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.
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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.
4 directors on the board
- Ross Michael Avery Director · appointed 2026
- Blackmore, Henrietta Frances, Dr Director · appointed 2024
- Ian Kenneth Whitehead Director · appointed 2018
- Holly Rebecca Carter Director · appointed 2025
Directors past 6 years
- Ian Kenneth Whitehead Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Ross Michael Avery Director · appointed 2026
- Blackmore, Henrietta Frances, Dr Director · appointed 2024
- Ian Kenneth Whitehead Director · appointed 2018
- Holly Rebecca Carter Director · appointed 2025
Also govern a charity
- Ross Michael Avery Habitat for Humanity Great Britain
- Blackmore, Henrietta Frances, Dr The Foundation for Social Entrepreneurs
- Ian Kenneth Whitehead The Parochial Church Council of the Ecclesiastical Parish of ST James With ST Matthew, Muswell Hill
- Holly Rebecca Carter Habitat for Humanity Great Britain
Left in the last 12 months
- Gordon Andrew Holmes Director · appointed 2022 · resigned 2026
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.
Related organisations
- Habitat for Humanity Great Britain 2 shared directors
Connected through a shared director
- Jonelle Jewellery Limited 1 shared director
- Jonelle Limited 1 shared director
- JSL Custodian Trustee Limited 1 shared director
- The Odney Estate Limited 1 shared director
- Amnesty International UK Section Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03155218 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/02/1996 |
| Address | C/O HFHGB, 268, BATH ROAD, SLOUGH, SL1 4DX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Habitat for Humanity Great Britain
75-100% voting · notified 2024-05-14 - Habitat for Humanity Great Britain ceased 2024-05-08
75-100% voting · notified 2017-02-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Habitat Close Management Company Limited ceased 2024-10-01
significant influence · notified 2023-02-24
Officers (38)
- Ross Michael Avery Director · appointed 2026
- Holly Rebecca Carter Director · appointed 2025
- Blackmore, Henrietta Frances, Dr Director · appointed 2024
- Ian Kenneth Whitehead Director · appointed 2018
Show 34 former officers
- Ipeng Kiang Director · appointed 2024 · resigned 2024
- Gordon Andrew Holmes Director · appointed 2022 · resigned 2026
- Sarah Helena Holmes Director · appointed 2019 · resigned 2024
- Devika Shah Director · appointed 2019 · resigned 2023
- Dominique Johns Director · appointed 2017 · resigned 2020
- Andrew Cromwell Director · appointed 2017 · resigned 2018
- Habitat for Humanity Great Britain Corporate-director · appointed 2017 · resigned 2024
- Brian Clark Director · appointed 2015 · resigned 2024
- Kenneth Ian Wilson Director · appointed 2014 · resigned 2021
- Kenneth Ian Wilson Director · appointed 2014 · resigned 2017
- Andy Mahon Director · appointed 2013 · resigned 2015
- Philip James Beeson Director · appointed 2012 · resigned 2021
- Duncan Gee Berry Director · appointed 2012 · resigned 2013
- Robin Suzanne Buck Director · appointed 2007 · resigned 2014
- Mugford, Alistair William Stephen, Mr. Director · appointed 2007 · resigned 2024
- Paula Joanna Pearson Director · appointed 2007 · resigned 2016
- Adrienne Elizabeth Anne Carr Director · appointed 2007 · resigned 2016
- Neil John Atherton Director · appointed 2005 · resigned 2007
- John Richard Todd Director · appointed 2004 · resigned 2008
- Jill Purslow Director · appointed 2004 · resigned 2004
- Stephen David Light Director · appointed 2003 · resigned 2004
- Joan Allen Malkin Director · appointed 2003 · resigned 2004
- Wade, Derek Donald, Rev Director · appointed 2001 · resigned 2007
- John Frederick Yeatman Director · appointed 2000 · resigned 2000
- Sydney Bruce Thomson Director · appointed 2000 · resigned 2001
- Lisa Olson Director · appointed 1999 · resigned 2004
- Jonathan Arthur Smith Director · appointed 1999 · resigned 2001
- Afari Banwell Director · appointed 1997 · resigned 1998
- Raymond Howard Crudgington Secretary · appointed 1996 · resigned 2014
- Simon Philip Thomas Director · appointed 1996 · resigned 2014
- I Peng Kiang Secretary · appointed 1996 · resigned 2003
- Malcolm Kershaw Martin Director · appointed 1996 · resigned 2000
- Rachel Elizabeth Blanshard Director · appointed 1996 · resigned 2005
- Benson Oluwagenga Adedeji Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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