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.
9
directors on the board
3.2y median 2.8y
average tenure
7.1y
longest tenure
2
directors past 6 years
8 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- MCG Land Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03307683 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/01/1997 |
| Address | EARTHWORKS HIXBERRY LANE, HIXBERRY LANE, ST. ALBANS, AL4 0TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
-
- ceased
Officers (47)
- Campbell, John Joseph Director · appointed 2026
- Barbour, Stephen Lawrence Director · appointed 2026
- Mackay, Katie Director · appointed 2026
- Jagota, Anil Director · appointed 2026
- Carruthers, Judith Celia Olive Director · appointed 2023
- Cole, David Douglas Director · appointed 2021
- Kordel, Peter Wojciech Director · appointed 2020
- Webb, Mary Elizabeth Director · appointed 2020
- Pankhurst, Angela Director · appointed 2019
- Leach, Philip Royston Former Director · appointed 2021 · resigned 2026
- Sumner Smith, Rebecca Former Director · appointed 2021 · resigned 2023
- Moore, Jessica Former Director · appointed 2021 · resigned 2021
- Vinther, Nina Mai Former Director · appointed 2020 · resigned 2022
- Rose, Pallavi Former Director · appointed 2020 · resigned 2020
- Burstow, James Edward Former Director · appointed 2018 · resigned 2024
- Eridani Ball, Christopher Derek Former Director · appointed 2017 · resigned 2020
- Nevado, Carmen Former Director · appointed 2016 · resigned 2024
- Gulliver, Fiona Former Secretary · appointed 2015 · resigned 2020
- Cashin, Gaynor Anne Former Director · appointed 2014 · resigned 2020
- Marson, Mandy Former Director · appointed 2014 · resigned 2018
- Minor, Phiip David Former Director · appointed 2012 · resigned 2012
- Stubbs, Richard Former Director · appointed 2010 · resigned 2018
- Walton, Ashley Former Director · appointed 2010 · resigned 2017
- Shelley, Steven Mark Former Director · appointed 2010 · resigned 2012
- Holland, Alistair David Former Director · appointed 2007 · resigned 2020
- Bird, Joy Frances Former Director · appointed 2007 · resigned 2008
- Parry, Patricia Former Director · appointed 2006 · resigned 2007
- Gibbins, Raymond Alexander Former Director · appointed 2006 · resigned 2017
- Choo, Weng Choong Former Director · appointed 2003 · resigned 2006
- Clark, Teresa Anne Former Director · appointed 2002 · resigned 2003
- Kirst, Odilia Former Director · appointed 2001 · resigned 2006
- Pagdin, June Margaret Former Director · appointed 2000 · resigned 2003
- Parry, Rachel Margaret Former Director · appointed 2000 · resigned 2002
- Brown, Nadine Francoise Former Director · appointed 2000 · resigned 2019
- Parry, Gareth, Professor Former Director · appointed 2000 · resigned 2005
- Dickenson, Joanna Former Director · appointed 2000 · resigned 2017
- Marshall, Vivien Former Director · appointed 1999 · resigned 2005
- Warren, Roy Anthony Former Secretary · appointed 1998 · resigned 2014
- Warren, Lynette Oskarl Former Director · appointed 1997 · resigned 2014
- Horgan, George William Former Director · appointed 1997 · resigned 2002
- Hood, Christine Elizabeth Former Director · appointed 1997 · resigned 2000
- Holland, Liam Former Director · appointed 1997 · resigned 1998
- Cladogenis, Wendy Rose Former Director · appointed 1997 · resigned 1998
- White, Matthew Former Director · appointed 1997 · resigned 1999
- Gentry, Sara Louise Former Secretary · appointed 1997 · resigned 1998
- Hudson, Elisabeth Agnes Mathilde Former Director · appointed 1997 · resigned 2007
- James, David Henry Former Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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