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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
14
directors on the board
2.1y median 1y
average tenure
14.6y
longest tenure
2
directors past 6 years
6 vs 6 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits
Tech and media 5Business services 3Health and social care 3Finance 2Other services 2Professional services 2Property 2Construction 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
- VIA Care LTD 2 shared directors
- P.L.R.Nominees Limited 1 shared director
- Marylebone Secretaries Limited 1 shared director
- Forty Ashburn Place Maintenance Limited 1 shared director
- Techuk LTD 1 shared director
- Capita Group Secretary Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02807934 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/04/1993 |
| Address | PASSMORES HOUSE, THIRD AVENUE, HARLOW, ESSEX, CM18 6YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (34)
- Noble, Heather, Dr Director · appointed 2026
- Young, Charles William Russel, Dr Director · appointed 2026
- Cook, Heather Jane Director · appointed 2026
- Denton, Claire Director · appointed 2026
- Aikman, Jennifer Director · appointed 2026
- Dalton, Pedro Director · appointed 2025
- Howlett, Magda Director · appointed 2025
- Waddicor, Charles Director · appointed 2025
- Humphreys, Lloyd Director · appointed 2025
- Giles, Jamie Lockhart Director · appointed 2025
- Copeland, James Theodore Director · appointed 2025
- Macintyre, Don Director · appointed 2025
- Mcginn, Brian Secretary · appointed 2021
- Walsh, Michael Jeffrey Director · appointed 2019
- Paul, Richard Jeremy Director · appointed 2011
- Ellis, Kathryn Mary Elizabeth Former Director · appointed 2025 · resigned 2025
- Boal, John Graham, His Honour Former Director · appointed 2018 · resigned 2022
- Paul, Richard Former Secretary · appointed 2016 · resigned 2021
- Read, Karin Former Secretary · appointed 2014 · resigned 2015
- Miller, Christopher John Former Director · appointed 2011 · resigned 2012
- Boyjoonauth, Leckraj Former Director · appointed 2010 · resigned 2025
- Campbell, Stuart Paul Former Secretary · appointed 2009 · resigned 2014
- Benning, Gillian Former Director · appointed 2008 · resigned 2025
- Eaton, Mark Ashley Former Director · appointed 2007 · resigned 2025
- Buck, Karen Former Director · appointed 1999 · resigned 2011
- Bianco, Jennifer Former Director · appointed 1998 · resigned 2008
- Dhanani, Gulshan, Dr Former Director · appointed 1996 · resigned 2015
- Gupta, Saradin Du Das Former Director · appointed 1993 · resigned 1999
- Dale, Annette Former Director · appointed 1993 · resigned 1996
- Coleman, Kenneth Charles Former Director · appointed 1993 · resigned 2000
- Dodd, Charles Former Director · appointed 1993 · resigned 1993
- Batliwala, Yasmin Former Director · appointed 1993 · resigned 2025
- Lygoe, Jeffrey Peter Former Secretary · appointed 1993 · resigned 1995
- Saunders, James Nicholas Former Secretary · appointed 1993 · resigned 2024
Directors and officers on the Companies House record, current and former.
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