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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Anthony Francis Graham Director · appointed 2010
- Brian Lloyd Moore Director · appointed 1994
- Nancy Cain Marcus Director · appointed 2019
- Heather Mccourt Director · appointed 2019
- Braun, Emily Frances, Dr Director · appointed 2019
- Oliver Mcginley Director · appointed 2014
13.3y median 9.5y
average tenure
31.8y
longest tenure
Directors past 6 years
- Anthony Francis Graham Director · appointed 2010
- Brian Lloyd Moore Director · appointed 1994
- Nancy Cain Marcus Director · appointed 2019
- Heather Mccourt Director · appointed 2019
- Braun, Emily Frances, Dr Director · appointed 2019
- Oliver Mcginley Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Anthony Francis Graham Director · appointed 2010
- Brian Lloyd Moore Director · appointed 1994
- Nancy Cain Marcus Director · appointed 2019
- Heather Mccourt Director · appointed 2019
- Braun, Emily Frances, Dr Director · appointed 2019
- Oliver Mcginley Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02918910 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/04/1994 |
| Address | 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH |
| 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.
- Oliver Mcginley ceased 2019-10-12
25-50% voting · notified 2016-08-08 - Dan Hill ceased 2019-04-18
25-50% voting · notified 2016-08-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Heather Mccourt Director · appointed 2019
- Nancy Cain Marcus Director · appointed 2019
- Braun, Emily Frances, Dr Director · appointed 2019
- Oliver Mcginley Director · appointed 2014
- Anthony Francis Graham Director · appointed 2010
- Brian Lloyd Moore Director · appointed 1994
Show 11 former officers
- James David Meekison Director · appointed 2019 · resigned 2023
- Clay Cureton Long Director · appointed 2019 · resigned 2021
- Dan Hill Director · appointed 2014 · resigned 2018
- Dominic Geoffrey Lawrance Director · appointed 2012 · resigned 2014
- Keith Nicholas Dunnell Director · appointed 2007 · resigned 2009
- Andrew Jonathan Hughes Penney Director · appointed 2001 · resigned 2007
- Mark Jonathan Musgrave Director · appointed 2000 · resigned 2009
- William Hew John Hancock Director · appointed 2000 · resigned 2012
- John Francis Avery Jones Director · appointed 1997 · resigned 2001
- David John Marcus Ward Secretary · appointed 1994 · resigned 2018
- David Robert Graham Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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