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.
4 directors on the board
- Arifali Mohamed Husain Punjani Director · appointed 2020
- Abiola Johnson Director · appointed 2018
- Irene Lewis Director · appointed 2003
- Helen Hagger Director · appointed 2009
13.5y median 12.4y
average tenure
23y
longest tenure
Directors past 6 years
- Arifali Mohamed Husain Punjani Director · appointed 2020
- Abiola Johnson Director · appointed 2018
- Irene Lewis Director · appointed 2003
- Helen Hagger Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Abiola Johnson Director · appointed 2018
- Irene Lewis Director · appointed 2003
- Helen Hagger Director · appointed 2009
Portfolio (1)
- Arifali Mohamed Husain Punjani Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Judith Fedilia Elliot Director · appointed 2014 · resigned 2026
- Nicolette Roberts-Collazo Director · appointed 2018 · resigned 2026
- Ingeborg Ahmad Director · appointed 2012 · 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.
Professional services 3Property 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Matplus Wills & Probate LTD 1 shared director
- Matplus Limited 1 shared director
- Matplus Consulting LTD. 1 shared director
- Matplus Property Investments LTD 1 shared director
- Matplus Leasehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03354038 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/04/1997 |
| Address | WILLESDEN MEDICAL CENTRE 144-150 HIGH ROAD, WILLESDEN, LONDON, NW10 2PT |
| 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.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helen Hagger ceased 2018-01-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Carmen Cameron ceased 2017-06-02
significant influence · notified 2016-04-06 - Irene Lewis ceased 2018-01-16
significant influence, significant influence (trust) · notified 2016-07-03 - confirmed: also a director of this company
Officers (52)
- Arifali Mohamed Husain Punjani Director · appointed 2020
- Abiola Johnson Director · appointed 2018
- Anne-Marie Morris Secretary · appointed 2013
- Helen Hagger Director · appointed 2009
- Irene Lewis Director · appointed 2003
Show 47 former officers
- Nicolette Roberts-Collazo Director · appointed 2018 · resigned 2026
- Benjamin Harry Tansley Director · appointed 2015 · resigned 2018
- Judith Fedilia Elliot Director · appointed 2014 · resigned 2026
- Carmen Cameron Director · appointed 2013 · resigned 2017
- Ingeborg Ahmad Director · appointed 2012 · resigned 2026
- Rachel Garver Director · appointed 2012 · resigned 2015
- Frank Arrojo Director · appointed 2012 · resigned 2015
- Anjna Manek Director · appointed 2011 · resigned 2012
- Harshadrai Shamalji Raja Director · appointed 2011 · resigned 2015
- Dermot Stephen Boyle Secretary · appointed 2010 · resigned 2013
- Penelope Baecke Director · appointed 2006 · resigned 2012
- Melanie Brooks Director · appointed 2006 · resigned 2007
- Aisha Dina Khan Director · appointed 2005 · resigned 2010
- Sema Kiamil Director · appointed 2005 · resigned 2006
- Morjaria, Kantilal, Mr. Director · appointed 2004 · resigned 2011
- Usha Prema Director · appointed 2003 · resigned 2011
- Eugene Francis Dooley Director · appointed 2002 · resigned 2005
- Shirley Anne Bickers Secretary · appointed 2002 · resigned 2010
- Wahid Parvanta Director · appointed 2002 · resigned 2012
- Susan Drayton Director · appointed 2001 · resigned 2002
- Elaine Catling Director · appointed 2000 · resigned 2002
- Anthony Hugh Chesters Director · appointed 1999 · resigned 2003
- Tansley, Elizabeth Jane, Doctor Director · appointed 1999 · resigned 2012
- Waseem Siddiqui Director · appointed 1999 · resigned 2001
- Alison Linyard Secretary · appointed 1999 · resigned 2002
- Jill Elizabeth Sutton Director · appointed 1998 · resigned 2011
- Kanubhai Patel Director · appointed 1998 · resigned 2002
- Sidney Usiade Director · appointed 1998 · resigned 2000
- Nicola Parker-Brown Director · appointed 1998 · resigned 2007
- Mariesa Pauline Williams Director · appointed 1998 · resigned 1999
- Jayshree Balchandani Director · appointed 1998 · resigned 2000
- Zoe Ryle Secretary · appointed 1998 · resigned 2012
- Hans Snow Director · appointed 1998 · resigned 2002
- Hyacinth Dapaa Director · appointed 1998 · resigned 1998
- Maurice Joseph Barmi Director · appointed 1998 · resigned 1998
- Ann Cohen Director · appointed 1998 · resigned 1999
- Lorraine Jackman Director · appointed 1998 · resigned 1999
- Victoria Ngozi Onomeze Director · appointed 1998 · resigned 1998
- Jacinth Jeffers Director · appointed 1998 · resigned 1998
- Mahendra Rambhai Amin Director · appointed 1998 · resigned 1998
- Jean Doris Brewer Director · appointed 1997 · resigned 1997
- Tajinder Nijjar Director · appointed 1997 · resigned 1998
- Robert Ward Director · appointed 1997 · resigned 2005
- Julie Marion Mallett Secretary · appointed 1997 · resigned 1999
- Doris Shaw Director · appointed 1997 · resigned 2004
- Sylvia Wiseman Director · appointed 1997 · resigned 2012
- Margaret Teresa Nichols Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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