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.
14 directors on the board
- Elizabeth Ruth Charlotte Archer Director · appointed 2024
- Deborah Emily Ball Director · appointed 2026
- Gyllian Kathryn Curtis-Machin Director · appointed 2021
- Vanessa Marie Longley Director · appointed 2024
- Calister Munjeri Director · appointed 2026
- Charles Sladdin Director · appointed 2022
- Benjamin Timothy Clarkson Director · appointed 2022
- Sarah Persephone Sutherland Church Director · appointed 2022
- Laura Godwin Director · appointed 2024
- Ramandeep Kaur Director · appointed 2024
- Georgia Genel Wilson Director · appointed 2026
- Jamileh Tufail Director · appointed 2020
- Deborah Grace Morrow Director · appointed 2026
- Ian Russell Sutherland Director · appointed 2026
First-time vs portfolio directors
Portfolio (14)
- Elizabeth Ruth Charlotte Archer Director · appointed 2024
- Deborah Emily Ball Director · appointed 2026
- Gyllian Kathryn Curtis-Machin Director · appointed 2021
- Vanessa Marie Longley Director · appointed 2024
- Calister Munjeri Director · appointed 2026
- Charles Sladdin Director · appointed 2022
- Benjamin Timothy Clarkson Director · appointed 2022
- Sarah Persephone Sutherland Church Director · appointed 2022
- Laura Godwin Director · appointed 2024
- Ramandeep Kaur Director · appointed 2024
- Georgia Genel Wilson Director · appointed 2026
- Jamileh Tufail Director · appointed 2020
- Deborah Grace Morrow Director · appointed 2026
- Ian Russell Sutherland Director · appointed 2026
Also govern a charity
- Elizabeth Ruth Charlotte Archer Contact A Family
- Deborah Emily Ball Contact A Family
- Gyllian Kathryn Curtis-Machin Contact A Family
- Vanessa Marie Longley Contact A Family
- Calister Munjeri Granby Community Mental Health Group, Contact A Family
- Charles Sladdin Contact A Family
- Benjamin Timothy Clarkson Phoenix Early Learners, Contact A Family
- Sarah Persephone Sutherland Church Friends of the Beacon, Contact A Family
- Laura Godwin Contact A Family
- Ramandeep Kaur Contact A Family
- Georgia Genel Wilson Contact A Family
- Jamileh Tufail Contact A Family
- Deborah Grace Morrow Contact A Family
- Ian Russell Sutherland Contact A Family
Left in the last 12 months
- Kathleen Roseann Fleck Director · appointed 2023 · resigned 2025
- Eleanor Sriyani Jayawardane Christie Director · appointed 2020 · 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.
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.
Related organisations
- Contact A Family 14 shared directors
- Parent Carers UK Limited 2 shared directors
Connected through a shared director
- Parkinson's UK Sales Limited 1 shared director
- Tuckwell Chase Lottery Limited 1 shared director
- PTH Trading LTD. 1 shared director
- Debbie Ball Consults Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03482560 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/1997 |
| Address | WENLOCK STUDIOS, WHARF ROAD, LONDON, N1 7EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (70)
- Deborah Emily Ball Director · appointed 2026
- Calister Munjeri Director · appointed 2026
- Georgia Genel Wilson Director · appointed 2026
- Deborah Grace Morrow Director · appointed 2026
- Ian Russell Sutherland Director · appointed 2026
- Rachael Joane Keen Secretary · appointed 2025
- Elizabeth Ruth Charlotte Archer Director · appointed 2024
- Vanessa Marie Longley Director · appointed 2024
- Laura Godwin Director · appointed 2024
- Ramandeep Kaur Director · appointed 2024
- Charles Sladdin Director · appointed 2022
- Benjamin Timothy Clarkson Director · appointed 2022
- Sarah Persephone Sutherland Church Director · appointed 2022
- Gyllian Kathryn Curtis-Machin Director · appointed 2021
- Jamileh Tufail Director · appointed 2020
Show 55 former officers
- Angela Kitching Director · appointed 2023 · resigned 2024
- Laura Riach Director · appointed 2023 · resigned 2025
- Kathleen Roseann Fleck Director · appointed 2023 · resigned 2025
- Eleanor Sriyani Jayawardane Christie Director · appointed 2020 · resigned 2026
- Janet Margaret Leach Director · appointed 2019 · resigned 2025
- Christopher David Carr Director · appointed 2017 · resigned 2023
- Kelly Louise Evans Director · appointed 2016 · resigned 2022
- Andrew Clapham Director · appointed 2014 · resigned 2019
- Christopher Digby Bell Director · appointed 2014 · resigned 2017
- Liz North Director · appointed 2014 · resigned 2018
- Susan Hurrell Director · appointed 2013 · resigned 2019
- Paul Lismore Secretary · appointed 2012 · resigned 2017
- Kevin John Hutchens Director · appointed 2012 · resigned 2021
- Paul Richard Streets Director · appointed 2012 · resigned 2017
- Harper, Colin Michael, Dr Director · appointed 2012 · resigned 2017
- David Alan Pink Director · appointed 2010 · resigned 2015
- Kevin Leonard Geeson Director · appointed 2010 · resigned 2017
- Zoe Picton-Howell Director · appointed 2009 · resigned 2011
- Cathryn Wright Secretary · appointed 2009 · resigned 2011
- Srabani Sen Secretary · appointed 2008 · resigned 2012
- Lynne Lawrie Hill Director · appointed 2007 · resigned 2012
- John Joseph Phillipson Director · appointed 2006 · resigned 2012
- Rosemary Lois Foster Director · appointed 2006 · resigned 2011
- Caroline Lesley Vaughan Director · appointed 2006 · resigned 2014
- Jolanta Lasota Director · appointed 2006 · resigned 2014
- Sheila Margaret Messider Director · appointed 2006 · resigned 2015
- Andrew John Crossley Director · appointed 2004 · resigned 2005
- Deborah Birkett Director · appointed 2004 · resigned 2007
- Imelda Ann Redmond Director · appointed 2004 · resigned 2010
- Peter Anthony Myles Phillips Director · appointed 2004 · resigned 2013
- Nigel Lorenzo Nicholls Director · appointed 2004 · resigned 2005
- Reuben Parkinson Director · appointed 2004 · resigned 2013
- Philip Melville Conway Director · appointed 2004 · resigned 2013
- Paul Lewis Cann Director · appointed 2004 · resigned 2006
- Dean Casswell Secretary · appointed 2004 · resigned 2008
- Michael Thomas Lancaster Director · appointed 2004 · resigned 2006
- Hugh David Mcconnachie Speed Director · appointed 2004 · resigned 2006
- Fradd, Elizabeth Harriet, Dame Director · appointed 2004 · resigned 2005
- Lister Cheese, Ian Arthur Frederick, Dr Director · appointed 2004 · resigned 2005
- Toni Neufville Director · appointed 2004 · resigned 2005
- Phillip Everett Director · appointed 2004 · resigned 2005
- Caldwell, Kay Ann, Dr Director · appointed 2003 · resigned 2013
- Joanne Tanner Director · appointed 2003 · resigned 2012
- Michael Ryan Secretary · appointed 2002 · resigned 2004
- Geeta Desai Director · appointed 2001 · resigned 2001
- Philip John Willoughby Director · appointed 2000 · resigned 2004
- Robin Charles Hindle Fisher Director · appointed 1999 · resigned 2010
- Bradley James Theobald Director · appointed 1999 · resigned 2012
- Charlton, Rosemary Anne, Lady Director · appointed 1998 · resigned 2005
- Georgina Mary David Director · appointed 1998 · resigned 2005
- Henry Cadogan Hoare Director · appointed 1998 · resigned 2001
- Jane Chetwynd Atkinson Secretary · appointed 1998 · resigned 2002
- Crawford, Susanna, Lady Director · appointed 1998 · resigned 2009
- David Geoffrey Wilson Director · appointed 1998 · resigned 1999
- Wilsons (Company Agents) Limited Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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