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
6.5y median 3.7y
average tenure
15.8y
longest tenure
1
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 1Property 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.
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
- Sispara Mansions Management Limited 1 shared director
- Eastpoint Financial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03461665 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/11/1997 |
| Address | 73 SUMMERSTOWN, TOOTING, LONDON, SW17 0BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (5)
-
- ceased
- Mr Damian Brady ceased Irish
significant influence or control - ceased
- Grace Sylvester ceased British
significant influence or control
Officers (36)
- Threadgold, Caroline Secretary · appointed 2025
- Murphy, Robert James, Dr Director · appointed 2023
- Sebag-Montefiore, Liz Director · appointed 2022
- Threadgold, Caroline Susan Director · appointed 2022
- Sylvester, Grace Alicia, Ms. Director · appointed 2010
- Hoyle, Jaquenetta Former Director · appointed 2021 · resigned 2023
- Couldridge, Scott Alexander Former Director · appointed 2019 · resigned 2023
- Masterson, Claire Former Director · appointed 2019 · resigned 2022
- Coney, Sarah Jane Former Director · appointed 2019 · resigned 2023
- Dignam, Mike Former Secretary · appointed 2019 · resigned 2025
- TC Kent Limited Former Corporate-secretary · appointed 2019 · resigned 2019
- Secretaries, Crossley Former Secretary · appointed 2018 · resigned 2019
- O'Shea, Maurice Joseph Former Secretary · appointed 2017 · resigned 2018
- Brady, Damian Former Director · appointed 2016 · resigned 2022
- Treloar, Philip Former Director · appointed 2016 · resigned 2017
- Bearne, Alastair David, Mr. Former Director · appointed 2015 · resigned 2018
- Fromings, Nicolas Paul Former Secretary · appointed 2014 · resigned 2017
- Linton, Rebecca Eve, Ms. Former Secretary · appointed 2013 · resigned 2013
- Mellis, Judith Former Director · appointed 2008 · resigned 2022
- Pettingell, Jane Elizabeth Former Secretary · appointed 2008 · resigned 2013
- Moore, Barbara Janet Former Secretary · appointed 2007 · resigned 2008
- Ormond, Derek Former Director · appointed 2006 · resigned 2017
- Friedman, Fred Former Director · appointed 2006 · resigned 2006
- English, Ellen Margaret Mary Former Director · appointed 2005 · resigned 2010
- Rolley, Elizabeth Anne Former Director · appointed 2005 · resigned 2006
- Mckerrow, Donald William Former Director · appointed 2004 · resigned 2019
- Wilkinson, Grahame Former Director · appointed 2002 · resigned 2008
- Wiser, Alison Clare Former Director · appointed 2001 · resigned 2005
- Delaney, Paul Matthew Former Director · appointed 1999 · resigned 2000
- Smith, Jonathan Richard Former Director · appointed 1999 · resigned 2005
- Warren, Sally Anne Former Secretary · appointed 1999 · resigned 2007
- Brown, Michael William Tuke Former Director · appointed 1998 · resigned 2005
- Edgley, Colin John Former Director · appointed 1997 · resigned 2005
- Willdigg, Gregory Former Director · appointed 1997 · resigned 1999
- Oakey, Antonia Anastasia Mary Former Director · appointed 1997 · resigned 2015
- O'Grady, Sally Jane Former Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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