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
- Burns, Harry, Sir Director · appointed 2025
- Anthoulla Koutsoudi Director · appointed 2001
- Hugh Colin Alexander Sarre Director · appointed 2018
- Coleen Eileen Pearse Director · appointed 2025
- Sergio Sekhon Director · appointed 2024
- Mead, David Edwin, Dr Director · appointed 2024
6.6y median 1.9y
average tenure
25.4y
longest tenure
Directors past 6 years
- Anthoulla Koutsoudi Director · appointed 2001
- Hugh Colin Alexander Sarre Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Burns, Harry, Sir Director · appointed 2025
- Hugh Colin Alexander Sarre Director · appointed 2018
- Coleen Eileen Pearse Director · appointed 2025
- Sergio Sekhon Director · appointed 2024
Portfolio (2)
- Anthoulla Koutsoudi Director · appointed 2001
- Mead, David Edwin, Dr Director · appointed 2024
0
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.
Business services 3Health and social care 2Professional services 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
- 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
- JPM Recruitment Agency Limited 1 shared director
- Cameron Phoenix Limited 1 shared director
- JPM Community Care Services LTD 1 shared director
- Mead Medical Services Limited 1 shared director
- Mead Medical Holdings Limited 1 shared director
- Romead Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03863110 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/10/1999 |
| Address | 60 PARK LANE, CROYDON, CR0 1JE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (1) 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.
- Stelio Haralambos Stefanou ceased 2018-04-30
significant influence (trust) · notified 2016-04-06
Officers (43)
- Coleen Eileen Pearse Director · appointed 2025
- Burns, Harry, Sir Director · appointed 2025
- Sergio Sekhon Director · appointed 2024
- Mead, David Edwin, Dr Director · appointed 2024
- Hugh Colin Alexander Sarre Director · appointed 2018
- Anthoulla Koutsoudi Director · appointed 2001
Show 37 former officers
- Burns, Harry, Professor Sir Director · appointed 2023 · resigned 2024
- Jay Haston Director · appointed 2022 · resigned 2023
- Peter Martin Watt Director · appointed 2021 · resigned 2024
- Isobel Alessia Dawson Director · appointed 2021 · resigned 2021
- Dawn Carrington Director · appointed 2019 · resigned 2021
- Sue Clifford Director · appointed 2017 · resigned 2023
- Derrick Bancroft Anderson Director · appointed 2016 · resigned 2025
- David Charles Stead Director · appointed 2015 · resigned 2020
- Stelio Haralambos Stefanou Director · appointed 2014 · resigned 2018
- Amanda Mcintyre Director · appointed 2014 · resigned 2017
- Ian Wright Director · appointed 2014 · resigned 2016
- Nicholas James Essex Director · appointed 2014 · resigned 2024
- Alan Kai Lun Tang Director · appointed 2014 · resigned 2016
- Wesley Irwin Paul Director · appointed 2013 · resigned 2014
- Jack Rowlands Director · appointed 2013 · resigned 2019
- Melhuish, Edward Charles, Professor Director · appointed 2013 · resigned 2018
- John Kerr Grieves Director · appointed 2012 · resigned 2013
- Ennals CBE, Paul Martin, Sir Director · appointed 2012 · resigned 2015
- Armstrong, Hilary Jane, Baroness Director · appointed 2011 · resigned 2013
- Kevin David Mcgrath Director · appointed 2010 · resigned 2012
- Honor Marina Rhodes Director · appointed 2010 · resigned 2013
- Mary Patricia Crowley Director · appointed 2009 · resigned 2010
- Caroline Clark Director · appointed 2009 · resigned 2023
- Glover, Vivette, Professor Director · appointed 2009 · resigned 2012
- David John Keighley Director · appointed 2008 · resigned 2010
- Kathleen Attracta Quigley-Ruby Director · appointed 2008 · resigned 2012
- Ita Rosemary Walsh Director · appointed 2007 · resigned 2008
- Cameron, Robert John Sean, Dr Director · appointed 2006 · resigned 2008
- Heron, Michael Gilbert, Sir Director · appointed 2006 · resigned 2009
- Philip Shepherd Director · appointed 2005 · resigned 2008
- Ball, Christopher John Elinger, Sir Director · appointed 2003 · resigned 2006
- Charlotte Matsue Elliott Director · appointed 2003 · resigned 2004
- Jan Derwig Director · appointed 2000 · resigned 2009
- DE Zulueta (Kahya), Felicity Ines Suledad, Dr Director · appointed 2000 · resigned 2001
- Valerie Ann Halsey Secretary · appointed 1999 · resigned 2001
- George Julian Titus Alexander Director · appointed 1999 · resigned 2003
- Janice Melody Arnow Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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