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.
9 directors on the board
- Anthea Jane Bamford Director · appointed 2025
- Gillian Alexandra Mcgrattan Director · appointed 2025
- Nafeesa Mitha Timmins Director · appointed 2022
- Glen, Sally Ann, Professor Director · appointed 2022
- David Marchant Director · appointed 2026
- Sanjay Shah Director · appointed 2026
- Olaleye, Dotun, Mr. Director · appointed 2016
- Heather Jessie Salway Director · appointed 2025
- Caitlyn Louise Owen Director · appointed 2026
Directors past 6 years
- Olaleye, Dotun, Mr. Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Nafeesa Mitha Timmins Director · appointed 2022
- David Marchant Director · appointed 2026
- Olaleye, Dotun, Mr. Director · appointed 2016
Portfolio (6)
- Anthea Jane Bamford Director · appointed 2025
- Gillian Alexandra Mcgrattan Director · appointed 2025
- Glen, Sally Ann, Professor Director · appointed 2022
- Sanjay Shah Director · appointed 2026
- Heather Jessie Salway Director · appointed 2025
- Caitlyn Louise Owen Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kelvin Jones Director · appointed 2019 · resigned 2025
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.
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 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
- Eighteen Sussex Square Limited 1 shared director
- Institute of Integrated Systemic Therapy 1 shared director
- Voluntary Sector Mental Health Providers Forum 1 shared director
- 20 Clapton Square Management Company Limited 1 shared director
- Jump Advisory Group Limited 1 shared director
- Brighton Sommerfugl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02918520 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/04/1994 |
| Address | 13 NORTH COMMON ROAD, EALING, LONDON, W5 2QB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Professor Sally-Ann Glen British
significant influence or control significant influence or control as trust significant influence or control as firm - Professor Ronald Parker ceased 2022 British
right to appoint and remove directors as trust significant influence or control as trust - Jeremy Charles Arnott ceased 2022 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (41)
- Caitlyn Louise Owen Director · appointed 2026
- David Marchant Director · appointed 2026
- Sanjay Shah Director · appointed 2026
- Gillian Alexandra Mcgrattan Director · appointed 2025
- Heather Jessie Salway Director · appointed 2025
- Sandra Bekvalac Secretary · appointed 2025
- Anthea Jane Bamford Director · appointed 2025
- Glen, Sally Ann, Professor Director · appointed 2022
- Nafeesa Mitha Timmins Director · appointed 2022
- Olaleye, Dotun, Mr. Director · appointed 2016
Show 31 former officers
- Lauren Phipps Secretary · appointed 2024 · resigned 2025
- Neil Douglas Laventure Director · appointed 2023 · resigned 2024
- Tobias Alexander O'Brien Director · appointed 2022 · resigned 2022
- Ruth Theresa Gibson Director · appointed 2022 · resigned 2022
- Naj Riaz Secretary · appointed 2022 · resigned 2024
- Stephen Mark Fox Director · appointed 2021 · resigned 2022
- Helen Coleman Director · appointed 2019 · resigned 2023
- Kelvin Jones Director · appointed 2019 · resigned 2025
- Pearson, Elizabeth, Dr. Director · appointed 2017 · resigned 2019
- Bertram, Douglas, Mr. Secretary · appointed 2016 · resigned 2022
- Kamarjeet Sukhnain Director · appointed 2014 · resigned 2016
- Mackay, Catriona Ann, Ms. Director · appointed 2014 · resigned 2020
- Jeremy Charles Arnott Director · appointed 2014 · resigned 2023
- Michael A-Mansour Director · appointed 2012 · resigned 2015
- Murji, Karim, Professor Director · appointed 2011 · resigned 2015
- Jeffrey Roger White Director · appointed 2008 · resigned 2023
- Katherine Elsie Fromant Secretary · appointed 2005 · resigned 2015
- Vaughan Albury Williams Director · appointed 2005 · resigned 2012
- Jane Rosoman Director · appointed 2005 · resigned 2017
- Denzil May Jarvis Director · appointed 2005 · resigned 2012
- David John Hall Director · appointed 2001 · resigned 2013
- William George Critchley Director · appointed 2000 · resigned 2005
- Dhillon, Gouri, Dr Director · appointed 2000 · resigned 2003
- Parker, Ronald, Professor Director · appointed 2000 · resigned 2022
- Alexandra Fanning Director · appointed 2000 · resigned 2004
- Henrietta Louise Einzig Director · appointed 1995 · resigned 2003
- Leo Goodman Director · appointed 1995 · resigned 2000
- Curtis Jenkins, Graham Hugh, Doctor Director · appointed 1995 · resigned 2005
- Richard William Evans Director · appointed 1994 · resigned 2004
- Nicholas Peter Lennard Director · appointed 1994 · resigned 2005
- Joyce Gai Evans Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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