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.
4
directors on the board
9.2y median 5y
average tenure
25.6y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
1
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.
Business services 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friends of Animals League 1 shared director
- Cognitive Connections LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02796791 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/03/1993 |
| Address | UNIT 9 SOUTHBROOK MEWS, SOUTHBROOK ROAD LEE, LONDON, SE12 8LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Owned by (11) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ronald Dixon
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Julie Elizabeth Bowden
significant influence · notified 2020-02-10 - Magdalene Grace Moorey
significant influence · notified 2022-11-14 - Sean Francis Connor
significant influence · notified 2025-06-17 - Marie Tatum
significant influence (firm) · notified 2025-06-17 - Joan Toovey ceased 2018-11-08
significant influence · notified 2016-04-06 - Magdalene Grace Moorey ceased 2021-09-26
significant influence · notified 2016-04-06 - Jennifer Claire Morrison ceased 2021-12-23
significant influence · notified 2018-08-28 - Cleia Hayashi ceased 2021-11-05
significant influence, significant influence (trust), significant influence (firm) · notified 2019-02-19 - Brendan James Burke ceased 2023-10-03
significant influence, significant influence (trust), significant influence (firm) · notified 2020-03-02 - Jamie Fournier D'Albe ceased 2023-10-04
significant influence · notified 2022-03-14
Officers (31)
- Sean Francis Connor Director · appointed 2025
- Magdalene Grace Moorey Director · appointed 2022
- Julie Elizabeth Bowden Director · appointed 2020
- Ronald Dixon Director · appointed 2000
- Marie Tatum Secretary · appointed 1995
Show 26 former officers
- Crowley, John, Dr Director · appointed 2023 · resigned 2025
- Jamie Fournier D'Albe Director · appointed 2022 · resigned 2023
- Brendan James Burke Director · appointed 2020 · resigned 2023
- Cleia Hayashi Director · appointed 2019 · resigned 2021
- Jennifer Claire Morrison Director · appointed 2018 · resigned 2021
- Jane Chambers Director · appointed 2012 · resigned 2015
- Una Monica Hayles Director · appointed 2010 · resigned 2012
- Janet Davies Director · appointed 2009 · resigned 2015
- Heather Brandt Director · appointed 2008 · resigned 2012
- Thomas Robert Philpott Director · appointed 2007 · resigned 2011
- Joan Toovey Director · appointed 2003 · resigned 2018
- Philip Nichols Director · appointed 2003 · resigned 2010
- Dorothy Wootton Director · appointed 2003 · resigned 2010
- Murray James Stuart Anderson-Wallace Director · appointed 1997 · resigned 2000
- Bruce Alasdair Gray Director · appointed 1997 · resigned 2002
- Martyn Jason Dawes Director · appointed 1996 · resigned 1998
- David Jack Cotson Director · appointed 1994 · resigned 2003
- Helen Olufunke Aderin Director · appointed 1994 · resigned 2002
- Kevin Gordon Bugg Director · appointed 1993 · resigned 2001
- Sandra Lynch Secretary · appointed 1993 · resigned 1994
- Roger Daniel Thompson Director · appointed 1993 · resigned 1995
- David Smallacombe Director · appointed 1993 · resigned 2000
- Tessa Webster Director · appointed 1993 · resigned 2002
- Janice Anne Guylee Secretary · appointed 1993 · resigned 1993
- Wendy Lynn Close Director · appointed 1993 · resigned 1993
- John Bakker Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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