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.
11
directors on the board
10.7y median 10.1y
average tenure
31.3y
longest tenure
7
directors past 6 years
6 vs 1 portfolio
first-time directors
6
also govern a charity
1
left in the last 12 months
Where else this board sits
Health and social care 2Property 2Arts and leisure 1Education 1Other services 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Frontline Aids 1 shared director
- Relief International-UK 1 shared director
- Scheherazade Initiatives LTD 1 shared director
- Gardeners' Royal Benevolent Society 1 shared director
- Wesley House, Cambridge 1 shared director
- Development Research Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03034888 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/1995 |
| Address | THE BUSWORKS, OMNIBUS BUSINESS CENTRE, 39-41 NORTH ROAD, LONDON, N7 9DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Ownership - persons with significant control (1)
Officers (34)
- Poole, Nigel David Director · appointed 2024
- Wood, Duncan Director · appointed 2024
- Hayward, John Director · appointed 2022
- Sinclair Taylor, James Director · appointed 2022
- Bowden, Mark Rainer Director · appointed 2017
- Hayes, Pauline Maria Director · appointed 2016
- Mountain, Mary Catherine Director · appointed 2014
- Nemat, Orzala, Dr Director · appointed 2013
- Kinder, Christopher William Director · appointed 2012
- Siddiqi, Shirazuddin Director · appointed 2011
- Winter, Elizabeth Margaret Director · appointed 1995
- Mosedale, Laura Paddock Former Director · appointed 2017 · resigned 2017
- Pratt, Brian Stanley, Dr Former Director · appointed 2014 · resigned 2021
- Fitzherbert, Anthony Ralph Former Director · appointed 2013 · resigned 2025
- Turner, Stephen James Former Secretary · appointed 2011 · resigned 2018
- Parrott, Gemma Catherine Former Director · appointed 2010 · resigned 2012
- Turner, Stephen James Former Director · appointed 2009 · resigned 2018
- Greeley, Martin, Dr Former Director · appointed 2009 · resigned 2024
- Harper, Malcolm Charles Former Director · appointed 2005 · resigned 2012
- Meredith, Denise Ellen Former Director · appointed 2004 · resigned 2007
- Shickle, Fiona Anne Former Secretary · appointed 2003 · resigned 2010
- Dower, Michael Former Director · appointed 2002 · resigned 2003
- Goodhand, Jonathan Mableson Former Director · appointed 2001 · resigned 2015
- Graham, Katherine Sarah Former Director · appointed 2000 · resigned 2002
- Page, David Former Director · appointed 1996 · resigned 2024
- Mackay, Alexander Fraser Former Secretary · appointed 1996 · resigned 2005
- Anderson, Ian Mcallister Former Director · appointed 1995 · resigned 2009
- Stack, Tigger Former Director · appointed 1995 · resigned 2015
- Carter, Peers Lee Former Director · appointed 1995 · resigned 1995
- Murray, Peter Frederick Former Secretary · appointed 1995 · resigned 1996
- Bubb, Barbara Mabel Former Director · appointed 1995 · resigned 2010
- Godfrey, Peter George Former Director · appointed 1995 · resigned 1999
- Forster, Oliver Grantham, Sir Former Director · appointed 1995 · resigned 1999
- Pitcairn, John Alastair Mackenzie Former Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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