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.
7 directors on the board
- Alistair Gordon Brown Director · appointed 2021
- Joanne Land Director · appointed 2013
- Nicola Ford Director · appointed 2017
- Evlynne Gilvarry Director · appointed 2017
- Rina Pandya Director · appointed 2023
- Terence Andrew Rich Director · appointed 2016
- Luis Hui Director · appointed 2025
7.2y median 8.8y
average tenure
13.3y
longest tenure
Directors past 6 years
- Joanne Land Director · appointed 2013
- Nicola Ford Director · appointed 2017
- Evlynne Gilvarry Director · appointed 2017
- Terence Andrew Rich Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Rina Pandya Director · appointed 2023
Portfolio (6)
- Alistair Gordon Brown Director · appointed 2021
- Joanne Land Director · appointed 2013
- Nicola Ford Director · appointed 2017
- Evlynne Gilvarry Director · appointed 2017
- Terence Andrew Rich Director · appointed 2016
- Luis Hui Director · appointed 2025
Also govern a charity
- Alistair Gordon Brown Autism Hampshire, Avenues East, Avenues London, Avenues South East
- Joanne Land Autism Hampshire, Access Your Right to Care, The London Pathway
- Nicola Ford Autism Hampshire, Avenues South East
- Evlynne Gilvarry Autism Hampshire, Kensington & Chelsea Foodbank, Avenues East, Avenues South East, Avenues London
- Luis Hui Toynbee Hall, Avenues London, Avenues South East, Avenues East, Autism Hampshire
Left in the last 12 months
- Andrew Bruce Calderwood Director · appointed 2016 · resigned 2025
- Bannister, Nicola Carole, Dr Director · appointed 2021 · 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.
Health and social care 22Retail and trade 6Professional services 2Property 2Finance 1Public administration 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Autism Hampshire 6 shared directors
- Avenues East 6 shared directors
- Avenues South East 6 shared directors
- Avenues London 6 shared directors
- Avenues Management Services Limited 2 shared directors
Connected through a shared director
- Toynbee Hall 1 shared director
Deterministic, from public records.
Company details
| Number | 03804617 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/1999 |
| Address | RIVER HOUSE, 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities87200 - Residential care activities for learning difficulties, mental health and substance abuse87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avenues London
25-50% voting, appoints directors · notified 2016-04-06 - Avenues South East
25-50% voting, appoints directors · notified 2016-04-06 - Avenues East
25-50% shares · notified 2016-04-06 - Avenues Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 - Autism Hampshire
significant influence (trust) · notified 2023-11-01
Officers (49)
- Luis Hui Director · appointed 2025
- Lauren Jean Osman Secretary · appointed 2023
- Rina Pandya Director · appointed 2023
- Alistair Gordon Brown Director · appointed 2021
- Nicola Ford Director · appointed 2017
- Evlynne Gilvarry Director · appointed 2017
- Terence Andrew Rich Director · appointed 2016
- Joanne Land Director · appointed 2013
Show 41 former officers
- Jonathan David Scott Hardie Director · appointed 2023 · resigned 2024
- Joanne Land Secretary · appointed 2023 · resigned 2023
- Bannister, Nicola Carole, Dr Director · appointed 2021 · resigned 2025
- Mark Francis Pittaway Director · appointed 2020 · resigned 2021
- Lynne Margaret Holmes Director · appointed 2018 · resigned 2020
- Jeffrey Robin Gritzman Director · appointed 2017 · resigned 2019
- Helen Sarah Louise John Director · appointed 2016 · resigned 2019
- Janet Elaine Coltman Director · appointed 2016 · resigned 2020
- John Edward Langan Director · appointed 2016 · resigned 2018
- Andrew Bruce Calderwood Director · appointed 2016 · resigned 2025
- Gary Mercer Director · appointed 2016 · resigned 2016
- Clare Janette Graham Director · appointed 2015 · resigned 2016
- Christopher Smith Secretary · appointed 2014 · resigned 2015
- John Taylor Director · appointed 2014 · resigned 2017
- Graham James Walker Director · appointed 2014 · resigned 2017
- Alan How Director · appointed 2013 · resigned 2017
- Abiola Yusuf Director · appointed 2013 · resigned 2015
- Alistair Oag Director · appointed 2013 · resigned 2022
- Peter Snelling Director · appointed 2013 · resigned 2019
- Lauren Osman Secretary · appointed 2012 · resigned 2023
- Simon Geoffrey John Director · appointed 2012 · resigned 2014
- John Edward Crane Director · appointed 2011 · resigned 2013
- Alan Cogbill Director · appointed 2011 · resigned 2017
- Linda Mary Hoggarth Director · appointed 2011 · resigned 2011
- David Pyper Director · appointed 2010 · resigned 2017
- Vivienne Anne Smith Director · appointed 2010 · resigned 2014
- Diane Walker Secretary · appointed 2009 · resigned 2012
- Andrew Maxwell Nicholson Director · appointed 2009 · resigned 2013
- Stephen Humphreys Director · appointed 2009 · resigned 2013
- Ralph Wilkinson Director · appointed 2009 · resigned 2015
- Patrick Andersen Marais Director · appointed 2009 · resigned 2011
- Alexandra Wakeford Director · appointed 2009 · resigned 2010
- Kenneth James Goddard Director · appointed 2009 · resigned 2010
- Fiona Margaret Spencer Director · appointed 2009 · resigned 2010
- Elizabeth Hewett Director · appointed 2009 · resigned 2010
- Jennifer Gail Simmons Director · appointed 2009 · resigned 2015
- Timothy Edward Broadhurst Director · appointed 2009 · resigned 2010
- Homden, Carol Ann, Dr Director · appointed 2009 · resigned 2011
- Stephanie Caryl Stanwick Director · appointed 2009 · resigned 2015
- Barry John Styles Director · appointed 2001 · resigned 2011
- Stephen Paul James Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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