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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Amanda Janine Poole Director · appointed 2019
- Alison Mary Cottrell Director · appointed 2023
- Tressa Weg Recanati Director · appointed 2024
3.9y median 2.6y
average tenure
7y
longest tenure
Directors past 6 years
- Amanda Janine Poole Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Tressa Weg Recanati Director · appointed 2024
Portfolio (2)
- Amanda Janine Poole Director · appointed 2019
- Alison Mary Cottrell Director · appointed 2023
Also govern a charity
Left in the last 12 months
- David Nicol Mackie Director · appointed 2022 · resigned 2025
- Simon Haswell Street 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.
Business services 2Dormant 1Health and social care 1Other services 1Professional services 1Tech and media 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.
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
- Phoenix House 1 shared director
- 62 Southwood Lane Management Company 1 shared director
- Sparkfast Limited 1 shared director
- Poole Associates (Europe) LTD 1 shared director
- Link Scheme LTD 1 shared director
- Financial Services Culture Board 1 shared director
Deterministic, from public records.
Company details
| Number | 03736193 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/03/1999 |
| Address | 68 68 NEWINGTON CAUSEWAY, LONDON, SE1 6DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Tressa Weg Recanati Director · appointed 2024
- Alison Mary Cottrell Director · appointed 2023
- Amanda Janine Poole Director · appointed 2019
Show 45 former officers
- David Nicol Mackie Director · appointed 2022 · resigned 2025
- Ian James Watson Director · appointed 2022 · resigned 2023
- David Christopher Thomas Jones Director · appointed 2021 · resigned 2025
- Julian Grant Phillips Director · appointed 2019 · resigned 2022
- Stephen Glenn Elliott Director · appointed 2016 · resigned 2021
- Simon Haswell Street Director · appointed 2016 · resigned 2025
- Prisca Martina Bradley Director · appointed 2016 · resigned 2021
- Tina Welford Director · appointed 2015 · resigned 2016
- Graham-Jones, Susanna Belle, Dr Director · appointed 2015 · resigned 2024
- Darren Michael Worthington Director · appointed 2015 · resigned 2017
- Rachel Hemstock Director · appointed 2014 · resigned 2016
- Bruce Morrision Director · appointed 2014 · resigned 2016
- Barry Crane Director · appointed 2013 · resigned 2018
- Lesley Jane Anderson Director · appointed 2013 · resigned 2014
- Marc Anthony Borja Director · appointed 2011 · resigned 2013
- Scott Howard Mandelbrote Director · appointed 2011 · resigned 2024
- Robert Kennedy Director · appointed 2011 · resigned 2019
- Charles Patrick Gabriel Gregan Director · appointed 2010 · resigned 2016
- Bradford John Andrews Director · appointed 2010 · resigned 2016
- Gail Rebecca Buswell Director · appointed 2010 · resigned 2017
- Nancy Jayne Gates Director · appointed 2010 · resigned 2011
- Fiona Mackay Perkins Director · appointed 2009 · resigned 2014
- Michael Howard Director · appointed 2009 · resigned 2014
- Catherine Jeanne Weller Director · appointed 2007 · resigned 2010
- Mary Robertson Director · appointed 2005 · resigned 2009
- Rowan Jessica Williams Director · appointed 2005 · resigned 2007
- Pearce, Stephen, Dr Director · appointed 2003 · resigned 2013
- Christopher Swann Secretary · appointed 2003 · resigned 2011
- Daniel Augustus Morris Director · appointed 2003 · resigned 2006
- Karen Sidhu Director · appointed 2003 · resigned 2009
- Fiona Burton Director · appointed 2001 · resigned 2004
- Geraldine Freedland Director · appointed 2000 · resigned 2013
- Michael John Clifton Director · appointed 1999 · resigned 2003
- Robin Selby Kemp Director · appointed 1999 · resigned 2009
- Ian James Hall Director · appointed 1999 · resigned 2011
- Alan Alden Knowles Director · appointed 1999 · resigned 2003
- Geoffrey Alan Paine Director · appointed 1999 · resigned 2010
- Sheehy, Mary-Ann, Hon Mrs Secretary · appointed 1999 · resigned 2011
- Darbys Secretarial Services Limited Corporate-secretary · appointed 1999 · resigned 1999
- Darbys Management Services Limited Corporate-director · appointed 1999 · resigned 1999
- Paul Wishart Director · appointed 1999 · resigned 2000
- David Andrew Purnell Director · appointed 1999 · resigned 2000
- Joseph C'Apek Director · appointed 1999 · resigned 2003
- Frith, Peggy Alison, Dr Director · appointed 1999 · resigned 2005
- Giles Antony Charrington Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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