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.
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
17.5y median 20y
average tenure
31y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
2
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.
Education 1Health and social care 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.
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.
- Community Action Redbridge 1 shared director
- Astrum Multi Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02888472 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/1994 |
| Address | CAR PARK (GROUND LEVEL 1) EXCHANGE, HIGH ROAD, ILFORD, ESSEX, IG1 1RS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (8)
- Ms Ann Kathleen Garrard British
significant influence or control - Mr Clive Stephen Graham Durdle British
significant influence or control - Ms Lisa Caroline Cain ceased 2026 British
significant influence or control - Mr Virendra Patel ceased 2018 British
significant influence or control - Mr Pranjal Kakshepati ceased 2026 British
significant influence or control - Mr Stewart Garrard ceased 2022 British
significant influence or control - Mr Michael Ratcliffe ceased 2024 British
significant influence or control - Mrs Kathleen Glover ceased 2018 British
significant influence or control
Officers (54)
- Sarah De Courcy Rolls Director · appointed 2025
- Clive Stephen Graham Durdle Director · appointed 2006
- Ann Kathleen Garrard Director · appointed 1995
Show 51 former officers
- Sharon Howard Director · appointed 2012 · resigned 2014
- Kathleen Glover Director · appointed 2011 · resigned 2019
- Michael Ratcliffe Director · appointed 2011 · resigned 2024
- Pranjal Kakshepati Director · appointed 2011 · resigned 2026
- Lisa Caroline Cain Director · appointed 2010 · resigned 2026
- Eileen Denholm Mccabe Secretary · appointed 2010 · resigned 2012
- John Kweku Mensah Director · appointed 2009 · resigned 2009
- Minchom, David Richard, Dr Director · appointed 2009 · resigned 2011
- Sanjay Chadha Director · appointed 2009 · resigned 2011
- Brian Vickers Secretary · appointed 2009 · resigned 2010
- Sheila Jivraj Director · appointed 2008 · resigned 2009
- Rakem, Ahmed Aly Mohamed, Sir Director · appointed 2006 · resigned 2008
- Philip Maurice Joseph Director · appointed 2005 · resigned 2006
- Jesse Lebby Secretary · appointed 2005 · resigned 2006
- Jaspal Singh Dhani Director · appointed 2004 · resigned 2011
- Anthony John Tyler Director · appointed 2004 · resigned 2010
- John Taylor Director · appointed 2003 · resigned 2006
- Paiza Neave Director · appointed 2003 · resigned 2010
- Caroleanne Clarke Secretary · appointed 2003 · resigned 2003
- Stewart Garrard Director · appointed 2002 · resigned 2022
- Tracey Ann Atkins Director · appointed 2001 · resigned 2003
- Roy Habberley Director · appointed 2000 · resigned 2007
- Jill Bender Secretary · appointed 2000 · resigned 2003
- Richard Cheke Director · appointed 1998 · resigned 2001
- Mohammed Khushnood Rauf Director · appointed 1998 · resigned 2005
- Belinda Ann Bray Director · appointed 1998 · resigned 2001
- Moby Lalani Director · appointed 1997 · resigned 1998
- Jean Elizabeth Palmer Director · appointed 1997 · resigned 2004
- Angela Maria Napier Director · appointed 1997 · resigned 2002
- Patricia Mary Rattansi Director · appointed 1996 · resigned 1998
- Ayesha Bhabha Secretary · appointed 1996 · resigned 2000
- John Humphryes Director · appointed 1996 · resigned 2002
- Neil Andrew Hooper Director · appointed 1995 · resigned 1996
- Lilian Ash Director · appointed 1994 · resigned 2000
- Jean Joyce Guy Director · appointed 1994 · resigned 2003
- Carol Anne Russell Director · appointed 1994 · resigned 1995
- Frederick Charles Ralph Pendley Director · appointed 1994 · resigned 1997
- Ian Robert Higton Director · appointed 1994 · resigned 1998
- Virendra Patel Director · appointed 1994 · resigned 2018
- Arthur Ernest Frederick Wright Director · appointed 1994 · resigned 1996
- Margery Helen Taylor Director · appointed 1994 · resigned 1998
- Janet Hendry Director · appointed 1994 · resigned 2000
- Philip David Coxmead Director · appointed 1994 · resigned 1994
- Simon Green Director · appointed 1994 · resigned 2006
- Stephen George Curtis Director · appointed 1994 · resigned 1996
- Debra Anne Curless Director · appointed 1994 · resigned 1995
- Stanley Dobrin Director · appointed 1994 · resigned 1997
- David John Avis Director · appointed 1994 · resigned 1997
- Anthony Roland Rogers Director · appointed 1994 · resigned 1995
- Janet Tye Secretary · appointed 1994 · resigned 1996
- Glenda Jane Marsh Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record