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.
10 directors on the board
- Olumide Osayameh Director · appointed 2017
- Akidi Kasalina Ocan Director · appointed 2019
- Abayeh Savage Director · appointed 2006
- Brenda Lorraine Fraser Director · appointed 2019
- Russell John Makin Director · appointed 2012
- Caroline Charles Director · appointed 2023
- Francesca May Hibbert Director · appointed 2016
- Rebecca Mary Hooper Director · appointed 2020
- Otuagoma Marcus Otite Director · appointed 2019
- Stephen Harald Frederick Hickey Director · appointed 2017
9.1y median 7.9y
average tenure
19.6y
longest tenure
Directors past 6 years
- Olumide Osayameh Director · appointed 2017
- Akidi Kasalina Ocan Director · appointed 2019
- Abayeh Savage Director · appointed 2006
- Brenda Lorraine Fraser Director · appointed 2019
- Russell John Makin Director · appointed 2012
- Francesca May Hibbert Director · appointed 2016
- Rebecca Mary Hooper Director · appointed 2020
- Otuagoma Marcus Otite Director · appointed 2019
- Stephen Harald Frederick Hickey Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Akidi Kasalina Ocan Director · appointed 2019
- Abayeh Savage Director · appointed 2006
- Brenda Lorraine Fraser Director · appointed 2019
- Russell John Makin Director · appointed 2012
- Caroline Charles Director · appointed 2023
- Rebecca Mary Hooper Director · appointed 2020
- Otuagoma Marcus Otite Director · appointed 2019
Portfolio (3)
- Olumide Osayameh Director · appointed 2017
- Francesca May Hibbert Director · appointed 2016
- Stephen Harald Frederick Hickey Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Health and social care 2Property 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
- 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
- Merton Voluntary Association for the Blind 1 shared director
- Wandsworth Care Alliance 1 shared director
- Warwick House (Worple Road) Management Company Limited 1 shared director
- DM3T Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03571884 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/1998 |
| Address | UNIT 2A, BATSWORTH ROAD, MITCHAM, SURREY, CR4 3BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport
Owned by (1) 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.
- Russell John Makin
appoints directors, appoints directors (trust) · notified 2017-05-28
Officers (41)
- Caroline Charles Director · appointed 2023
- Rebecca Mary Hooper Director · appointed 2020
- Brenda Lorraine Fraser Director · appointed 2019
- Otuagoma Marcus Otite Director · appointed 2019
- Akidi Kasalina Ocan Director · appointed 2019
- Stephen Harald Frederick Hickey Director · appointed 2017
- Olumide Osayameh Director · appointed 2017
- Francesca May Hibbert Director · appointed 2016
- Russell John Makin Director · appointed 2012
- Abayeh Savage Director · appointed 2006
- Fitzroy Lesmore Dawson Secretary · appointed 2000
Show 30 former officers
- Delrose Dareen Earle Director · appointed 2014 · resigned 2020
- Melanie Dawn Monaghan Director · appointed 2014 · resigned 2017
- Amanda Helen Lyons Director · appointed 2009 · resigned 2014
- Patricia Rebecca Anderson Director · appointed 2008 · resigned 2014
- Barbara Edna Holgate Director · appointed 2008 · resigned 2010
- Ray Hautot Director · appointed 2008 · resigned 2014
- Stephen William Baughan Director · appointed 2007 · resigned 2017
- Slim Reginald Alan Flegg Director · appointed 2006 · resigned 2021
- Olubunmi Oluyemisi Agbede Director · appointed 2005 · resigned 2009
- Lynne Bainbridge Secretary · appointed 2004 · resigned 2009
- Mohammadally, Tasneem, Dr Director · appointed 2004 · resigned 2006
- Nirmalan Kugathasan Director · appointed 2002 · resigned 2004
- Martin Joseph Billington Secretary · appointed 2002 · resigned 2007
- Anthony Keith Sandiford Director · appointed 2002 · resigned 2023
- Nicholas Cozens Director · appointed 2002 · resigned 2007
- Sue Musyoki Elhafedi Director · appointed 2001 · resigned 2002
- Anne Christine Crompton Director · appointed 1998 · resigned 1998
- John George Nye Director · appointed 1998 · resigned 2001
- Patrick Anthony Webb Director · appointed 1998 · resigned 2005
- Zandra Isabella Feast Director · appointed 1998 · resigned 2001
- Saverimuthu Stanislaus Director · appointed 1998 · resigned 2002
- Patrick Joseph Daly Director · appointed 1998 · resigned 2002
- Brenda Marian Iley Director · appointed 1998 · resigned 2000
- Mohammad Abdul Karim Director · appointed 1998 · resigned 2004
- Auriel Elizabeth Laura Glanville Director · appointed 1998 · resigned 2004
- Edna Ivy Duke Director · appointed 1998 · resigned 2008
- David William Hobday Secretary · appointed 1998 · resigned 2000
- Stephen John Boucher Director · appointed 1998 · resigned 2000
- James Burness Smith Law Duncan Director · appointed 1998 · resigned 2007
- Kenneth Robert Palmer Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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