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.
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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.
10
directors on the board
4.6y median 3.2y
average tenure
11.4y
longest tenure
3
directors past 6 years
2 vs 5 portfolio
first-time directors
3
also govern a charity
2
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.
Property 4Professional services 3Education 2Finance 2Retail and trade 2Manufacturing 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Missing Limited 2 shared directors
- Surrey Masonic Halls Fund Limited 1 shared director
- 1 Bishops Road Limited 1 shared director
- Peregrine Consilium LTD 1 shared director
- Obvious Marketing LTD. 1 shared director
- Cinven Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02814202 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/04/1993 |
| Address | ROEBUCK HOUSE, 284-6 UPPER RICHMOND ROAD WEST, EAST SHEEN LONDON, SW14 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (62)
- Lisa Jayne Jones Director · appointed 2025
- Retnadevi Thevarajah Secretary · appointed 2025
- Rachel Julia Murphy Director · appointed 2024
- James Michael Walker Director · appointed 2024
- Louise Alexandra Lloyd Director · appointed 2024
- Caroline Rachel Rawes Director · appointed 2023
- Vijay Samtani Director · appointed 2023
- Nunziatina Rosenow Director · appointed 2023
- Paul Victor Boughton Director · appointed 2017
- Samuel Kenneth Waterfall Director · appointed 2017
- Sarah Godwin Director · appointed 2015
Show 51 former officers
- Sarkar, Anindita, Dr Director · appointed 2024 · resigned 2024
- Ebru Ilhane Chaligne Director · appointed 2023 · resigned 2024
- David Julian Stein Secretary · appointed 2022 · resigned 2025
- Christopher Robert Trotter Secretary · appointed 2020 · resigned 2022
- Radha Rupa Chakraborty Director · appointed 2020 · resigned 2023
- Andrew Fraser Mckay Director · appointed 2019 · resigned 2026
- Roushon Siddika Ahmed Director · appointed 2018 · resigned 2019
- Rachel Louise Eyre Director · appointed 2017 · resigned 2022
- Craig Ling Director · appointed 2017 · resigned 2020
- Justin Benedict Mclaren Director · appointed 2015 · resigned 2025
- Stephanie Darroch Director · appointed 2014 · resigned 2015
- Simon James Moss Director · appointed 2014 · resigned 2018
- Jane Margaret Harwood Director · appointed 2014 · resigned 2024
- Kate Elizabeth Adams Director · appointed 2014 · resigned 2019
- Caryl Edward Agard Director · appointed 2012 · resigned 2023
- Lisa Joanne White Director · appointed 2012 · resigned 2017
- Christopher John Rollings Director · appointed 2010 · resigned 2018
- Andrew John Morley Director · appointed 2010 · resigned 2013
- David Meredith Director · appointed 2010 · resigned 2011
- Sally Cornish Director · appointed 2010 · resigned 2013
- Douglas William Parkhill Secretary · appointed 2008 · resigned 2020
- Asra Hamid Alikhan Director · appointed 2008 · resigned 2010
- Michael William Hepburn Director · appointed 2008 · resigned 2010
- Douglas D'Arcy Director · appointed 2008 · resigned 2017
- Jonathan Hugo Macintosh Director · appointed 2008 · resigned 2014
- Paul Benjamin Reynolds Houghton Secretary · appointed 2008 · resigned 2017
- Easton, Carole, Dr Director · appointed 2008 · resigned 2011
- Edith Hamilton Secretary · appointed 2008 · resigned 2008
- Susan Tilley Secretary · appointed 2006 · resigned 2008
- John Lloyd Reiss Director · appointed 2005 · resigned 2015
- DE, Anita, Ms. Director · appointed 2004 · resigned 2007
- Shama Husain Director · appointed 2004 · resigned 2006
- Anthony Charles Vickers Director · appointed 2004 · resigned 2004
- Sam Phillips Director · appointed 2000 · resigned 2003
- Nicholas Anthony Carter Director · appointed 2000 · resigned 2005
- Sally Elizabeth Honor Oliver Director · appointed 2000 · resigned 2006
- Andrew Charles Siarey Husband Director · appointed 1999 · resigned 2008
- Helen Anne Burton Secretary · appointed 1998 · resigned 2006
- Peter Airth Grant Director · appointed 1998 · resigned 1999
- Jacqueline Anne Harkness Lait Director · appointed 1998 · resigned 2002
- Edward Glynne Stephen Roose Director · appointed 1996 · resigned 1999
- George Saville Director · appointed 1995 · resigned 1998
- Anthony Hortopp Director · appointed 1995 · resigned 2000
- Audrey Elaine Bishop Director · appointed 1994 · resigned 1997
- Natalie Cumming Director · appointed 1994 · resigned 2010
- Marcus Charles Plantin Director · appointed 1994 · resigned 1995
- David Winn Director · appointed 1994 · resigned 1999
- Caroline Teresa Mylon Secretary · appointed 1993 · resigned 1995
- Reginald Alan Samuels Director · appointed 1993 · resigned 1994
- Susan Marshall-Manifold Director · appointed 1993 · resigned 2006
- Veronica Elaine Quigley Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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