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.
6 directors on the board
- Steven Peter Denman Director · appointed 2026
- Lisa Anne Wilks Director · appointed 2020
- David Mark Middleton Director · appointed 2013
- Ann Helen Ledgard Director · appointed 2013
- Michael Brennan Nally Director · appointed 2024
- Teresa Jeannette Collins Director · appointed 1994
11y median 9.5y
average tenure
32.3y
longest tenure
Directors past 6 years
- Lisa Anne Wilks Director · appointed 2020
- David Mark Middleton Director · appointed 2013
- Ann Helen Ledgard Director · appointed 2013
- Teresa Jeannette Collins Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- Steven Peter Denman Director · appointed 2026
- Lisa Anne Wilks Director · appointed 2020
- Michael Brennan Nally Director · appointed 2024
Portfolio (3)
- David Mark Middleton Director · appointed 2013
- Ann Helen Ledgard Director · appointed 2013
- Teresa Jeannette Collins Director · appointed 1994
Also govern a charity
Left in the last 12 months
- Jean Smith Director · appointed 2001 · resigned 2026
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 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- ANN Ledgard Copy Limited 1 shared director
- Dkek Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02913280 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/1994 |
| Address | 2 QUINTET BUILDINGS, CHURCHFIELD ROAD, WALTON-ON-THAMES, KT12 2TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Steven Peter Denman Director · appointed 2026
- Kamaljit Kaur Dhaliwal Secretary · appointed 2026
- Michael Brennan Nally Director · appointed 2024
- Lisa Anne Wilks Director · appointed 2020
- David Mark Middleton Director · appointed 2013
- Ann Helen Ledgard Director · appointed 2013
- Teresa Jeannette Collins Director · appointed 1994
Show 30 former officers
- Keith John Springall Director · appointed 2023 · resigned 2024
- Gregory Charles Bourne Director · appointed 2023 · resigned 2025
- Samantha Jane Angela Adley Director · appointed 2022 · resigned 2024
- Martin Ralph Christie Director · appointed 2017 · resigned 2023
- Brian Noel Alexander Robertson Director · appointed 2013 · resigned 2019
- Lisa Jane Prior Director · appointed 2013 · resigned 2016
- Margaret Hurcombe Director · appointed 2013 · resigned 2018
- Sereena Melody Davey Director · appointed 2010 · resigned 2014
- Deacon, Michael, Rev Director · appointed 2010 · resigned 2015
- Michael Elsoffer Director · appointed 2008 · resigned 2013
- Hinchliffe, David, Reverend Director · appointed 2008 · resigned 2010
- Mina Collen Crumpton Director · appointed 2005 · resigned 2013
- Ann Elizabeth Lovett Director · appointed 2004 · resigned 2010
- Jill Susan Gray Director · appointed 2004 · resigned 2016
- Patricia Ann Kacharia Director · appointed 2002 · resigned 2013
- Jean Smith Director · appointed 2001 · resigned 2026
- John Drewett Director · appointed 2001 · resigned 2004
- Callow, Margaret Ann, Reverend Director · appointed 1999 · resigned 2005
- Michael Sinclair Director · appointed 1999 · resigned 2001
- Ian James Davis Director · appointed 1998 · resigned 1999
- Harold Unger Director · appointed 1998 · resigned 1999
- John Matthew Montgomery Director · appointed 1997 · resigned 1999
- David Colin Bellchamber Secretary · appointed 1995 · resigned 2021
- John William Clements Munden Director · appointed 1994 · resigned 1999
- Cecil George Barbaro Director · appointed 1994 · resigned 1998
- Neville Pierce Hewitt-Coleman Director · appointed 1994 · resigned 2002
- Margaret Robina Whitefield Director · appointed 1994 · resigned 1996
- David Anthony Stanley Brooke Director · appointed 1994 · resigned 1999
- Alan Francis Falconer Director · appointed 1994 · resigned 1994
- David William Lawrence Jenkins Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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