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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Housing Association Property Mutual Limited 1 shared director
- School for Social Entrepreneurs 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03909272 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/01/2000 |
| Address | 31 GOUROCK ROAD, LONDON, SE9 1JA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Antony Tackaberry ceased 2020 Irish
significant influence or control as firm - Ms Eileen Kelliher ceased 2020 Irish
significant influence or control
Officers (24)
- Steven Johnson Director · appointed 2014
- Patrick Rufane Tyrrell Director · appointed 2010
Show 22 former officers
- Georgina Louise Smith Director · appointed 2021 · resigned 2022
- Julia Herdman Secretary · appointed 2020 · resigned 2023
- Kashaf Ali Secretary · appointed 2020 · resigned 2020
- Lynda Blackwell Director · appointed 2020 · resigned 2022
- David Balderston Secretary · appointed 2018 · resigned 2020
- Kashaf Ali Secretary · appointed 2017 · resigned 2018
- George Varghese Jose Secretary · appointed 2017 · resigned 2017
- Eileen Kelliher Director · appointed 2015 · resigned 2021
- Round, Steven John, Mr. Director · appointed 2014 · resigned 2015
- Stephen Bickford-Smith Director · appointed 2007 · resigned 2015
- Wayne Tarot Horkan Director · appointed 2005 · resigned 2013
- Stephen Anthony King Director · appointed 2004 · resigned 2007
- Bhanu Dhir Director · appointed 2004 · resigned 2008
- John Antony Tackaberry Director · appointed 2004 · resigned 2020
- Andrew Gordon Powell Director · appointed 2002 · resigned 2004
- Martyn Courtney Bailey Williams Director · appointed 2002 · resigned 2002
- Norton, Michael Aslan, Cbe Director · appointed 2001 · resigned 2002
- Katherine Winston Mckee Director · appointed 2000 · resigned 2004
- Kenneth P Vander Weele Director · appointed 2000 · resigned 2004
- Christopher Michael Mann Director · appointed 2000 · resigned 2004
- Martin Kenneth Hockly Secretary · appointed 2000 · resigned 2017
- Rosalind Sarah Copisarow Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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