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.
5
directors on the board
4.9y median 4.1y
average tenure
9.9y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
5
also govern a charity
0
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.
Professional services 6Health and social care 3Hospitality 2Other services 2Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilgrims' Friend Society Group 5 shared directors
- Pilgrims' Friend Society (RP) 3 shared directors
- Strathclyde House Trust Limited 2 shared directors
- Grace Baptist Trust Corporation 1 shared director
- Aged Pilgrims' Friend Society Trust Limited 1 shared director
- Pilgrims' Friend Group Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03027071 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/1995 |
| Address | 175 TOWER BRIDGE ROAD, LONDON, SE1 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
- The Pilgrims Friend Group
right to appoint and remove directors
Officers (42)
- Tilly Jessie Wood Director · appointed 2026
- Frances Rachel Barker Director · appointed 2026
- Julian David Hillman Secretary · appointed 2024
- Sheila Margaret Warnes Director · appointed 2022
- Genefer Denise Espejo Director · appointed 2016
- Alan Richard Copeman Director · appointed 2016
Show 36 former officers
- Robert Edwin Colin Fricker Secretary · appointed 2023 · resigned 2024
- Martyn Nicholas Hallett Director · appointed 2022 · resigned 2023
- Deborah Ruth Buggs Secretary · appointed 2020 · resigned 2023
- Maxwell Mackenzie Robinson Director · appointed 2020 · resigned 2023
- Adrian Paul Bray Secretary · appointed 2018 · resigned 2020
- John Edwards Director · appointed 2017 · resigned 2020
- Thomas John Creedy Director · appointed 2016 · resigned 2018
- Bryan Roger Jarvis Director · appointed 2016 · resigned 2023
- Mclaren, Judith Ann, Dr Director · appointed 2016 · resigned 2020
- Robin Barry Turnbull Director · appointed 2016 · resigned 2023
- Raymond William Thurgood Director · appointed 2016 · resigned 2017
- Alan John Hare Director · appointed 2016 · resigned 2020
- Peter James Fullarton Director · appointed 2015 · resigned 2016
- Geoffrey Richard Norris Secretary · appointed 2014 · resigned 2017
- Apfs 1807 Corporate-director · appointed 2011 · resigned 2016
- Peter Alexander Tervet Director · appointed 2011 · resigned 2014
- Brian Edward Davis Director · appointed 2011 · resigned 2016
- Andrew John Symonds Director · appointed 2010 · resigned 2019
- Andrew Jessop Secretary · appointed 2010 · resigned 2014
- Graham Federick Brownsell Director · appointed 2010 · resigned 2011
- Ronald Samuel Cordingley Director · appointed 2010 · resigned 2011
- Christopher James Perry Director · appointed 2006 · resigned 2010
- Dorothy Rose Saggers Director · appointed 2006 · resigned 2009
- Christopher John Chapman Director · appointed 2004 · resigned 2010
- Frances Irene Allen Director · appointed 2004 · resigned 2010
- Rose, Andrew David, Revd Director · appointed 2001 · resigned 2007
- Auriol Vanda Thornton Director · appointed 1999 · resigned 2010
- Edna Muriel Foster Director · appointed 1995 · resigned 2004
- Reginald Ernest Chase Director · appointed 1995 · resigned 2003
- Mabel Sawtell Director · appointed 1995 · resigned 1999
- David James Newman Director · appointed 1995 · resigned 1997
- Michael Edward Knell Director · appointed 1995 · resigned 1999
- Colin Ridgewell Director · appointed 1995 · resigned 2004
- Henry Thomas James Mills Director · appointed 1995 · resigned 1995
- Leonard Albert John Ashdown Director · appointed 1995 · resigned 2004
- Graham Arthur Thornton Secretary · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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