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.
6 directors on the board
- Christine Brindley Director · appointed 2019
- Andrew Deacon Howe Director · appointed 2018
- Peter David Wilson Director · appointed 2020
- Elisa Alberto Director · appointed 2024
- Habtamu Ewnie Director · appointed 2022
- Iain David Evans Director · appointed 2022
5.1y median 4.8y
average tenure
7.6y
longest tenure
Directors past 6 years
- Christine Brindley Director · appointed 2019
- Andrew Deacon Howe Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Christine Brindley Director · appointed 2019
- Andrew Deacon Howe Director · appointed 2018
- Habtamu Ewnie Director · appointed 2022
Portfolio (3)
- Peter David Wilson Director · appointed 2020
- Elisa Alberto Director · appointed 2024
- Iain David Evans Director · appointed 2022
Also govern a charity
0
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.
Finance 5Professional services 4Construction 1Hospitality 1Other 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.
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.
Connected through a shared director
- Waverley Abbey Trust 1 shared director
- Castlegate Financial Management Limited 1 shared director
- Castlegate Wealth Management Limited 1 shared director
- Castlegate Independent Financial Advisers Limited 1 shared director
- Castlegate Wealth (Holdings) Limited 1 shared director
- Polar Capital Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03213889 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/06/1996 |
| Address | ST MARKS CHURCH, 337 KENNINGTON PARK ROAD, LONDON, SE11 4PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Elisa Alberto Director · appointed 2024
- Habtamu Ewnie Director · appointed 2022
- Iain David Evans Director · appointed 2022
- Peter David Wilson Director · appointed 2020
- Christine Brindley Director · appointed 2019
- Andrew Deacon Howe Director · appointed 2018
- Fraser John Angus Bell Secretary · appointed 2000
Show 35 former officers
- Rita Mcintyre-Pantz Director · appointed 2019 · resigned 2024
- David Benjamin Verboom Director · appointed 2018 · resigned 2020
- Andrew Giles Dipper Director · appointed 2018 · resigned 2020
- Timothy Graham Mungeam Director · appointed 2018 · resigned 2022
- Gregory Pasche Director · appointed 2017 · resigned 2018
- Alex Starling Secretary · appointed 2016 · resigned 2021
- Starling, Alexander Charles, Dr Director · appointed 2013 · resigned 2021
- Michelle Pigott Director · appointed 2013 · resigned 2023
- Robert John Schofield Director · appointed 2012 · resigned 2018
- Simon Ash Director · appointed 2011 · resigned 2014
- Anna Louise Stobart Director · appointed 2011 · resigned 2018
- Peter Lawrence Doyle Director · appointed 2010 · resigned 2016
- Nicholas Roger Simon Longworth Director · appointed 2010 · resigned 2016
- Fiona Alldridge Secretary · appointed 2009 · resigned 2011
- James Eyre Director · appointed 2009 · resigned 2018
- Fiona Petit Director · appointed 2008 · resigned 2018
- Kathryn Jayne Osborn Director · appointed 2008 · resigned 2016
- James Ronald Clark Ingram Director · appointed 2007 · resigned 2016
- Nigel Richard Harris Director · appointed 2006 · resigned 2010
- Tristram Wickham Lewis Director · appointed 2006 · resigned 2010
- Esther Mary Hughes Director · appointed 2004 · resigned 2013
- Jennifer Leigh Matthews Secretary · appointed 2004 · resigned 2004
- Sheryl Murray Haw Secretary · appointed 2002 · resigned 2004
- Joshua Rey Director · appointed 2002 · resigned 2011
- Katherine Angela Tanswell Director · appointed 2002 · resigned 2004
- Andrew Green Secretary · appointed 2001 · resigned 2002
- Guy Peter Adams Director · appointed 2000 · resigned 2002
- Matthew Adrian Frost Director · appointed 2000 · resigned 2005
- Katharine Iona Frost Secretary · appointed 2000 · resigned 2015
- Kay Alison Pither Secretary · appointed 1996 · resigned 2000
- Andrew Charles Tanswell Director · appointed 1996 · resigned 2008
- Douglas Balfour Director · appointed 1996 · resigned 1996
- Erik Paul Volkmar Director · appointed 1996 · resigned 2003
- Warren Lancster Director · appointed 1996 · resigned 2000
- Maxwell James Gove Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record