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.
12
directors on the board
7.1y median 7.7y
average tenure
14y
longest tenure
7
directors past 6 years
5 vs 2 portfolio
first-time directors
3
also govern a charity
2
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.
Education 3Business services 1Finance 1Health and social care 1Other services 1Professional services 1Property 1Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ikdi 2 shared directors
- Santander Consumer (UK) PLC 1 shared director
- Dunelm Group PLC 1 shared director
- Icons Shop Limited 1 shared director
- Trading IK Limited 1 shared director
- R3 Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03155226 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/01/1996 |
| Address | 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
39000 - Remediation activities and other waste management services88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Clare Margaret Mills Director · appointed 2024
- Liz Clarkson Director · appointed 2024
- Vishal Bansal Director · appointed 2023
- Alec Newton Grant Director · appointed 2022
- Ayshea Farooq Director · appointed 2022
- Richard Jonathan Wolff Director · appointed 2019
- Scott William Barton Director · appointed 2018
- Timothy Giles Sunderland Hinton Director · appointed 2017
- Graham Paul Burridge Director · appointed 2017
- Tom Moody Director · appointed 2015
- Debra Marjorie Allcock Tyler Director · appointed 2014
- Ajay Kavan Director · appointed 2012
Show 41 former officers
- Chirag Yashvant Patel Director · appointed 2022 · resigned 2024
- Martin David Newman Director · appointed 2019 · resigned 2026
- Barry Furlong Director · appointed 2019 · resigned 2022
- Enrica Maccarini Director · appointed 2018 · resigned 2020
- Linda Kelly Secretary · appointed 2018 · resigned 2021
- Graham David Inglis Director · appointed 2017 · resigned 2023
- Amanda Felicity Mackenzie Director · appointed 2016 · resigned 2018
- Amar Abbas Director · appointed 2016 · resigned 2019
- Rebecca Helen Salt Director · appointed 2014 · resigned 2017
- Rachel Clare Rhodes Director · appointed 2014 · resigned 2018
- James Richard Garvey Director · appointed 2014 · resigned 2017
- Andrew Merlay Wright Director · appointed 2012 · resigned 2019
- Michael Alexander Nunes Ross Director · appointed 2012 · resigned 2018
- Leslie Jane Ferrar Cvo Director · appointed 2011 · resigned 2012
- Matthew James William Young Director · appointed 2011 · resigned 2014
- Irwin Chua Lee Director · appointed 2010 · resigned 2015
- Teresa Mary Tideman Director · appointed 2010 · resigned 2025
- Brian James Mcbride Director · appointed 2009 · resigned 2012
- Dylan Glynn Jones Director · appointed 2008 · resigned 2009
- George Truett Tate Director · appointed 2008 · resigned 2011
- Stephen Lee Howard Director · appointed 2008 · resigned 2016
- John Cook Pattullo Director · appointed 2006 · resigned 2017
- Cindy Helen Rose Director · appointed 2006 · resigned 2010
- Michael Edward Fairey Director · appointed 2004 · resigned 2008
- Christopher Rajendran Hyman Director · appointed 2004 · resigned 2014
- Julia Nathalie Hobsbawm Director · appointed 2003 · resigned 2007
- Allison Kirkby Director · appointed 2002 · resigned 2014
- Andrew Keith Rubin Director · appointed 1999 · resigned 2022
- Jeffrey Michael Blackburn Director · appointed 1999 · resigned 2009
- TG Registrars Limited Corporate-secretary · appointed 1997 · resigned 2003
- John Charles Frank Roberson Director · appointed 1997 · resigned 2005
- Nigel John Palmer Director · appointed 1996 · resigned 2008
- David Malcolm Thomas Director · appointed 1996 · resigned 2007
- Shebbeare, Thomas Andrew, Sir Director · appointed 1996 · resigned 2011
- Etherington, Stuart James, Sir Director · appointed 1996 · resigned 1998
- Alan David Jones Director · appointed 1996 · resigned 2004
- Cleverdon, Julia, Dame Director · appointed 1996 · resigned 2008
- Paul Southworth Obe Director · appointed 1996 · resigned 1996
- Peter Ellwood Director · appointed 1996 · resigned 1997
- David Charles Davies Director · appointed 1996 · resigned 2002
- Susan Corrigan Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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