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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
8.9y median 7.4y
average tenure
24.8y
longest tenure
5
directors past 6 years
3 vs 5 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 5Tech and media 3Health and social care 2Other services 2Education 1Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Nabs Trading Limited 2 shared directors
- Ogilvy & Mather Group (Holdings) Limited 1 shared director
- Ryde School 1 shared director
- News Group Newspapers Limited 1 shared director
- 20-21 MHS Lessees Limited 1 shared director
- Publishers Audience Measurement Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03588945 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/06/1998 |
| Address | 8 SMARTS PLACE, LONDON, WC2B 5LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (59)
- Krichefski, Josh Director · appointed 2025
- Bell, Natalie Director · appointed 2024
- Carter, Dominic Charles Director · appointed 2020
- Smith, Karla Director · appointed 2019
- Peppiatt, Jon Director · appointed 2018
- Nicklin, Hamish Charles Director · appointed 2017
- Patel, Naren Anirudha Director · appointed 2013
- Lawson, Beverley Ann Secretary · appointed 2011
- Salinson, Judith Rosemary Director · appointed 2001
- Healy, Jennifer Former Director · appointed 2019 · resigned 2025
- Jasinski, Nina Marta Former Director · appointed 2018 · resigned 2024
- Sobhani, Chaka Former Director · appointed 2018 · resigned 2020
- Bush, Matthew Former Director · appointed 2017 · resigned 2023
- Cook, Amanda Clare Former Director · appointed 2017 · resigned 2024
- Harris, Andrew James Former Director · appointed 2016 · resigned 2019
- Glazer, Kerry Marina Former Director · appointed 2016 · resigned 2018
- Clarkson, Nigel Patrick Former Director · appointed 2016 · resigned 2017
- Grant, Linda Margaret Former Director · appointed 2013 · resigned 2016
- Poynton, Malcolm Former Director · appointed 2012 · resigned 2015
- Rudd, Charles Former Director · appointed 2012 · resigned 2021
- Daglish, Simon Edward De Guingand Former Director · appointed 2012 · resigned 2025
- Murphy, James Benedict Patrick Former Director · appointed 2011 · resigned 2015
- Howe, Mark Vincent Former Director · appointed 2010 · resigned 2016
- Pearman, Ian Former Director · appointed 2010 · resigned 2017
- Hughes, Pippa Former Director · appointed 2010 · resigned 2025
- Price, Robin Mark Dodgson Former Director · appointed 2010 · resigned 2016
- Wong, Tom Former Director · appointed 2009 · resigned 2010
- Bampton, Nick Former Director · appointed 2009 · resigned 2012
- Alps, Tess Margaret Former Director · appointed 2009 · resigned 2012
- Miles, Jeremy Former Director · appointed 2009 · resigned 2010
- Maynard, Trevor Brian Former Secretary · appointed 2008 · resigned 2008
- Maynard, Trevor Brian Former Secretary · appointed 2008 · resigned 2011
- Mendoza, Marc Sydney Benjamin Former Director · appointed 2007 · resigned 2013
- Price, Robert Former Director · appointed 2007 · resigned 2010
- Duff, Graham Douglas Former Director · appointed 2007 · resigned 2012
- Shepherd Smith, Matthew Timothy Former Director · appointed 2007 · resigned 2009
- Hewitt, James Neil Terry Former Director · appointed 2007 · resigned 2010
- Archibald, Stuart Douglas Former Director · appointed 2006 · resigned 2009
- Collier, Mark Montgomery Former Director · appointed 2006 · resigned 2011
- Jacob, Iain Brooksby Former Director · appointed 2005 · resigned 2007
- ASH, Susan Jane Former Director · appointed 2005 · resigned 2010
- Naik, Sujal Former Secretary · appointed 2004 · resigned 2008
- Duncan, Grant Stuart Former Director · appointed 2004 · resigned 2007
- Lace, Garry Former Director · appointed 2002 · resigned 2004
- Golding, Graham Former Director · appointed 2002 · resigned 2007
- Hull, Janet Elizabeth Former Director · appointed 2001 · resigned 2002
- Fowler, Keith Harrison Former Director · appointed 2001 · resigned 2024
- Rimini, Marco Riccardo Former Director · appointed 2001 · resigned 2002
- Harrison, Steven Former Director · appointed 2001 · resigned 2005
- Spring, Stephanie Former Director · appointed 2001 · resigned 2007
- Reay, Carol Lindsay Former Director · appointed 2001 · resigned 2002
- Tunnicliffe, Michael John Former Director · appointed 2001 · resigned 2002
- Mitchell, Clifford Edmund John Former Secretary · appointed 2001 · resigned 2002
- Clark, Matthew David Former Director · appointed 2000 · resigned 2002
- Harris, Catherine Margaret Hague Former Director · appointed 2000 · resigned 2000
- Robinson, Mark Nicholas Former Director · appointed 1998 · resigned 2001
- Pringle, Hamish Patrick Former Director · appointed 1998 · resigned 2000
- Perry, Philip James Erskine Former Director · appointed 1998 · resigned 2001
- Payne, Lyndy Former Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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