Company · London
Pilgrims' Friend Society
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Martyn Nicholas Hallett 2022-2023 View profile
- Maxwell Mackenzie Robinson 2020-2023 View profile
- John Edwards 2017-2020 View profile
- Thomas John Creedy 2016-2018 View profile
- Bryan Roger Jarvis 2016-2023 View profile
- Dr Judith Ann Mclaren 2016-2020 View profile
- Robin Barry Turnbull 2016-2023 View profile
- Raymond William Thurgood 2016-2017 View profile
- Alan John Hare 2016-2020 View profile
- Peter James Fullarton 2015-2016 View profile
- Apfs 1807 2011-2016 View profile
- Peter Alexander Tervet 2011-2014 View profile
- Brian Edward Davis 2011-2016 View profile
- Andrew John Symonds 2010-2019 View profile
- Graham Federick Brownsell 2010-2011 View profile
- Ronald Samuel Cordingley 2010-2011 View profile
- Christopher James Perry 2006-2010 View profile
- Dorothy Rose Saggers 2006-2009 View profile
- Christopher John Chapman 2004-2010 View profile
- Frances Irene Allen 2004-2010 View profile
- Revd Andrew David Rose 2001-2007 View profile
- Auriol Vanda Thornton 1999-2010 View profile
- Edna Muriel Foster 1995-2004 View profile
- Reginald Ernest Chase 1995-2003 View profile
- Mabel Sawtell 1995-1999 View profile
- David James Newman 1995-1997 View profile
- Michael Edward Knell 1995-1999 View profile
- Colin Ridgewell 1995-2004 View profile
- Henry Thomas James Mills 1995-1995 View profile
- Leonard Albert John Ashdown 1995-2004 View profile
- Robert Edwin Colin Fricker 2023-2024 View profile
- Deborah Ruth Buggs 2020-2023 View profile
- Adrian Paul Bray 2018-2020 View profile
- Geoffrey Richard Norris 2014-2017 View profile
- Andrew Jessop 2010-2014 View profile
- Graham Arthur Thornton 1995-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for the elderly and disabled; Social work activities without accommodation for the elderly and disabled
- Incorporated
- 22/02/1995
- Registered office
- London
- Also a registered charity
- Pilgrims' Friend Society
- Previous names
- Pilgrim Havens (until 04/04/2016)
The Ernest Luff Homes (until 10/07/2013)
Group
No further corporate or individual controller is recorded above Pilgrims' Friend Society on the PSC register - it appears to be the top of its group.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Tilly Jessie Wood Director · appointed 2026
- Genefer Denise Espejo Director · appointed 2016
- Sheila Margaret Warnes Director · appointed 2022
- Alan Richard Copeman Director · appointed 2016
- Frances Rachel Barker Director · appointed 2026
Directors past 6 years
- Genefer Denise Espejo Director · appointed 2016
- Alan Richard Copeman Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Tilly Jessie Wood Director · appointed 2026
- Genefer Denise Espejo Director · appointed 2016
- Sheila Margaret Warnes Director · appointed 2022
- Alan Richard Copeman Director · appointed 2016
- Frances Rachel Barker Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03027071
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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