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.
1
directors on the board
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02815817 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/04/1993 |
| Address | 33 CREECHURCH LANE, LONDON, EC3A 5EB |
| 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 (11)
- Street Child
significant influence or control - Mr Ronald Stanley Friend ceased British
significant influence or control - Mr Alasdair Frederick Seton Haynes ceased British
significant influence or control - Mr Sebastian Michael Humfrey Ling ceased British
significant influence or control - Mrs Frances Prenn ceased British
significant influence or control - Mrs Louise Turnbull Posocco ceased British
significant influence or control - Dr Anthony Kurt Wallersteiner ceased British
significant influence or control - Ms Julia Barbara Taylor Streets ceased British
significant influence or control - Lady Caroline Primrose Dalmeny ceased British
significant influence or control - Mr Bastien Frederic Jacques Hibon ceased French
significant influence or control significant influence or control as trust significant influence or control as firm - Mr John Paul Axon ceased British Virgin Islander
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (44)
- Wallersteiner, Anthony Kurt Director · appointed 2021
- Street Child Corporate-director · appointed 2018
- Axon, John Paul Former Director · appointed 2017 · resigned 2018
- Stansfield, Neela Jane Former Director · appointed 2017 · resigned 2018
- Hibon, Bastien Frederic Jacques Former Director · appointed 2017 · resigned 2018
- Dalmeny, Caroline Primrose, Lady Former Director · appointed 2016 · resigned 2018
- Oliech, Joshua Maurice Former Secretary · appointed 2016 · resigned 2018
- Ling, Sebastian Michael Humfrey Former Director · appointed 2014 · resigned 2018
- Posocco, Louise Turnbull Former Director · appointed 2014 · resigned 2017
- Henderson, James Brodie Former Director · appointed 2013 · resigned 2016
- Wallersteiner, Anthony Kurt, Dr Former Director · appointed 2013 · resigned 2018
- Haynes, Alasdair Frederick Seton Former Director · appointed 2012 · resigned 2017
- Seldon, Anthony Francis, Dr Former Director · appointed 2011 · resigned 2013
- Friend, Ronald Stanley Former Director · appointed 2011 · resigned 2018
- Prenn, Frances Former Director · appointed 2011 · resigned 2018
- Streets, Julia Barbara Taylor Former Director · appointed 2011 · resigned 2018
- Mitchell, Alexandra Former Director · appointed 2009 · resigned 2016
- Morati, Ermenegilda Former Director · appointed 2009 · resigned 2012
- Marchant, Glenda Anne Former Director · appointed 2008 · resigned 2010
- Ambler, Christopher Geoffrey Former Director · appointed 2008 · resigned 2013
- Wendel, Linda Song Former Director · appointed 2008 · resigned 2010
- IKE, Yvonne Former Director · appointed 2007 · resigned 2011
- Loseff, Anne R Former Director · appointed 2006 · resigned 2008
- Taffin DE Givenchy, Olivier Former Director · appointed 2006 · resigned 2012
- Dedman, Andrew Arthur Former Director · appointed 2005 · resigned 2008
- Babatunde, Akinwale Abiodun, Rev Former Director · appointed 2004 · resigned 2008
- Fitzpatrick, Siobhan Gabrielle Former Director · appointed 2004 · resigned 2005
- Hellawell, Keith, Dr. Former Director · appointed 2004 · resigned 2007
- Kneale, Nicholas Former Director · appointed 2004 · resigned 2008
- Amaitis, Lee Martin Former Director · appointed 1999 · resigned 2003
- Mckeown, Mark Oliver Former Secretary · appointed 1999 · resigned 2010
- Lowther, James Former Director · appointed 1998 · resigned 2009
- Rausing, Eva Louise Former Director · appointed 1998 · resigned 2003
- Olbrich, Mark Andrew Former Director · appointed 1998 · resigned 2012
- ST Johnston, Kerry, Sir Former Director · appointed 1998 · resigned 2006
- ST Johnston, Rory Tilson Former Director · appointed 1997 · resigned 1997
- Greaves, Richard Stephen Former Director · appointed 1994 · resigned 1997
- Helsby, Deborah Former Director · appointed 1994 · resigned 2015
- Hollands, Graham Spencer, Major General Former Director · appointed 1994 · resigned 1995
- Ellert, Theodosia Anne Former Secretary · appointed 1993 · resigned 1994
- Szkiler, Paul Nigel Former Director · appointed 1993 · resigned 2009
- Lindley, Robert Former Director · appointed 1993 · resigned 1994
- Harding, Grahame William Former Director · appointed 1993 · resigned 2009
- Durden-Smith, Neil Former Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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