Social Development Direct Limited
Company 03846881 Active
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
- Edith Rose Caldwell Director · appointed 2020
- John Andrew Kerr Director · appointed 2020
- Kate Eleanor Bishop Director · appointed 2025
- John Duncan Lockett Director · appointed 2024
- Jonathan Geoffrey Elms Director · appointed 2025
- Helen Victoria Thompson Director · appointed 2026
Directors past 6 years
- Edith Rose Caldwell Director · appointed 2020
- John Andrew Kerr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kate Eleanor Bishop Director · appointed 2025
Portfolio (5)
- Edith Rose Caldwell Director · appointed 2020
- John Andrew Kerr Director · appointed 2020
- John Duncan Lockett Director · appointed 2024
- Jonathan Geoffrey Elms Director · appointed 2025
- Helen Victoria Thompson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Griffiths, Susan Mary, Dr Director · appointed 2020 · resigned 2026
- Christopher John Watts 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Plan International (UK) 1 shared director
- Foster Parents Plan International (UK) LTD. 1 shared director
- Disasters Emergency Committee 1 shared director
- Rainforest Foundation UK 1 shared director
- International Broadcasting Trust 1 shared director
- Sherbrooke Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03846881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | DISCOVERY HOUSE,, 28-42 BANNER STREET, LONDON, EC1Y 8QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Susan Jane Phillips ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Plan International (UK)
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-03-10
Officers (21)
- Helen Victoria Thompson Director · appointed 2026
- Muge Begum Rice Secretary · appointed 2026
- Kate Eleanor Bishop Director · appointed 2025
- Jonathan Geoffrey Elms Director · appointed 2025
- John Duncan Lockett Director · appointed 2024
- Edith Rose Caldwell Director · appointed 2020
- John Andrew Kerr Director · appointed 2020
Show 14 former officers
- Minal Shah Director · appointed 2024 · resigned 2025
- Griffiths, Susan Mary, Dr Director · appointed 2020 · resigned 2026
- Christopher John Watts Director · appointed 2016 · resigned 2025
- Christopher John Watts Secretary · appointed 2016 · resigned 2025
- Rachael Jane Mcgrath Director · appointed 2016 · resigned 2017
- Keith Mullock Director · appointed 2015 · resigned 2020
- Juliet Alexandra Lack Director · appointed 2015 · resigned 2016
- Juliet Alexander Lack Secretary · appointed 2015 · resigned 2016
- Marc Buchner Director · appointed 2015 · resigned 2017
- Marcia Maria Marini Director · appointed 2015 · resigned 2018
- Sue Phillips Secretary · appointed 2015 · resigned 2015
- Thirkell, Allyson Joyce, Dr Secretary · appointed 1999 · resigned 2015
- Susan Jane Phillips Director · appointed 1999 · resigned 2020
- Xiaosui Walters Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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