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.
14 directors on the board
- Rajapakse, Charitha Dilini, Dr Director · appointed 2023
- William Benjamin Cooke Director · appointed 2023
- Deirdre Alice Mullner Director · appointed 2023
- Zebina Ratansi Director · appointed 2025
- Ian Simon Ailles Director · appointed 2020
- Rachel Clare Brodie Director · appointed 2021
- Stuart Anthony Rose Director · appointed 2023
- Simon Atwell Boston Director · appointed 2022
- Nicholas Hilder Director · appointed 2025
- Lucy Louise Lillian Mavers Director · appointed 2023
- Clements, Charlotte, Dr Director · appointed 2024
- Louise Morton Director · appointed 2025
- Hugh Thompson Director · appointed 2024
- Liesbeth Anne Rubinstein-Newman Director · appointed 2023
Directors past 6 years
- Ian Simon Ailles Director · appointed 2020
First-time vs portfolio directors
First-time (10)
- Rajapakse, Charitha Dilini, Dr Director · appointed 2023
- William Benjamin Cooke Director · appointed 2023
- Deirdre Alice Mullner Director · appointed 2023
- Zebina Ratansi Director · appointed 2025
- Stuart Anthony Rose Director · appointed 2023
- Lucy Louise Lillian Mavers Director · appointed 2023
- Clements, Charlotte, Dr Director · appointed 2024
- Louise Morton Director · appointed 2025
- Hugh Thompson Director · appointed 2024
- Liesbeth Anne Rubinstein-Newman Director · appointed 2023
Portfolio (4)
- Ian Simon Ailles Director · appointed 2020
- Rachel Clare Brodie Director · appointed 2021
- Simon Atwell Boston Director · appointed 2022
- Nicholas Hilder Director · appointed 2025
Also govern a charity
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.
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
- ST. Albans Townsend Bowls & Tennis Club Limited 1 shared director
- RSA Adelphi Enterprises Limited 1 shared director
- Theydon Priory Management Limited 1 shared director
- Platform NEW Homes Limited 1 shared director
- Waterloo Homes Limited 1 shared director
- Community Health Partnerships Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03000171 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/1994 |
| Address | THE WHITE HOUSE, HIGH ROAD, WOODFORD GREEN, IG8 9LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haven House Trading Limited
75-100% shares, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-22
Officers (46)
- Zebina Ratansi Director · appointed 2025
- Nicholas Hilder Director · appointed 2025
- Louise Morton Director · appointed 2025
- Hugh Thompson Director · appointed 2024
- Clements, Charlotte, Dr Director · appointed 2024
- Rajapakse, Charitha Dilini, Dr Director · appointed 2023
- William Benjamin Cooke Director · appointed 2023
- Deirdre Alice Mullner Director · appointed 2023
- Stuart Anthony Rose Director · appointed 2023
- Lucy Louise Lillian Mavers Director · appointed 2023
- Liesbeth Anne Rubinstein-Newman Director · appointed 2023
- Simon Atwell Boston Director · appointed 2022
- Rachel Clare Brodie Director · appointed 2021
- Ian Simon Ailles Director · appointed 2020
Show 32 former officers
- Ruquyya Vankad Director · appointed 2024 · resigned 2025
- Ghislaine Stephenson Director · appointed 2018 · resigned 2025
- Matthew Stephen Barrett Director · appointed 2017 · resigned 2024
- Jonathan Harding Director · appointed 2016 · resigned 2024
- Mohamed Ismail Omer Director · appointed 2016 · resigned 2024
- Devereux, Emma, Dr Director · appointed 2015 · resigned 2023
- Ingeborg Linneman-Hussein Director · appointed 2015 · resigned 2020
- David Bryan Bayton Director · appointed 2014 · resigned 2022
- Frances Margaret Catherine Daley Director · appointed 2013 · resigned 2022
- Daniel Fluskey Director · appointed 2013 · resigned 2022
- Marion Smith Director · appointed 2013 · resigned 2016
- Charles Richard Hollwey Director · appointed 2013 · resigned 2021
- Michael Leon Herst Director · appointed 2013 · resigned 2021
- Amanda Camille Hallums Director · appointed 2013 · resigned 2017
- David Charles Simpson Director · appointed 2013 · resigned 2017
- Robert Smith Director · appointed 2012 · resigned 2014
- Ian Leslie Sparks Director · appointed 2011 · resigned 2013
- Samuel Jayaraj Director · appointed 2008 · resigned 2016
- Scott Peter Jackson Director · appointed 2008 · resigned 2014
- Susan Margaret Hyett Secretary · appointed 2008 · resigned 2014
- Clare Jayaraj Director · appointed 2008 · resigned 2014
- Rosalind Margaret Edwards Director · appointed 2008 · resigned 2012
- Jeremy Todd Secretary · appointed 2007 · resigned 2008
- Freda Ann Ball Director · appointed 2002 · resigned 2010
- Maurice Roy Lawrance Director · appointed 2001 · resigned 2002
- Joanna Mary Mitchell Director · appointed 2001 · resigned 2013
- Podd, Glenfield Esmond, Rev Director · appointed 2000 · resigned 2006
- Christopher David Winfield Director · appointed 1998 · resigned 2001
- Lynda Joyce Clarke Director · appointed 1998 · resigned 2000
- Martin Hardy Lodge Director · appointed 1994 · resigned 1998
- Susan Veronica Irwin Director · appointed 1994 · resigned 2003
- Christine Anita Mansell Secretary · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record