Connected board network
The connection graph needs a free account.
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.
7
directors on the board
7.4y median 2.8y
average tenure
31.3y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Health and social care 1Professional services 1Property 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Sage Community Arts 1 shared director
- Parsons JAN Limited 1 shared director
- Hegarty Consultancy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03039319 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/03/1995 |
| Address | ENTERPRISE LODGE STOCKDOVE WAY, PERIVALE, GREENFORD, MIDDLESEX, UB6 8TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (40)
- Hilton, Christopher, Dr Director · appointed 2024
- Nagpal, Anil Director · appointed 2024
- Hegarty, Rory Warwick Director · appointed 2023
- Emery, Krystyna Director · appointed 2023
- Samuel, Ruth Director · appointed 2022
- Mills, Joanna Director · appointed 2019
- Venus, George Alfred Director · appointed 1995
- Hirst, James Former Director · appointed 2023 · resigned 2024
- Toft, Sofie Bjerre Former Director · appointed 2019 · resigned 2021
- Pankhania, Jayesh Former Director · appointed 2014 · resigned 2019
- Greenhead, Phyllis Mary Former Director · appointed 2013 · resigned 2017
- Penfold, Steven Paul Former Director · appointed 2013 · resigned 2021
- Dodd, Lesley Ann Former Secretary · appointed 2012 · resigned 2023
- Cicero, Ines Former Director · appointed 2011 · resigned 2013
- Hillman, Julian Donald Former Secretary · appointed 2010 · resigned 2012
- Willis, Thomas James Roy Former Director · appointed 2008 · resigned 2026
- Locke, Dawn Former Director · appointed 2008 · resigned 2011
- Warner, Anne Former Director · appointed 2008 · resigned 2016
- O'Neill, Alan John Former Director · appointed 2006 · resigned 2007
- Elliott, William Maurice Former Director · appointed 2005 · resigned 2016
- Dham, Krishan Gopal Former Director · appointed 2002 · resigned 2006
- Skelton, Gillian Barbara Former Director · appointed 2001 · resigned 2003
- Silver, Deborah Ann Elizabeth Former Director · appointed 2000 · resigned 2009
- Mcnaughton, Bernice Mary Barbara Former Director · appointed 1999 · resigned 2015
- Williams, Debbie Former Director · appointed 1999 · resigned 2000
- Annadani, Roshanali Former Director · appointed 1998 · resigned 2004
- Munford, Kenneth Alfred William Former Director · appointed 1997 · resigned 2012
- Sladen, Marlene Evelyn Former Director · appointed 1996 · resigned 2001
- Davies, Michael Danny Former Director · appointed 1995 · resigned 1996
- Widdowson, David Russ Former Director · appointed 1995 · resigned 2026
- Perks, Brenda Marian Former Director · appointed 1995 · resigned 2013
- Perks, Patricia Former Director · appointed 1995 · resigned 2003
- Dyer, Margaret Jill Former Director · appointed 1995 · resigned 1998
- Mozumder, Sailendra Mohon Former Director · appointed 1995 · resigned 2000
- Elliott, Carmel Mary Former Director · appointed 1995 · resigned 1997
- Vincent, Raymond James Arthur Former Secretary · appointed 1995 · resigned 2000
- Ball, John Antony Former Secretary · appointed 1995 · resigned 2010
- Brown, Judith Mary Former Director · appointed 1995 · resigned 1997
- Tester, John Richard Former Director · appointed 1995 · resigned 1997
- Lutley, Andrew John Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record