastair Dunnett Secretary · appointed 2005 · resigned 2015
- Zoe Arabella Helena Murphy Director · appointed 2005 · resigned 2009
- Peter Michael Sibson Director · appointed 2005 · resigned 2009
- Tom Randell Director · appointed 2005 · resigned 2010
- Joan Boyle Secretary · appointed 2004 · resigned 2005
- Ashleigh Williamson Director · appointed 2004 · resigned 2005
- Katharine Lucy Victoria Amberley Director · appointed 2003 · resigned 2009
- Georgina Hawkins Director · appointed 2001 · resigned 2004
- Claudia Catherine Lapping Director · appointed 2001 · resigned 2009
- Emma Catherine Westcott Director · appointed 2000 · resigned 2003
- Matthew Maguire Director · appointed 2000 · resigned 2006
- Frances Caroline Watson Secretary · appointed 1999 · resigned 2004
- Anne Catherine Butler Director · appointed 1999 · resigned 2001
- Elizabeth Reida Howell Director · appointed 1999 · resigned 2002
- Jonathan Levy Director · appointed 1999 · resigned 2012
- Hugo Charles Deadman Director · appointed 1999 · resigned 2005
- Martin Edmund Francis Sabath Director · appointed 1999 · resigned 2012
- Louise Jane Anne Le Gat Director · appointed 1998 · resigned 1999
- Alpay Dervish Director · appointed 1998 · resigned 1999
- Armstrong, Paul, Dr Director · appointed 1996 · resigned 2000
- Mark Karl Lauber Director · appointed 1996 · resigned 1998
- Janice O'Rorke Director · appointed 1995 · resigned 2000
- Emma-Jane Blackburn Secretary · appointed 1994 · resigned 2003
- Hilary Ann Price Director · appointed 1993 · resigned 1997
- Thelma Stone Director · appointed 1993 · resigned 1998
- Gilbert John Kendall Director · appointed 1992 · resigned 1999
- Helene Richards Secretary · appointed 1992 · resigned 1993
- Alan John Jones Secretary · resigned 1994
- Roy Ernest Gray Director · resigned 1996
- Thomas Patrick O'Brien Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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