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.
4
directors on the board
17.9y median 13.8y
average tenure
30.2y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03182828 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/03/1996 |
| Address | 20 MERCHISTON ROAD, CATFORD, LONDON, SE6 1SH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
99000 - Activities of extraterritorial organizations and bodies
Ownership - persons with significant control (1)
- Mr Mark Jonathan Jeffery British
significant influence or control as trust
Officers (11)
- Pooley, Matthieu Thomas Director · appointed 2013
- Linley, Jennifer Director · appointed 2012
- Stell, David Director · appointed 2012
- Twort, Richard John, Dr Director · appointed 1996
- Jeffrey, Mark Jonathan Secretary · appointed 1996
- Linley, Jonathan Former Director · appointed 2012 · resigned 2025
- Hoult, Susan Margaret Former Director · appointed 2005 · resigned 2011
- Steel, Yvonne Ginette Former Director · appointed 1996 · resigned 2005
- Goulds, David James Former Director · appointed 1996 · resigned 2009
- Dodd, Charles Graham Lynton Former Secretary · appointed 1996 · resigned 1996
- Mclarney, John Former Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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