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.
6 directors on the board
- Patricia Reid Director · appointed 2019
- Kirsty Lemare Director · appointed 2025
- Lee Marsden Director · appointed 2018
- Sophia Martha Maria Angelis Director · appointed 2025
- Joshua Max Bradbury Swirsky Director · appointed 2018
- Palmer, Luke James, the Hon Director · appointed 2021
5y median 6.1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Patricia Reid Director · appointed 2019
- Lee Marsden Director · appointed 2018
- Joshua Max Bradbury Swirsky Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Patricia Reid Director · appointed 2019
- Kirsty Lemare Director · appointed 2025
- Lee Marsden Director · appointed 2018
- Palmer, Luke James, the Hon Director · appointed 2021
Portfolio (2)
- Sophia Martha Maria Angelis Director · appointed 2025
- Joshua Max Bradbury Swirsky Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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 2Health and social care 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
- 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 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
- Disability and Development Partners 1 shared director
- Angelis Consulting LTD 1 shared director
- PLU3 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03815700 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/07/1999 |
| Address | RILEY STUDIOS 724 HOLLOWAY ROAD, ARCHWAY, LONDON, N19 3JD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (42)
- Kirsty Lemare Director · appointed 2025
- Sophia Martha Maria Angelis Director · appointed 2025
- Palmer, Luke James, the Hon Director · appointed 2021
- Patricia Reid Director · appointed 2019
- Lee Marsden Director · appointed 2018
- Joshua Max Bradbury Swirsky Director · appointed 2018
Show 36 former officers
- Louise Margaret Mullier Director · appointed 2022 · resigned 2023
- Sona Modi Director · appointed 2021 · resigned 2025
- Aoife Bridget Cantillon Director · appointed 2021 · resigned 2023
- Aiswarya Kishor Director · appointed 2019 · resigned 2020
- James Edward Rose Director · appointed 2019 · resigned 2020
- Patti Whitfield Director · appointed 2019 · resigned 2022
- Karen Cochran Director · appointed 2018 · resigned 2020
- Aurelie Rimmen Director · appointed 2017 · resigned 2021
- Elizabeth Anne Page Secretary · appointed 2017 · resigned 2018
- Anne Kathryn Casimir Director · appointed 2017 · resigned 2020
- Gibbs, Julia-Mary Elizabeth Treharne, Dr Director · appointed 2017 · resigned 2019
- Elizabeth Anne Page Director · appointed 2015 · resigned 2018
- Anne Murray Director · appointed 2014 · resigned 2019
- Anna Maria Margherita Beaumont Director · appointed 2013 · resigned 2019
- Neil Mckenzie Kennedy Director · appointed 2012 · resigned 2016
- Claire Elizabeth Wheatcroft Director · appointed 2011 · resigned 2013
- Camille Coupe Director · appointed 2011 · resigned 2019
- Audrey Yvernault Director · appointed 2010 · resigned 2012
- Best, Ronald Ernest, Professor Director · appointed 2010 · resigned 2017
- James Edward Rose Secretary · appointed 2009 · resigned 2017
- Claire Warner Director · appointed 2009 · resigned 2011
- Max Wind-Cowie Director · appointed 2009 · resigned 2011
- Worsley, Heather, Dr Director · appointed 2008 · resigned 2019
- Diane Ingram Secretary · appointed 2008 · resigned 2009
- Hunston, Bernadette, Sister Director · appointed 2006 · resigned 2008
- John Bartholomew Tibbs Director · appointed 2005 · resigned 2008
- Gillian Ann Salmon Director · appointed 2005 · resigned 2014
- Jill Mcwilliam Director · appointed 2001 · resigned 2003
- Carolyn Ann Stuart Kerr Director · appointed 2001 · resigned 2006
- Hannon, Elizabeth, Sister Director · appointed 2001 · resigned 2007
- Elaine Eucille Arnold Director · appointed 2001 · resigned 2010
- Barbara Lyndon Director · appointed 1999 · resigned 2001
- Jennifer Gail Dover Director · appointed 1999 · resigned 2001
- Gerda Edith Hanko Director · appointed 1999 · resigned 2008
- Dorothy Mary Wickson Director · appointed 1999 · resigned 2004
- Derek John Councell Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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