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.
3 directors on the board
- Jacqueline Mary Mullane Director · appointed 2014
- Charlotte Ellen Louise Wright Director · appointed 2014
- Kim Mcalister Director · appointed 2015
11.4y median 11.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- Jacqueline Mary Mullane Director · appointed 2014
- Charlotte Ellen Louise Wright Director · appointed 2014
- Kim Mcalister Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Jacqueline Mary Mullane Director · appointed 2014
- Charlotte Ellen Louise Wright Director · appointed 2014
- Kim Mcalister Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02871723 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/11/1993 |
| Address | 21 BOLDERO PLACE, GATEFORTH STREET, LONDON, NW8 8EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Kim Mcalister Director · appointed 2015
- Jacqueline Mary Mullane Director · appointed 2014
- Charlotte Ellen Louise Wright Director · appointed 2014
- Lorraine Elen Jane Farrer Secretary · appointed 2012
Show 51 former officers
- Bernice Hope Director · appointed 2016 · resigned 2018
- Ann Murphy Director · appointed 2015 · resigned 2016
- Jane Simons Director · appointed 2015 · resigned 2016
- Esther Bugansky Director · appointed 2014 · resigned 2015
- Margaret Pollock Director · appointed 2012 · resigned 2014
- Ahmed Mehfuz Director · appointed 2009 · resigned 2010
- Margery Jean Hall Director · appointed 2009 · resigned 2010
- Donald William Mackenzie Director · appointed 2009 · resigned 2014
- Theresa Lazar Director · appointed 2008 · resigned 2012
- Pauline Diane Rampersad Director · appointed 2008 · resigned 2015
- Teresa Leverton Director · appointed 2007 · resigned 2009
- Graham Martin Buckle Director · appointed 2007 · resigned 2013
- Valerie Judge Director · appointed 2007 · resigned 2009
- Maureen Dempsey Director · appointed 2007 · resigned 2012
- John Colin Symons Director · appointed 2006 · resigned 2007
- Jayne Mary Vertkin Director · appointed 2006 · resigned 2009
- Annabel Louise Emily Goodhead Director · appointed 2005 · resigned 2009
- Mariana Graham Director · appointed 2005 · resigned 2006
- John Richardson Director · appointed 2004 · resigned 2006
- Collette Plumbridge Director · appointed 2004 · resigned 2006
- Elaine Waterhouse Director · appointed 2004 · resigned 2007
- Sharon Evelyn Ayadi Director · appointed 2003 · resigned 2004
- Mary Russell Director · appointed 2003 · resigned 2006
- Annette Lafitte Director · appointed 2002 · resigned 2003
- Snezana Bulatovic Secretary · appointed 2002 · resigned 2012
- Creme, Melinda, Doctor Director · appointed 2001 · resigned 2012
- Rita Kernan Director · appointed 2000 · resigned 2002
- Elizabeth Frances Begley Director · appointed 2000 · resigned 2003
- Jackie Campbell Director · appointed 2000 · resigned 2004
- Susanne Gay Nedas Director · appointed 1999 · resigned 2004
- Marie Therese Stirling Director · appointed 1999 · resigned 2007
- Gail Hawtin Director · appointed 1998 · resigned 2000
- Rachel Winters Director · appointed 1998 · resigned 2000
- Brett Mark Taylor Director · appointed 1998 · resigned 2001
- Pamela Hurdnall Parsonson Director · appointed 1998 · resigned 2007
- Suzanne Claire Iwai Director · appointed 1997 · resigned 1998
- Angela Dawn Williams Director · appointed 1996 · resigned 1997
- Jane Mary Owen Malleson Director · appointed 1996 · resigned 2004
- Susan Brisley Director · appointed 1996 · resigned 1997
- Michael Harrison Director · appointed 1996 · resigned 2008
- Christopher Ian Stewart Watson Director · appointed 1995 · resigned 1998
- Janine Kelly Director · appointed 1995 · resigned 1996
- Rosemary Margaret Sale Secretary · appointed 1994 · resigned 1994
- Jacqueline Alicia Greenham Director · appointed 1993 · resigned 1995
- Rosalind Pullon-Gardner Director · appointed 1993 · resigned 1994
- Susan Parker Director · appointed 1993 · resigned 1994
- Margaret Mary Gibson Director · appointed 1993 · resigned 1997
- Leyla Harvey Secretary · appointed 1993 · resigned 1994
- Brown, Ruth Alicia, Dr Director · appointed 1993 · resigned 2001
- Carol Smylie Secretary · appointed 1993 · resigned 2002
- Maple, John Philip, Reverend Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record