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.
Sign in, freeBoard DNA
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.
8 directors on the board
- Dominic Stephen Harrison Director · appointed 2012
- Mary Margaret Daly Director · appointed 2015
- Jeff Clarkson Director · appointed 2022
- Jarvis, Gareth, Dr Director · appointed 2020
- Dee Anand Director · appointed 2023
- Anita Chandrakant Gundecha Director · appointed 2022
- Jasbir Bindarh Director · appointed 2023
- Lester Posner Director · appointed 2023
6y median 4.2y
average tenure
13.6y
longest tenure
Directors past 6 years
- Dominic Stephen Harrison Director · appointed 2012
- Mary Margaret Daly Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Jeff Clarkson Director · appointed 2022
- Jarvis, Gareth, Dr Director · appointed 2020
- Dee Anand Director · appointed 2023
- Jasbir Bindarh Director · appointed 2023
- Lester Posner Director · appointed 2023
Portfolio (3)
- Dominic Stephen Harrison Director · appointed 2012
- Mary Margaret Daly Director · appointed 2015
- Anita Chandrakant Gundecha Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Jill Britton Director · appointed 2017 · 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.
Education 5Health and social care 3Professional services 3Other services 1Property 1Retail and trade 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
- The Royal Naafi 1 shared director
- OLD School House Nursery Limited 1 shared director
- The Willows PRE-School Nursery Limited 1 shared director
- Shotley Bridge Nursery School Limited 1 shared director
- Oxfordshire Nurseries Limited 1 shared director
- Teddy N Daisy's DAY Nursery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03297914 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/12/1996 |
| Address | UNIT 751-760 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5SQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gamcare Trade Services Limited
75-100% shares · notified 2016-04-06
Officers (51)
- Nicola Jane Wade Secretary · appointed 2025
- Dee Anand Director · appointed 2023
- Jasbir Bindarh Director · appointed 2023
- Lester Posner Director · appointed 2023
- Anita Chandrakant Gundecha Director · appointed 2022
- Jeff Clarkson Director · appointed 2022
- Jarvis, Gareth, Dr Director · appointed 2020
- Mary Margaret Daly Director · appointed 2015
- Dominic Stephen Harrison Director · appointed 2012
Show 42 former officers
- Emma Laycock Secretary · appointed 2024 · resigned 2025
- Christopher Mark Franklin Secretary · appointed 2021 · resigned 2023
- Kanika Lim Secretary · appointed 2020 · resigned 2021
- Matthew David Moth Director · appointed 2020 · resigned 2023
- Syed Ali Naqi Secretary · appointed 2018 · resigned 2020
- Jill Britton Director · appointed 2017 · resigned 2026
- Finch, Emily Jane Lucy, Dr Director · appointed 2017 · resigned 2022
- Prosser, Ian Maurice Gray, Sir Director · appointed 2015 · resigned 2021
- Jon Edgar Grant Director · appointed 2012 · resigned 2017
- Sharman, Colin Morven, Lord Director · appointed 2011 · resigned 2017
- Thomas Joseph Kavanagh Director · appointed 2010 · resigned 2017
- John Brackenbury Director · appointed 2009 · resigned 2021
- HAL Mangement Limited Corporate-secretary · appointed 2008 · resigned 2018
- James Simon Thomas Director · appointed 2007 · resigned 2019
- John Hagan Director · appointed 2006 · resigned 2024
- Lucinda Macdonald Secretary · appointed 2006 · resigned 2008
- Ian William Bernard Mcrobbie Director · appointed 2006 · resigned 2017
- Geoffrey Ernest Godbold Director · appointed 2006 · resigned 2009
- Collins, Peter Harding Dixon, Professer Director · appointed 2005 · resigned 2015
- Mcintosh of Haringey, Andrew Robert, Lord Director · appointed 2005 · resigned 2010
- Jill Davidson Director · appointed 2005 · resigned 2006
- Faulkner, Richard Oliver, Lord Faulkner of Worcester Director · appointed 2004 · resigned 2009
- Michael Gee Director · appointed 2004 · resigned 2006
- Trethowan, Carolyn, Lady Director · appointed 2004 · resigned 2011
- Peter Alan Cox Secretary · appointed 2003 · resigned 2005
- Hilary Margaret Burnham Director · appointed 2003 · resigned 2006
- David Charles John Banks Director · appointed 2003 · resigned 2008
- Anthony Castleman Jennens Director · appointed 2002 · resigned 2015
- Susanna Patricia Fitzgerald Director · appointed 2000 · resigned 2017
- Miers, David Robert, Professor Director · appointed 2000 · resigned 2002
- Macready, Nevil John Wilfred, Sir Director · appointed 1999 · resigned 2011
- Wakeham, John, the Right Hon Lord Director · appointed 1999 · resigned 2003
- Sparrow, John, Sir Director · appointed 1999 · resigned 2003
- Michael John Allison Director · appointed 1999 · resigned 2000
- William Alistair Galston Director · appointed 1999 · resigned 2015
- George Llewellyn Law Director · appointed 1998 · resigned 2004
- Anthony Howard Preston Director · appointed 1996 · resigned 1999
- Mark Damian Griffiths Director · appointed 1996 · resigned 2006
- Paul Bellringer Secretary · appointed 1996 · resigned 2003
- Susan Catherine Barrett Director · appointed 1996 · resigned 2000
- Nigel William Kent-Lemon Director · appointed 1996 · resigned 1998
- DE Deney, Geoffrey, Sir Director · appointed 1996 · resigned 2015
Directors and officers on the Companies House record, current and former.
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