Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Fostering Network 1 shared director
- Castle ROW Management Company Limited 1 shared director
- The National Foster Care Association Services Limited 1 shared director
- Leander Swimming Club LTD 1 shared director
- RT Accountancy Limited 1 shared director
- Quaternary LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02846227 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/08/1993 |
| Address | 1 STEWART'S COURT, 218-220 STEWART'S ROAD, LONDON, SW8 4UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Lucy Amanda Barrett Secretary · appointed 2019
- Catherine Pearson Director · appointed 2018
- Karl Stephen Massey Director · appointed 2017
- Rachel Elizabeth Tyson Director · appointed 2012
- Natasha Theobald Director · appointed 2010
- Jonathan Patrick James Walsh Director · appointed 2006
Show 19 former officers
- Christine Elizabeth Shaw Director · appointed 2018 · resigned 2020
- Mandeep Rai Director · appointed 2015 · resigned 2018
- Jamal Uddin Ahmed Director · appointed 2012 · resigned 2014
- Jan Stogdon Director · appointed 2012 · resigned 2022
- Elizabeth Colleen Murray Director · appointed 2010 · resigned 2012
- Mamta Gupta Director · appointed 2010 · resigned 2012
- Wendy Margaret Parsons Director · appointed 2010 · resigned 2011
- James Wallace Roy Director · appointed 2009 · resigned 2013
- Sandra Patricia Allon Director · appointed 2009 · resigned 2018
- Dean Casswell Secretary · appointed 2009 · resigned 2019
- Terry Baker Director · appointed 2009 · resigned 2009
- Stephen Bernard Burke Director · appointed 2008 · resigned 2009
- Richard Lee Fuller Secretary · appointed 2006 · resigned 2009
- Jill Miranda May Director · appointed 2004 · resigned 2007
- Philip Dudley Wilson Director · appointed 2004 · resigned 2020
- Monique Bruce Copp Director · appointed 1998 · resigned 2008
- Rodney Vernon Milne-Day Secretary · appointed 1993 · resigned 2004
- Diana Elizabeth Beaufoy Kinloch Director · appointed 1993 · resigned 2008
- Caroline Peel Director · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record