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.
6 directors on the board
- Ocean Naguleswaran Director · appointed 2023
- David Edward Charlton Director · appointed 2005
- Sumeet Rawal Director · appointed 2018
- Elaine Margaret Crossley Director · appointed 2021
- Muhammad Sharif Abdullah Chowdhury Director · appointed 2022
- Kelvin Ha Director · appointed 2024
7y median 4.4y
average tenure
20.6y
longest tenure
Directors past 6 years
- David Edward Charlton Director · appointed 2005
- Sumeet Rawal Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Ocean Naguleswaran Director · appointed 2023
- David Edward Charlton Director · appointed 2005
- Muhammad Sharif Abdullah Chowdhury Director · appointed 2022
- Kelvin Ha Director · appointed 2024
Portfolio (2)
- Sumeet Rawal Director · appointed 2018
- Elaine Margaret Crossley Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Penny Fordham Director · appointed 2023 · resigned 2026
- Danae Leaman-Hill Director · appointed 2016 · resigned 2025
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.
Professional services 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 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
- Haldime LTD 1 shared director
- 79 High Cross Road (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03697053 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/1999 |
| Address | 119 RODING LANE NORTH, WOODFORD BRIDGE, ESSEX, IG8 8NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88910 - Child day-care activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- Kelvin Ha Director · appointed 2024
- Ocean Naguleswaran Director · appointed 2023
- Muhammad Sharif Abdullah Chowdhury Director · appointed 2022
- Elaine Margaret Crossley Director · appointed 2021
- Sumeet Rawal Director · appointed 2018
- David Edward Charlton Director · appointed 2005
Show 45 former officers
- Penny Fordham Director · appointed 2023 · resigned 2026
- Neil Mccarthy Director · appointed 2021 · resigned 2025
- Tomas O'Donoghue Director · appointed 2016 · resigned 2023
- Danae Leaman-Hill Director · appointed 2016 · resigned 2025
- Maria Phipps Director · appointed 2015 · resigned 2021
- Martha Fay Lomanto Director · appointed 2015 · resigned 2019
- David Nicholas Merry Director · appointed 2015 · resigned 2019
- Margaret Attwood Director · appointed 2012 · resigned 2015
- Joanne Susan Papa Director · appointed 2009 · resigned 2015
- Johanna Merry Director · appointed 2008 · resigned 2018
- Arif Abu Farid Director · appointed 2007 · resigned 2008
- Charlotte Eugenie Patricia Fitzgerald Director · appointed 2007 · resigned 2008
- Alison Graham Charles Director · appointed 2007 · resigned 2009
- Raina Gee Director · appointed 2007 · resigned 2008
- Wendy Ann Stump Secretary · appointed 2007 · resigned 2018
- Kim Thorogood Director · appointed 2005 · resigned 2016
- Carmen Doris Glaessl Director · appointed 2005 · resigned 2009
- Kerri Jane Lubbock Director · appointed 2004 · resigned 2007
- Karen Wilson Director · appointed 2004 · resigned 2005
- Pauline Balfour Fraser Director · appointed 2004 · resigned 2005
- Karen Estelle White Secretary · appointed 2004 · resigned 2009
- Hazel Jacqueline Mckenzie Director · appointed 2004 · resigned 2008
- Vanessa Cole Director · appointed 2004 · resigned 2005
- Mary Pauline Betty Thorogood Director · appointed 2004 · resigned 2015
- Margaret Oliver Director · appointed 2003 · resigned 2007
- Sinnathurai Nanthakumaran Director · appointed 2003 · resigned 2005
- Alan Maurice Stack Director · appointed 2003 · resigned 2003
- Susan Burch Director · appointed 2002 · resigned 2004
- Mark Julian Speed Secretary · appointed 2002 · resigned 2004
- John Robert Lovell Director · appointed 2002 · resigned 2003
- Lizabeth Francess Read Director · appointed 2002 · resigned 2005
- Michael Nugent Spinks Director · appointed 2001 · resigned 2003
- Mary Angela Davies Director · appointed 2001 · resigned 2004
- Linda Snow Director · appointed 2000 · resigned 2004
- Margaret Amelia Merry Director · appointed 1999 · resigned 2001
- Christine Elizabeth Simons Ebden Director · appointed 1999 · resigned 2001
- Urmi Joshi Director · appointed 1999 · resigned 2003
- Robert Paul Littlestone Secretary · appointed 1999 · resigned 2002
- Avril Ann Unwin Director · appointed 1999 · resigned 2003
- Lynne Susan Jones Director · appointed 1999 · resigned 2001
- Hoskins, Richard Hugh, Councillor Director · appointed 1999 · resigned 2003
- Susan Elizabeth Director · appointed 1999 · resigned 2001
- Denise Li Director · appointed 1999 · resigned 2004
- Robert Ashley Dighton Director · appointed 1999 · resigned 2003
- Sylvia Anne Bird Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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