Connected board network
The connection graph needs a free account.
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
- Rev Andrew Jones Director · appointed 2018
- Andrew James Wiley Director · appointed 2021
- Tomlinson, Jonathon, Dr Director · appointed 2015
- Jeremy Mark Gardner Director · appointed 2015
- Waugh, Andrew Charles, Mr. Director · appointed 2016
- Alice Margretha Sampson Director · appointed 2019
- Carole Williams Director · appointed 2022
8y median 7.8y
average tenure
11.5y
longest tenure
Directors past 6 years
- Rev Andrew Jones Director · appointed 2018
- Tomlinson, Jonathon, Dr Director · appointed 2015
- Jeremy Mark Gardner Director · appointed 2015
- Waugh, Andrew Charles, Mr. Director · appointed 2016
- Alice Margretha Sampson Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Andrew James Wiley Director · appointed 2021
- Jeremy Mark Gardner Director · appointed 2015
- Alice Margretha Sampson Director · appointed 2019
- Carole Williams Director · appointed 2022
Portfolio (3)
- Rev Andrew Jones Director · appointed 2018
- Tomlinson, Jonathon, Dr Director · appointed 2015
- Waugh, Andrew Charles, Mr. Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Carter, Lucy, Dr Director · appointed 2020 · resigned 2025
- Jones-Nielsen, Jessica Dorothy, Dr Director · appointed 2020 · resigned 2026
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.
Tech and media 3Professional services 2Business services 1Education 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
- Hoxton Trust(the) 1 shared director
- Waugh Thistleton Architects Limited 1 shared director
- Centre for Health and the Public Interest (Chpi) 1 shared director
- London Aces HUB Community Interest Company 1 shared director
- Cyber Exercising LTD 1 shared director
- Securlab LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03894363 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/12/1999 |
| Address | 8 ORSMAN ROAD, LONDON, GREATER LONDON, N1 5QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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 (75)
- Carole Williams Director · appointed 2022
- Andrew James Wiley Director · appointed 2021
- Alice Margretha Sampson Director · appointed 2019
- Rev Andrew Jones Director · appointed 2018
- Waugh, Andrew Charles, Mr. Director · appointed 2016
- Tomlinson, Jonathon, Dr Director · appointed 2015
- Jeremy Mark Gardner Director · appointed 2015
- Jacqueline Roberts Webster Secretary · appointed 2011
Show 67 former officers
- Carter, Lucy, Dr Director · appointed 2020 · resigned 2025
- Jones-Nielsen, Jessica Dorothy, Dr Director · appointed 2020 · resigned 2026
- Claire Katerina Smith Director · appointed 2016 · resigned 2021
- Daniel Chor Choy Wong Director · appointed 2015 · resigned 2021
- Sylvie Pierce Director · appointed 2012 · resigned 2016
- Sanjeev Gupta Director · appointed 2012 · resigned 2014
- Josephine Barbara Shiach Burns Director · appointed 2012 · resigned 2021
- Philip Maurice Glanville Director · appointed 2012 · resigned 2021
- Theodorakis Andrew Nicholaou Director · appointed 2012 · resigned 2014
- Junior Imode Director · appointed 2011 · resigned 2016
- Roberta Maldonado Director · appointed 2011 · resigned 2012
- Simone Bowen Director · appointed 2008 · resigned 2012
- Hugh Ian Goulbourne Director · appointed 2008 · resigned 2009
- James Blair Brown Director · appointed 2006 · resigned 2007
- Malcolm Eric Grant Director · appointed 2006 · resigned 2009
- Lisa Oguntoyinbo Director · appointed 2006 · resigned 2009
- Sema Inci Director · appointed 2006 · resigned 2014
- Patricia Marian Mcguiness Director · appointed 2006 · resigned 2007
- Yaye Haby Sall White Director · appointed 2006 · resigned 2009
- David Moro Director · appointed 2006 · resigned 2016
- Doreen Bullock Director · appointed 2006 · resigned 2009
- Chris Woolhouse Director · appointed 2006 · resigned 2009
- Nicholson, William Guy Marshal, Councillor Director · appointed 2006 · resigned 2010
- Timothy O'Garrow Director · appointed 2005 · resigned 2006
- Ilkay Timur Director · appointed 2005 · resigned 2012
- Michael Jones Director · appointed 2005 · resigned 2008
- Maria Vu Director · appointed 2005 · resigned 2006
- Hussein Kalombi Director · appointed 2005 · resigned 2006
- James Edward Carswell Director · appointed 2005 · resigned 2008
- Ronnie Anthony Jermaine Youpa Director · appointed 2005 · resigned 2005
- Keech, April Irene, the Rev. Canon Director · appointed 2004 · resigned 2006
- Glynn Pierce Jones Director · appointed 2004 · resigned 2006
- Pountain, Simon, Ch Supt Director · appointed 2004 · resigned 2007
- Zuhal Gursoy Director · appointed 2004 · resigned 2006
- Martin John Davis Director · appointed 2003 · resigned 2004
- Meral Karakas Director · appointed 2003 · resigned 2008
- John Joseph Dervan Director · appointed 2003 · resigned 2004
- Richard John Parkes Director · appointed 2003 · resigned 2005
- Margaret Jaqueline Gallon Director · appointed 2003 · resigned 2006
- Sian Juliet Slater Director · appointed 2003 · resigned 2004
- Umit Turkusev Director · appointed 2003 · resigned 2004
- Lynn Conolly Director · appointed 2002 · resigned 2006
- Winter, Karl, Inspector Director · appointed 2001 · resigned 2003
- Songul Karabulut Director · appointed 2001 · resigned 2003
- Audrey Villas Director · appointed 2001 · resigned 2001
- Annette Marie Curtis Director · appointed 2001 · resigned 2003
- David Griffith Stephen Rees Director · appointed 2001 · resigned 2003
- Laura Sharpe Director · appointed 2001 · resigned 2007
- Bowler, Christine, Ms. Director · appointed 2001 · resigned 2004
- George Garwood Director · appointed 2001 · resigned 2002
- Barry John Jenner Director · appointed 2001 · resigned 2003
- Maxwell Marshall Caller Director · appointed 2001 · resigned 2004
- Zygmunt Marcin Jarzsmbowski Director · appointed 2001 · resigned 2002
- Eugene Frances Director · appointed 2001 · resigned 2002
- Marie Louise Mccourt Director · appointed 2001 · resigned 2006
- Steve Bedwell Director · appointed 2001 · resigned 2006
- Vivian John Broughton Director · appointed 2001 · resigned 2006
- Winifred May Ames Director · appointed 2001 · resigned 2003
- George Raymond Bush Director · appointed 2001 · resigned 2002
- Maureen Beatrice Walker Director · appointed 2001 · resigned 2002
- Anthony Goodchild Director · appointed 2001 · resigned 2006
- Valerie Lilian Carlow Director · appointed 2001 · resigned 2006
- Carole Ann Young Director · appointed 2001 · resigned 2003
- Paul Davis-Poynter Director · appointed 1999 · resigned 2001
- Clayeon Mckenzie Director · appointed 1999 · resigned 2006
- Michael John Pyner Secretary · appointed 1999 · resigned 2011
- Sarah Jane Prattent Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record