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.
7
directors on the board
2.9y median 1.7y
average tenure
7.6y
longest tenure
1
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Construction 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Menai Computers Limited 1 shared director
- Ravenscroft (Barnet) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03863045 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/10/1999 |
| Address | THE ANN OWENS CENTRE, OAK LANE, LONDON, N2 8LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
Officers (41)
- Amin, Kirit Kumar Purshottam Director · appointed 2026
- Walsh, Paul Director · appointed 2025
- Carr, Steve Director · appointed 2025
- Hanger, Rachel Elizabeth Director · appointed 2024
- Ingram, Alexis, Dr Director · appointed 2022
- Newrick, Ruth Emily Director · appointed 2021
- Barnet, Lorraine Dawn Director · appointed 2018
- Newman, Helen Joan Secretary · appointed 2018
- Hanson, Jean Christine Former Director · appointed 2022 · resigned 2026
- Tomlin, Julian Spencer Former Director · appointed 2022 · resigned 2024
- Tacchi, John Former Director · appointed 2020 · resigned 2025
- Boron, Sohini Former Director · appointed 2019 · resigned 2025
- Collins, David Alan Former Director · appointed 2018 · resigned 2020
- Jordan, Gillian Former Director · appointed 2018 · resigned 2024
- Webb, Lynette Ruth Former Director · appointed 2017 · resigned 2019
- Mascarenhas, Susan Former Director · appointed 2016 · resigned 2017
- Falk, Peter Dacre Former Director · appointed 2016 · resigned 2022
- Benton, Martin Former Director · appointed 2016 · resigned 2022
- Loveday, Catherine, Dr Former Director · appointed 2014 · resigned 2023
- Saffer, Beth Rachel Edie Former Director · appointed 2014 · resigned 2017
- Bevington, Dale Martin Former Director · appointed 2013 · resigned 2019
- Fenton, Jonathan Gabriel Former Director · appointed 2012 · resigned 2020
- Robinson, Mark Stephen Former Secretary · appointed 2008 · resigned 2018
- Klein, Roland Gaston Former Director · appointed 2008 · resigned 2013
- Jackson, Anthony Maurice, Mr. Former Director · appointed 2007 · resigned 2017
- Hines, Julia Elizabeth Maryke Former Director · appointed 2006 · resigned 2017
- Jetha, Abdulazziz Kassamali Former Director · appointed 2006 · resigned 2007
- Rush, Janet Former Director · appointed 2004 · resigned 2005
- Fensome, Grace Edith Former Director · appointed 2003 · resigned 2014
- Stanley, Oliver Duncan Former Director · appointed 2003 · resigned 2013
- Peet, Anne Shirley Former Director · appointed 2003 · resigned 2010
- Dingoor, Ezra Solomon Former Director · appointed 2002 · resigned 2006
- Marks, Simon Joseph Former Director · appointed 2001 · resigned 2008
- FOX, Howard Former Director · appointed 2001 · resigned 2008
- Cragg, Peter Former Director · appointed 1999 · resigned 2003
- Hetherington, John Reid Former Director · appointed 1999 · resigned 2005
- Field, David James Former Secretary · appointed 1999 · resigned 2001
- Field, David Former Director · appointed 1999 · resigned 2008
- Penney, Joan Rebecca Former Director · appointed 1999 · resigned 2014
- Sims, Timothy John Former Director · appointed 1999 · resigned 2003
- Costello, Patrick James Former Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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