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.
7
directors on the board
18.9y median 16.7y
average tenure
30.4y
longest tenure
6
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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
- 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
Companies whose board overlaps with this one through the same people. 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 | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (4)
- Miss Angela Pat Docherty British
significant influence or control - Ms Lenny Jilo Kenyan
right to appoint and remove directors - Father Alejandro Jose Campon Brugada ceased Spanish
right to appoint and remove directors - Father Fernando Herrera Aguirre ceased Spanish
right to appoint and remove directors
Officers (31)
- Bradley, Caroline Josephine Director · appointed 2025
- Carson, William Vincent Director · appointed 2012
- Jilo, Lenny Director · appointed 2011
- Wamalwa, Scholastica Director · appointed 2009
- Garner, Stuart Edwin Frederick Director · appointed 2001
- Margain, Franck Director · appointed 1997
- Docherty, Angela Pat Director · appointed 1996
- Aguirre, Fernando, Fr Former Director · appointed 2014 · resigned 2023
- Campon Brugada, Alejandro Jose, Father Former Director · appointed 2007 · resigned 2019
- Ochieng, Steven Jerry, Father Former Director · appointed 2005 · resigned 2014
- Forrest, Stephen, Father Former Director · appointed 2002 · resigned 2009
- Cirvjeda Ranzenberger, Pablo Former Director · appointed 1998 · resigned 2004
- Patxot Cardoner, Rafel Josep Alberic Former Secretary · appointed 1998 · resigned 2001
- Mayall, Wendy Madeline Former Director · appointed 1997 · resigned 2011
- Dickson, Joanne Denise Former Secretary · appointed 1997 · resigned 1998
- Coelho, Ana Former Director · appointed 1996 · resigned 1997
- Czech, Anthony Dennis Former Director · appointed 1994 · resigned 2006
- Salvans, Albert Former Director · appointed 1994 · resigned 2014
- Mohan, Mary Former Director · appointed 1994 · resigned 1994
- TEO, Francis Former Director · appointed 1994 · resigned 2007
- Fuller, James Sebastian Former Secretary · appointed 1994 · resigned 1997
- Nunan, Frances Former Director · appointed 1994 · resigned 1996
- Mohan, Michael Former Director · appointed 1994 · resigned 1994
- Aguirre, Fernando, Father Former Director · appointed 1994 · resigned 2011
- VON Habsburg, Francis Ferdinand Former Director · appointed 1994 · resigned 1996
- Aguirre Herrera, Antonio Jose Former Director · appointed 1994 · resigned 2005
- Lokipaka, Moses Ekamais Former Director · appointed 1994 · resigned 1996
- Bassols Y Rheinfelder, Avelino Former Director · appointed 1994 · resigned 1996
- Fuller, Sarah Louise Former Director · appointed 1994 · resigned 1994
- Moro Gutierrez, Francisco Jose Former Director · appointed 1994 · resigned 1997
- Aguirre Herrera, Fernando Former Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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