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.
7 directors on the board
- Lenny Jilo Director · appointed 2011
- Franck Margain Director · appointed 1997
- Angela Pat Docherty Director · appointed 1996
- Scholastica Wamalwa Director · appointed 2009
- Caroline Josephine Bradley Director · appointed 2025
- Stuart Edwin Frederick Garner Director · appointed 2001
- William Vincent Carson Director · appointed 2012
18.9y median 16.7y
average tenure
30.4y
longest tenure
Directors past 6 years
- Lenny Jilo Director · appointed 2011
- Franck Margain Director · appointed 1997
- Angela Pat Docherty Director · appointed 1996
- Scholastica Wamalwa Director · appointed 2009
- Stuart Edwin Frederick Garner Director · appointed 2001
- William Vincent Carson Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Lenny Jilo Director · appointed 2011
- Franck Margain Director · appointed 1997
- Scholastica Wamalwa Director · appointed 2009
- Caroline Josephine Bradley Director · appointed 2025
Portfolio (3)
- Angela Pat Docherty Director · appointed 1996
- Stuart Edwin Frederick Garner Director · appointed 2001
- William Vincent Carson Director · appointed 2012
Also govern a charity
0
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.
Professional services 2Business services 1Hospitality 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sound Performance Services Limited 1 shared director
- LDB London Limited 1 shared director
- Giveclarity.ORG Limited 1 shared director
- Maiden City Management Company Limited -the 1 shared director
- Wilton Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02888488 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/1994 |
| Address | 47 CUMBERLAND STREET, LONDON, SW1V 4LY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Angela Pat Docherty
significant influence · notified 2016-04-06 - Lenny Jilo
appoints directors · notified 2023-03-18
Officers (31)
- Caroline Josephine Bradley Director · appointed 2025
- William Vincent Carson Director · appointed 2012
- Lenny Jilo Director · appointed 2011
- Scholastica Wamalwa Director · appointed 2009
- Stuart Edwin Frederick Garner Director · appointed 2001
- Franck Margain Director · appointed 1997
- Angela Pat Docherty Director · appointed 1996
Show 24 former officers
- Aguirre, Fernando, Fr Director · appointed 2014 · resigned 2023
- Campon Brugada, Alejandro Jose, Father Director · appointed 2007 · resigned 2019
- Ochieng, Steven Jerry, Father Director · appointed 2005 · resigned 2014
- Forrest, Stephen, Father Director · appointed 2002 · resigned 2009
- Pablo Cirvjeda Ranzenberger Director · appointed 1998 · resigned 2004
- Rafel Josep Alberic Patxot Cardoner Secretary · appointed 1998 · resigned 2001
- Wendy Madeline Mayall Director · appointed 1997 · resigned 2011
- Joanne Denise Dickson Secretary · appointed 1997 · resigned 1998
- Ana Coelho Director · appointed 1996 · resigned 1997
- Anthony Dennis Czech Director · appointed 1994 · resigned 2006
- Albert Salvans Director · appointed 1994 · resigned 2014
- Mary Mohan Director · appointed 1994 · resigned 1994
- Francis Teo Director · appointed 1994 · resigned 2007
- James Sebastian Fuller Secretary · appointed 1994 · resigned 1997
- Frances Nunan Director · appointed 1994 · resigned 1996
- Michael Mohan Director · appointed 1994 · resigned 1994
- Aguirre, Fernando, Father Director · appointed 1994 · resigned 2011
- Francis Ferdinand Von Habsburg Director · appointed 1994 · resigned 1996
- Antonio Jose Aguirre Herrera Director · appointed 1994 · resigned 2005
- Moses Ekamais Lokipaka Director · appointed 1994 · resigned 1996
- Avelino Bassols Y Rheinfelder Director · appointed 1994 · resigned 1996
- Sarah Louise Fuller Director · appointed 1994 · resigned 1994
- Francisco Jose Moro Gutierrez Director · appointed 1994 · resigned 1997
- Fernando Aguirre Herrera Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record