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.
10
directors on the board
2.2y median 1.1y
average tenure
7.4y
longest tenure
2
directors past 6 years
7 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Hospitality 3Dormant 2Health and social care 1Other services 1Retail and trade 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Southside Partnership 1 shared director
- The Russell Partnership (U.K.) Limited 1 shared director
- Parade Street Limited 1 shared director
- The Russell Partnership Legacy Limited 1 shared director
- Penny's House Publishing LTD 1 shared director
- Housing Studies Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02802109 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/1993 |
| Address | WEATHERILL HOUSE NEW SOUTH QUARTER, 23 WHITESTONE WAY, CROYDON, CR0 4WF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (11)
-
- Ms Leonie James ceased British
ownership of shares 25-50% - Ms Angela Elaine Clarke ceased British
voting rights 25-50% - Ms Hannah Galina Northern-Thakur ceased British
voting rights 25-50% - Mr Bob Cook ceased British
voting rights 25-50% - Mr Michael Anthony Williams ceased British
voting rights 25-50% as trust - Mr Ian Dawson ceased British
voting rights 25-50% - Ms Alexandra Louise-Juliette Warren ceased British
voting rights 25-50% - Ms Fiona Claridge ceased British
voting rights 25-50% - Mr Bhavesh Padhiar ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Graeme Douglas ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (70)
- Johnson, Neil Francis Keith Director · appointed 2026
- Sterling-Lawless, Paula Miranda Director · appointed 2026
- Mckenzie, Kelly Danielle Director · appointed 2025
- Braimah-Odum, Gloria Director · appointed 2025
- Graham-Smith, Louise Elizabeth Director · appointed 2025
- Leadbeater, Aye Director · appointed 2025
- Elizabeth Chance, Sharlene Director · appointed 2025
- Castaneda, Joyce Director · appointed 2023
- Bartlett-Pestell, Samuel William James Director · appointed 2019
- Dunhill, Andrea Jean Director · appointed 2019
- Odigie, Elizabeth Ebehi Former Director · appointed 2024 · resigned 2025
- Keogh, Liam Jonathan Patrick Former Director · appointed 2024 · resigned 2025
- Galvau, Carrie Louise Former Director · appointed 2024 · resigned 2026
- Sanderson-Estcort, Denise Ann-Marie Former Director · appointed 2021 · resigned 2025
- Lathino, Lance Orange Former Director · appointed 2020 · resigned 2023
- Kimani, Jerusha Mary Wahu Former Director · appointed 2019 · resigned 2022
- LAM, Karen Former Director · appointed 2019 · resigned 2023
- Lewis, Hayley Anne Former Director · appointed 2019 · resigned 2021
- Wales, Simon David Former Director · appointed 2019 · resigned 2022
- Douglas, Graeme Former Director · appointed 2019 · resigned 2024
- Angeline, Rachelle Marie-Helene Former Director · appointed 2018 · resigned 2022
- Padhiar, Bhavesh Former Secretary · appointed 2017 · resigned 2025
- Dawson, Ian Menzies Former Director · appointed 2015 · resigned 2017
- Claridge, Fiona Former Director · appointed 2015 · resigned 2018
- James, Leonie Former Secretary · appointed 2015 · resigned 2019
- Warren, Alexandra Louise Juliette Former Director · appointed 2015 · resigned 2018
- Sleight, Robert Brian Former Secretary · appointed 2015 · resigned 2015
- Clements, Christopher Former Secretary · appointed 2014 · resigned 2015
- Tweedie, James William Former Director · appointed 2014 · resigned 2015
- Cook, Robert James Anthony Former Secretary · appointed 2014 · resigned 2019
- Williams, Michael Anthony Former Director · appointed 2013 · resigned 2022
- Clements, Christopher Andrew Iain Former Director · appointed 2013 · resigned 2015
- Northern, Hannah Galina Former Director · appointed 2013 · resigned 2021
- Howe, Allison Louise Former Director · appointed 2011 · resigned 2014
- Crossley, Graeme Fielden Former Director · appointed 2010 · resigned 2011
- Breed, Caroline Former Secretary · appointed 2010 · resigned 2013
- James, Leonie Former Director · appointed 2010 · resigned 2019
- Clarke, Angela Elaine Former Director · appointed 2010 · resigned 2018
- Shaw, Sharon Former Director · appointed 2009 · resigned 2011
- James, Terrence Keith Former Director · appointed 2007 · resigned 2010
- Metzger, Florence Former Director · appointed 2005 · resigned 2012
- Braganza, Ronald Former Secretary · appointed 2004 · resigned 2004
- Vernon, Pauline Former Secretary · appointed 2004 · resigned 2011
- Horah, Peter Norman Former Director · appointed 2003 · resigned 2015
- Leech, Simon Former Director · appointed 2003 · resigned 2005
- Taylor, Araba Arba Kurankyiwa Former Director · appointed 2003 · resigned 2009
- Forrester, Rebecca Former Director · appointed 2003 · resigned 2004
- Bruce, Paul John Former Director · appointed 2003 · resigned 2005
- Roberts, Anna Heddwen Former Director · appointed 2003 · resigned 2004
- Purves, Karen May Former Director · appointed 2001 · resigned 2002
- Sleight, Robert Brian, Dr Former Secretary · appointed 2001 · resigned 2016
- Spillane, Mary Former Director · appointed 2001 · resigned 2003
- Kalu, Oko Anya Former Director · appointed 2001 · resigned 2003
- Bailey, Robert John Former Director · appointed 1998 · resigned 2008
- Niles, Girda Former Director · appointed 1998 · resigned 2000
- Walsh, Nicholas Former Director · appointed 1998 · resigned 2001
- Barber, Philippa Susanne Former Secretary · appointed 1998 · resigned 2002
- Karunaratne, Anne Britt Former Director · appointed 1996 · resigned 1998
- Workman, Vanessa Frances Former Director · appointed 1996 · resigned 1997
- Sharpe, Raymond Former Director · appointed 1995 · resigned 1998
- Owusu, Edith Former Director · appointed 1995 · resigned 1999
- Blake, Ossie Former Director · appointed 1995 · resigned 1996
- Walker, Diane Former Director · appointed 1994 · resigned 1997
- Field, Peter Richard Former Secretary · appointed 1994 · resigned 1995
- Lawson, Simon John Former Director · appointed 1993 · resigned 2004
- Pendlebury, Stuart Former Secretary · appointed 1993 · resigned 1995
- Morton, Kate Former Secretary · appointed 1993 · resigned 1999
- Kinbacher, William Patrck Former Director · appointed 1993 · resigned 1995
- Boyle, John Francis Former Secretary · appointed 1993 · resigned 1994
- Hammerrsley, Josephine Rose Former Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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