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.
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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.
12
directors on the board
3.7y median 2.3y
average tenure
9.2y
longest tenure
4
directors past 6 years
8 vs 4 portfolio
first-time directors
3
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 2Health and social care 2Property 2Finance 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Community Chaplaincy Association 1 shared director
- T. Stace & Sons LTD 1 shared director
- The Conduit Holdco Limited 1 shared director
- Unlocked Graduates 1 shared director
- Orchard Community Trust 1 shared director
- Floramat Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02906362 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/03/1994 |
| Address | 15 NORTHBURGH STREET, LONDON, EC1V 0JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Mr Peter Dawson ceased 2023 British
significant influence or control - Ms Pia Sinha-Anderton ceased 2023 British
significant influence or control
Officers (65)
- Gauke, David Michael, Right Honourable Director · appointed 2025
- Maya Victoria Foa-Sacranie Director · appointed 2025
- Lorna Elizabeth Maden Director · appointed 2025
- Emma Jane Wilson Director · appointed 2024
- Bhui, Hindpal Singh, Dr Director · appointed 2024
- Nicholas Charles Stace Director · appointed 2024
- Pia Sinha-Anderton Secretary · appointed 2023
- Carter, Harold Mark, Lord of Haslemere Director · appointed 2023
- Louise Michelle Spencer Director · appointed 2023
- Nigel Thomas Newcomen Director · appointed 2019
- Muhammad Maqsood Ahmed Director · appointed 2018
- Crewe, Benjamin, Dr Director · appointed 2018
- Osmond Junior Smart Director · appointed 2017
Show 52 former officers
- Neil Yazdani Director · appointed 2023 · resigned 2025
- Samantha Jane O'Sullivan Secretary · appointed 2023 · resigned 2023
- Knowles, Catherine Anne, Dr Director · appointed 2022 · resigned 2023
- Shadae Chloe Cazeau Director · appointed 2022 · resigned 2024
- Rebecca Isha Page Director · appointed 2022 · resigned 2024
- Dale Inez Simon Director · appointed 2021 · resigned 2024
- Mifta Choudhury Director · appointed 2019 · resigned 2024
- Julia Killick Director · appointed 2018 · resigned 2025
- James Timpson Director · appointed 2016 · resigned 2024
- Peter Dawson Secretary · appointed 2016 · resigned 2023
- Garnier, Edward Henry, Lord Director · appointed 2015 · resigned 2024
- Paul John Addae-Anderson Secretary · appointed 2014 · resigned 2016
- Elizabeth Rantzen Director · appointed 2014 · resigned 2022
- Carlene Emma Firmin Director · appointed 2011 · resigned 2018
- Paul Christopher Maynard Director · appointed 2011 · resigned 2014
- Bradley, Keith John Charles, Rt Hon Lord Director · appointed 2011 · resigned 2023
- Woolf, Harry Kenneth, the Rt Hon the Lord Woolf Director · appointed 2011 · resigned 2016
- Williams, Jo, Dame Director · appointed 2008 · resigned 2011
- Glover, Audrey Francis, Dame Director · appointed 2006 · resigned 2019
- JAY, Sylvia, Lady Director · appointed 2006 · resigned 2014
- Christopher John Mullin Director · appointed 2006 · resigned 2010
- Geoffrey Arnold Dobson Obe Director · appointed 2005 · resigned 2023
- Michelle Nelson Director · appointed 2005 · resigned 2021
- James Erwin Monahan Director · appointed 2005 · resigned 2019
- Colin John Allen Director · appointed 2003 · resigned 2018
- Robert Andrew Fleming Williams Director · appointed 2001 · resigned 2014
- Fellows, Robert, Lord Director · appointed 2001 · resigned 2008
- Grounds, Adrian Thomas, Dr Director · appointed 2001 · resigned 2018
- Ann Hagell Director · appointed 2001 · resigned 2021
- Juliet Christine Lyon Secretary · appointed 2000 · resigned 2005
- Paul David Stinchcombe Director · appointed 1999 · resigned 2005
- Jonathan David Harris Director · appointed 1998 · resigned 2001
- Hurd, Douglas Richard, the Rt Hon Lord Hurd of Westwell Director · appointed 1997 · resigned 2001
- Julia Nathalie Hobsbawm Director · appointed 1996 · resigned 1999
- Francis Brendan O'Friel Director · appointed 1996 · resigned 2007
- John Jasper Grimond Director · appointed 1995 · resigned 2009
- Edward Fitzgerald Director · appointed 1994 · resigned 2002
- Dawson, Geoffrey, Lord Lane of St Ippollitts Director · appointed 1994 · resigned 1998
- Lincoln Crawford Director · appointed 1994 · resigned 2004
- John Dudley Fishburn Director · appointed 1994 · resigned 2000
- Michael Francis Guy Selby Director · appointed 1994 · resigned 2000
- Stephen Arthur Shaw Secretary · appointed 1994 · resigned 1999
- David Craig Martin Director · appointed 1994 · resigned 1996
- Jonathan George Snow Director · appointed 1994 · resigned 1997
- Carol Martin Director · appointed 1994 · resigned 1998
- Gabriel Black Director · appointed 1994 · resigned 1994
- Mark Trevor Phillips Director · appointed 1994 · resigned 1997
- Blom-Cooper, Louis, Sir Director · appointed 1994 · resigned 2001
- Runciman, Ruth, Dame Director · appointed 1994 · resigned 2019
- Silvia Suzen Casale Director · appointed 1994 · resigned 2013
- Rex Ian Bloomstein Director · appointed 1994 · resigned 2018
- Bonham-Carter, Mark, Lord Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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