Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Fiona Jane Healy Connelly Director · appointed 2014
- Neil Stephen Carthy Director · appointed 2013
- Joel Peter Levack Director · appointed 2023
- Black, Ann Elizabeth, Dr Director · appointed 2018
- David Durnford-Slater Director · appointed 2020
- David Kent-Lemon Director · appointed 2022
- Rasika Meena Kaushik Director · appointed 2023
7.1y median 6.1y
average tenure
13.2y
longest tenure
Directors past 6 years
- Fiona Jane Healy Connelly Director · appointed 2014
- Neil Stephen Carthy Director · appointed 2013
- Black, Ann Elizabeth, Dr Director · appointed 2018
- David Durnford-Slater Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Black, Ann Elizabeth, Dr Director · appointed 2018
- David Durnford-Slater Director · appointed 2020
- David Kent-Lemon Director · appointed 2022
- Rasika Meena Kaushik Director · appointed 2023
Portfolio (3)
- Fiona Jane Healy Connelly Director · appointed 2014
- Neil Stephen Carthy Director · appointed 2013
- Joel Peter Levack Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Michele Mestrinaro Director · appointed 2018 · 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.
Arts and leisure 3Tech and media 3Retail and trade 2Business services 1Finance 1Other 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AGE UK Enterprises (Westminster) LTD 2 shared directors
Connected through a shared director
- Willow Tree Court (Wembley) RTM Company Limited 1 shared director
- ALL IS JOY Studios LTD 1 shared director
- ALL IS JOY Media and Projects LTD 1 shared director
- W1Radio Limited 1 shared director
- And Sideways LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02788761 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/02/1993 |
| Address | BEETHOVEN CENTRE, THIRD AVENUE, LONDON, W10 4JL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGE UK Enterprises (Westminster) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Officers (49)
- Rasika Meena Kaushik Director · appointed 2023
- Joel Peter Levack Director · appointed 2023
- David Kent-Lemon Director · appointed 2022
- David Durnford-Slater Director · appointed 2020
- Black, Ann Elizabeth, Dr Director · appointed 2018
- Fiona Jane Healy Connelly Director · appointed 2014
- Neil Stephen Carthy Director · appointed 2013
Show 42 former officers
- Emma - Jayne Wright Director · appointed 2020 · resigned 2020
- Ronald Marcus Jacobson Director · appointed 2019 · resigned 2021
- Kevin Coyne Director · appointed 2018 · resigned 2022
- Sue Payne Director · appointed 2018 · resigned 2019
- Michele Mestrinaro Director · appointed 2018 · resigned 2025
- Kevin Fortune Director · appointed 2018 · resigned 2019
- John Norton Director · appointed 2016 · resigned 2018
- Barath Rajgopaul Director · appointed 2015 · resigned 2019
- Ian Mclean Adams Director · appointed 2015 · resigned 2025
- Brigitta Machtelt Adelheld Lock Director · appointed 2015 · resigned 2020
- Kevin Richard Coyne Director · appointed 2013 · resigned 2015
- Benn Keaveney Secretary · appointed 2010 · resigned 2014
- Glenys Olwen Arthur Director · appointed 2007 · resigned 2011
- Michael James Gwynne Fletcher Director · appointed 2006 · resigned 2014
- Mallinson, Anne Mary, Alderman Mrs Director · appointed 2006 · resigned 2019
- Lucy Russell Lloyd-Scott Director · appointed 2006 · resigned 2010
- Lee Hong Fulton Director · appointed 2004 · resigned 2010
- Elizabeth Mary Scott Director · appointed 2004 · resigned 2011
- Morris, Jacqueline Evelyn, Dr Director · appointed 2004 · resigned 2011
- Martin John Davies Secretary · appointed 2004 · resigned 2009
- John Peter Arnold Deutsh Director · appointed 2003 · resigned 2006
- John Holmes Stephen Director · appointed 2001 · resigned 2005
- Brian Bernard Fairweather Director · appointed 2000 · resigned 2004
- Inez Veronica Martin Director · appointed 1999 · resigned 2003
- Ronald David Lewis Director · appointed 1998 · resigned 2005
- Alexander James Halfin Director · appointed 1998 · resigned 2007
- Peter John Frederick Williams Director · appointed 1998 · resigned 2003
- Peter James Logan Director · appointed 1997 · resigned 2004
- Clifford Raymond Charles Director · appointed 1996 · resigned 2000
- Mary Frances Barry Director · appointed 1996 · resigned 1997
- Karen Neill Greenwood Director · appointed 1996 · resigned 1997
- Laws, Sophie Susan, Lady Director · appointed 1996 · resigned 2004
- Johnson Chung Sing Wong Director · appointed 1994 · resigned 2000
- Helen Elizabeth Fenton Director · appointed 1993 · resigned 1994
- Elizabeth Ann Shapiro Director · appointed 1993 · resigned 1996
- Margaret Campbell Director · appointed 1993 · resigned 1996
- Pamela Elizabeth Terry Snow Director · appointed 1993 · resigned 1996
- Bradley, Gary, Rev Director · appointed 1993 · resigned 1996
- Pullen, Doreen Angela, Lady Director · appointed 1993 · resigned 1998
- Trevor Michael Hale Director · appointed 1993 · resigned 1996
- Prendergast, Simone Ruth, Dame Director · appointed 1993 · resigned 2003
- Victoria Sescka Jensen Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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