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.
6
directors on the board
6.1y median 5.4y
average tenure
14.7y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03628599 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/09/1998 |
| Address | 60-61 LESLIE PARK ROAD, CROYDON, CR0 6TP |
| 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 disabled88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (15)
-
- Mrs Susan Wragg ceased British
significant influence or control - Mr David Leonard Congdon ceased British
significant influence or control - Mr James William Kiamtia-Cooper ceased British
significant influence or control - Mr Timothy James Flood ceased British
significant influence or control - Mr Andrew Pittard ceased British
significant influence or control - Mr John William Henry Rowe ceased British
significant influence or control - Mr Richard Francis William Wragg ceased British
significant influence or control - Ms Louise Honeysett ceased British
significant influence or control - Ms Amy Louise Pollard Creatura ceased British
significant influence or control - Miss Angelene Christine Rackett ceased British
significant influence or control - Mrs Farzana Hayat ceased British
significant influence or control - Mr Stuart Michael James Dunk ceased British
significant influence or control - Mr Kevin Robert Oakhill ceased British
significant influence or control - Mrs Anne Leleith Simpson ceased British
significant influence or control
Officers (46)
- BIA, Rachel Elizabeth Director · appointed 2024
- Price, Rosemary Lydia Director · appointed 2024
- Wynne, Katherine Secretary · appointed 2022
- Culling, Suzanne Phyllis Director · appointed 2021
- Dunk, Stuart Michael James Director · appointed 2020
- Rackett, Angelene Christine Director · appointed 2018
- Kiamtia-Cooper, James William Director · appointed 2011
- Holmes, Patricia Former Director · appointed 2021 · resigned 2022
- Oakhill, Kevin Robert Former Director · appointed 2020 · resigned 2021
- Simpson, Anne Leleith Former Director · appointed 2020 · resigned 2021
- Hayat, Farzana Former Director · appointed 2019 · resigned 2023
- Rhodes, Tanya Mary Former Director · appointed 2016 · resigned 2017
- Creatura, Amy Louise Former Director · appointed 2016 · resigned 2021
- Avis, Alan Former Secretary · appointed 2016 · resigned 2022
- Honeysett, Louise Former Director · appointed 2016 · resigned 2020
- Fuller, Gaynor Former Director · appointed 2014 · resigned 2016
- Speller, Jane Elizabeth Former Director · appointed 2014 · resigned 2016
- Wadsworth, Frances Former Director · appointed 2014 · resigned 2015
- Hautot, Ray Former Secretary · appointed 2014 · resigned 2016
- Congdon, David Leonard Former Director · appointed 2013 · resigned 2024
- Wragg, Richard Francis William Former Director · appointed 2013 · resigned 2020
- Pittard, Andrew Former Director · appointed 2010 · resigned 2018
- Allam, Jean Former Director · appointed 2010 · resigned 2013
- Rowe, John William Henry Former Director · appointed 2009 · resigned 2020
- Bennett, Pamela Anne Former Director · appointed 2009 · resigned 2012
- Williams, Ngaire, Dr. Former Director · appointed 2008 · resigned 2010
- Williams, Michael Former Director · appointed 2008 · resigned 2010
- Adams, Mavis Former Director · appointed 2006 · resigned 2013
- Wragg, Susan Former Director · appointed 2006 · resigned 2018
- Wood, Susan Former Director · appointed 2006 · resigned 2009
- Millsted, Christine Anne Former Director · appointed 2003 · resigned 2010
- Flood, Timothy James Former Director · appointed 2003 · resigned 2025
- Adams, Maureen Beryl Former Director · appointed 2002 · resigned 2009
- James, Tim Former Director · appointed 2001 · resigned 2009
- Rogers, Kay Margaret Former Director · appointed 1999 · resigned 2005
- Beavis, Sylvia Former Director · appointed 1999 · resigned 2006
- Boulter, Philip Former Director · appointed 1998 · resigned 2002
- Waller, Denise Former Director · appointed 1998 · resigned 2004
- Djanogly, Vanessa Moy Former Secretary · appointed 1998 · resigned 2014
- Talmage, Judy Former Secretary · appointed 1998 · resigned 2005
- Meldon-Smith, Roger Former Director · appointed 1998 · resigned 2003
- Clark, Brian Former Director · appointed 1998 · resigned 2000
- Bossick, Janet Valerie Former Director · appointed 1998 · resigned 2013
- Vigar, Barbara Former Director · appointed 1998 · resigned 2000
- Beckett, David Charles Former Director · appointed 1998 · resigned 2002
- Driscoll, James Patrick Former Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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