The Adolescent and Children's Trust
Company 02779751 Active
Registered charity: The Adolescent and Children's Trust
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.
11 directors on the board
- Paul John Anderson Director · appointed 2021
- Michael Lister Director · appointed 2025
- Jennifer Marica Ginette O'Connell Director · appointed 2021
- Richard George Penney Director · appointed 2024
- Thomas Michael David Bingham Director · appointed 2021
- Chizoma Okaro Director · appointed 2024
- Bert O'Donoghue Director · appointed 2024
- Johnstone, Lorraine, Professor Director · appointed 2024
- Michael Colin Scott Director · appointed 2020
- Tusnyme Ghilani Director · appointed 2026
- Francisco Yeo Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Michael Lister Director · appointed 2025
- Jennifer Marica Ginette O'Connell Director · appointed 2021
- Thomas Michael David Bingham Director · appointed 2021
- Francisco Yeo Director · appointed 2024
Portfolio (7)
- Paul John Anderson Director · appointed 2021
- Richard George Penney Director · appointed 2024
- Chizoma Okaro Director · appointed 2024
- Bert O'Donoghue Director · appointed 2024
- Johnstone, Lorraine, Professor Director · appointed 2024
- Michael Colin Scott Director · appointed 2020
- Tusnyme Ghilani Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Philip Benson Woodman Director · appointed 2023 · resigned 2025
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.
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
- Foster Care Values Limited 3 shared directors
Connected through a shared director
- Paper Boat LTD. 1 shared director
- County Hall Management Company (N & S) Limited 1 shared director
- Pendris Limited 1 shared director
- Haven House Trading Limited 1 shared director
- Zero Hour LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02779751 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/01/1993 |
| Address | ENERGY HOUSE TIR LLWYD INDUSTRIAL ESTATE, KINMEL BAY, RHYL, LL18 5JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (71)
- Tusnyme Ghilani Director · appointed 2026
- Michael Lister Director · appointed 2025
- Johnstone, Lorraine, Professor Director · appointed 2024
- Richard George Penney Director · appointed 2024
- Chizoma Okaro Director · appointed 2024
- Francisco Yeo Director · appointed 2024
- Bert O'Donoghue Director · appointed 2024
- Liam King Secretary · appointed 2024
- Thomas Michael David Bingham Director · appointed 2021
- Jennifer Marica Ginette O'Connell Director · appointed 2021
- Paul John Anderson Director · appointed 2021
- Michael Colin Scott Director · appointed 2020
Show 59 former officers
- Marium Shafique Director · appointed 2024 · resigned 2025
- Philip Benson Woodman Director · appointed 2023 · resigned 2025
- David Robertson Shepherd Rankin Director · appointed 2020 · resigned 2023
- Philip David Oldfield Secretary · appointed 2019 · resigned 2023
- Dean Andrew White Director · appointed 2019 · resigned 2021
- Owen Evans Director · appointed 2019 · resigned 2024
- Matthew Horton Director · appointed 2019 · resigned 2021
- Leon Antony Farrar Director · appointed 2018 · resigned 2019
- Martine Ann Bond Director · appointed 2017 · resigned 2021
- Mary Elizabeth Griffith-Jones Director · appointed 2017 · resigned 2023
- Leanne Carol Ellis Director · appointed 2017 · resigned 2020
- Matthew Robert Doyle Director · appointed 2016 · resigned 2023
- Michael David Thomas Director · appointed 2016 · resigned 2019
- Michael Meredith Sherwin Director · appointed 2016 · resigned 2016
- Melanie Foster Director · appointed 2015 · resigned 2016
- Louise Helen Hale Director · appointed 2015 · resigned 2017
- Lisa Joann Waterman-Glasgow Director · appointed 2015 · resigned 2024
- Marium Khan-Shafique Director · appointed 2014 · resigned 2016
- Philip Woodman Director · appointed 2012 · resigned 2022
- Deborah Jones Director · appointed 2012 · resigned 2015
- Jonathan Peter Fayle Director · appointed 2011 · resigned 2018
- Ann Lee Director · appointed 2011 · resigned 2018
- Geoffrey Drayson Knox Director · appointed 2009 · resigned 2018
- Francis Lidtowel Director · appointed 2009 · resigned 2010
- Gillian Louise Santi Director · appointed 2007 · resigned 2017
- Joan Lawton Director · appointed 2007 · resigned 2017
- Belinda Ruth Harding Director · appointed 2007 · resigned 2010
- Sarah Charles Director · appointed 2007 · resigned 2011
- Anastasia Shillingford Director · appointed 2005 · resigned 2014
- Ada Grindley Director · appointed 2005 · resigned 2015
- Ian Phillips Director · appointed 2005 · resigned 2006
- Melanie Williams Director · appointed 2004 · resigned 2006
- Philip Thomas Director · appointed 2004 · resigned 2010
- Ann Hilton Director · appointed 2004 · resigned 2006
- Linda Magdalene Andrew Director · appointed 2004 · resigned 2007
- Martha Clarke Director · appointed 2003 · resigned 2013
- John Desmond Webster Director · appointed 2003 · resigned 2004
- Michael Ramsay Edmonds Director · appointed 2003 · resigned 2015
- Terence Harvey Director · appointed 2003 · resigned 2004
- Kingsley Eusebe Peter Secretary · appointed 2002 · resigned 2019
- Lily Ranjini Kearney Director · appointed 2002 · resigned 2005
- Sukumaran, Suparna, Doctor Director · appointed 2001 · resigned 2004
- Joanne Elizabeth Lucas Director · appointed 2000 · resigned 2009
- Gillian Mary Hall Director · appointed 2000 · resigned 2011
- Betty Violet Russell Secretary · appointed 1998 · resigned 2002
- John Campolini Director · appointed 1998 · resigned 2001
- Richard Grove Director · appointed 1997 · resigned 2014
- John Eric Austin Director · appointed 1996 · resigned 1999
- Barr, Hugh, Professor Director · appointed 1996 · resigned 2001
- Jacqueline Stone Director · appointed 1996 · resigned 1999
- Karam Bhogal Director · appointed 1996 · resigned 1998
- Walter Alan Mears Director · appointed 1994 · resigned 1998
- Stephen Lewin Tyrwhitt Secretary · appointed 1993 · resigned 1998
- Wendy Johnson Director · appointed 1993 · resigned 1994
- Thelma Armstrong Secretary · resigned 1995
- Terence Heslington Director · resigned 1996
- Malcolm James Armstrong Director · resigned 1995
- Timothy Emmet Director · resigned 1996
- Gordon Grant Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record