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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Michael Chapman Director · appointed 2013
- Sarah Cruickshank Director · appointed 2025
- Charles Richard Thomson Director · appointed 2025
- Errol Chambers Director · appointed 2011
7.6y median 7.1y
average tenure
15.5y
longest tenure
Directors past 6 years
- Paul Michael Chapman Director · appointed 2013
- Errol Chambers Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Paul Michael Chapman Director · appointed 2013
- Sarah Cruickshank Director · appointed 2025
- Charles Richard Thomson Director · appointed 2025
- Errol Chambers Director · appointed 2011
0
also govern a charity
0
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 | 03751509 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/04/1999 |
| Address | 14 NEW KING STREET, DEPTFORD, LONDON, SE8 3HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (38)
- Charles Richard Thomson Director · appointed 2025
- Sarah Cruickshank Director · appointed 2025
- Paul Michael Chapman Secretary · appointed 2025
- Paul Michael Chapman Director · appointed 2013
- Errol Chambers Director · appointed 2011
Show 33 former officers
- Philippe Albert Granger Secretary · appointed 2024 · resigned 2025
- Declan Paul Flynn Secretary · appointed 2023 · resigned 2024
- Sarah Miran Director · appointed 2023 · resigned 2024
- Sabrina Rokeya Pathan Director · appointed 2023 · resigned 2024
- Jodie Wilkinson Director · appointed 2017 · resigned 2023
- Colin David Barlow Director · appointed 2016 · resigned 2017
- Shaun Cecile Simon Director · appointed 2015 · resigned 2023
- Ann Victoria Schlachter Director · appointed 2013 · resigned 2020
- Richard Charles Alvarez Director · appointed 2013 · resigned 2015
- Ashby, David Frederick, Reverend Director · appointed 2012 · resigned 2012
- Stephen Dale Mathers Director · appointed 2009 · resigned 2023
- Jannet Reinarda Willemina Mathers Secretary · appointed 2009 · resigned 2023
- Stephen Roberts Director · appointed 2009 · resigned 2013
- Delme Rhys Thompson Director · appointed 2009 · resigned 2015
- Declan Flynn Secretary · appointed 2006 · resigned 2009
- Samantha Loughnane Secretary · appointed 2005 · resigned 2006
- David French Director · appointed 2005 · resigned 2013
- Graham Charles Giles Director · appointed 2005 · resigned 2009
- Brigitte Gobbe Director · appointed 2005 · resigned 2007
- Philip Sidney Reynolds Director · appointed 2003 · resigned 2006
- Lois Ruth Wiltshire Secretary · appointed 2002 · resigned 2003
- Mark Anthony Wilson Director · appointed 2002 · resigned 2006
- Nicholas Charles Russell Smith Director · appointed 2002 · resigned 2010
- Raj Kumari Director · appointed 2002 · resigned 2002
- Gillian Agnes Parnham Director · appointed 2000 · resigned 2001
- Richard Alexander Lahey-James Director · appointed 2000 · resigned 2005
- William London Secretary · appointed 2000 · resigned 2002
- Peter Etherton Director · appointed 2000 · resigned 2001
- Bernard Casper Steenkamp Secretary · appointed 1999 · resigned 2002
- Stuart Arthur James Moodie Director · appointed 1999 · resigned 2008
- Claudia Ann Carroll-Mills Secretary · appointed 1999 · resigned 1999
- Meaghan Mary Fitzgerald Director · appointed 1999 · resigned 1999
- Donald Thomas Mills Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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