Connected board network
The connection graph needs a free account.
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.
5
directors on the board
8.8y median 6.4y
average tenure
18.7y
longest tenure
3
directors past 6 years
4 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 2
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
- Index Care Limited 1 shared director
- True Living Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03709684 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/1999 |
| Address | WOLSLEY HOUSE WOLSLEY HOUSE, 64 WOLSLEY CLOSE, CRAYFORD, LONDON, DA1 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (47)
- Phillips, Mary Director · appointed 2023
- Wilkinson, Victoria Jane Secretary · appointed 2022
- Delee, Timothy Director · appointed 2021
- Petchey, Elisabeth Yvonne Verney Director · appointed 2020
- Benjafield, Iris Director · appointed 2015
- FRY, Nicola Helen Director · appointed 2007
- Chappell, Sheryl Former Director · appointed 2023 · resigned 2023
- Baker, Alison Jane Former Secretary · appointed 2020 · resigned 2022
- Hill, Vivien Rosemary Former Director · appointed 2019 · resigned 2021
- Cutting, Alison Former Director · appointed 2017 · resigned 2022
- Brender, Desma Former Director · appointed 2015 · resigned 2017
- Borella, Carole Ann Former Director · appointed 2015 · resigned 2020
- Cooper, Barbara Mary Former Director · appointed 2015 · resigned 2015
- Ellis, Sally Former Director · appointed 2015 · resigned 2021
- King, Valerie Former Director · appointed 2014 · resigned 2019
- Town Smith, Marrianne Elizabeth Former Director · appointed 2013 · resigned 2014
- Baker, David John Former Secretary · appointed 2011 · resigned 2020
- Baker, Gordon Meldrum Former Director · appointed 2011 · resigned 2012
- Witcomb, Ernest William Former Director · appointed 2011 · resigned 2014
- Woodland, Claire Former Director · appointed 2009 · resigned 2012
- Faulkner, Marie Former Director · appointed 2007 · resigned 2015
- Bayne, Judith Caroline Former Director · appointed 2007 · resigned 2015
- Gayfer, Ruth Myra Former Director · appointed 2007 · resigned 2012
- Lucas, Mary Ann Former Director · appointed 2005 · resigned 2015
- Thomas, Irene Jean, Revd Former Director · appointed 2005 · resigned 2005
- Scott, David John Edwin Former Director · appointed 2004 · resigned 2010
- Merriman, Barbara Ann Former Director · appointed 2002 · resigned 2014
- Lyons, Denise Former Director · appointed 2002 · resigned 2007
- Aiken, Margaret Christina Former Director · appointed 2002 · resigned 2009
- Organ, Peter, Reverend Former Director · appointed 2002 · resigned 2005
- Sullivan, Anne Philomena Former Director · appointed 2002 · resigned 2009
- Horsewood, Barbara Grace Former Director · appointed 2002 · resigned 2004
- Simons, Veronika Maria Former Director · appointed 2000 · resigned 2004
- Beasley, Andrea Former Director · appointed 2000 · resigned 2002
- Percival, Frances Irene Former Director · appointed 2000 · resigned 2002
- Bush, Michael Andrew Former Director · appointed 2000 · resigned 2000
- Grieve, Andrew Duncan Graham Former Director · appointed 1999 · resigned 2000
- Reid, Derak Peter Former Director · appointed 1999 · resigned 1999
- O'Grady, Corinne Former Director · appointed 1999 · resigned 2009
- Schofield, Frederick John Former Director · appointed 1999 · resigned 2000
- Goldsmith, Barry Stanley Former Director · appointed 1999 · resigned 2006
- Yesufu, Taiyelolu Al-Hassan Former Director · appointed 1999 · resigned 2000
- Barber, Michael Colin Former Director · appointed 1999 · resigned 1999
- Baker, Alison Jane Former Secretary · appointed 1999 · resigned 2011
- Webb, Lois Valerie Former Director · appointed 1999 · resigned 2006
- Brady, Thomas Former Director · appointed 1999 · resigned 2009
- Giles, Patricia Anne Former Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record