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.
8
directors on the board
5.1y median 5.9y
average tenure
6.8y
longest tenure
4
directors past 6 years
1 vs 6 portfolio
first-time directors
7
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.
Health and social care 22Retail and trade 6Professional services 3Property 2Finance 1Public administration 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
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.
- Autism Hampshire 6 shared directors
- Avenues East 6 shared directors
- The Avenues Trust Group 6 shared directors
- Avenues London 6 shared directors
- Avenues Management Services Limited 2 shared directors
- Toynbee Hall 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03923486 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2000 |
| Address | RIVER HOUSE, 1 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities87100 - Residential nursing care facilities87200 - Residential care activities for learning difficulties, mental health and substance abuse87300 - Residential care activities for the elderly and disabled
Ownership - persons with significant control (1)
- Avenues Trust Group
voting rights 25-50% right to appoint and remove directors
Officers (57)
- Luis Hui Director · appointed 2025
- Lauren Jean Osman Secretary · appointed 2023
- Jeffrey Boateng Director · appointed 2023
- Alistair Gordon Brown Director · appointed 2021
- Emma Keegan Director · appointed 2021
- Evlynne Gilvarry Director · appointed 2020
- Terence Andrew Rich Director · appointed 2020
- Joanne Land Director · appointed 2019
- Nicola Ford Director · appointed 2019
Show 48 former officers
- Jonathan David Scott Hardie Director · appointed 2023 · resigned 2024
- Joanne Land Secretary · appointed 2023 · resigned 2023
- Mark Francis Pittaway Director · appointed 2020 · resigned 2021
- Lynne Margaret Homes Director · appointed 2020 · resigned 2020
- Alistair Oag Director · appointed 2019 · resigned 2022
- Daria Kuznetsova Director · appointed 2016 · resigned 2018
- Rebecca Clutterbuck Director · appointed 2016 · resigned 2019
- Andrew Bruce Calderwood Director · appointed 2016 · resigned 2020
- Paul Ramon Newton Director · appointed 2016 · resigned 2021
- Christopher Smith Secretary · appointed 2014 · resigned 2015
- Mark Devlin Director · appointed 2014 · resigned 2017
- Joel Ralph Glover Director · appointed 2014 · resigned 2018
- Clare Janette Graham Director · appointed 2013 · resigned 2018
- Choudhry, Sultana, Dr Director · appointed 2013 · resigned 2013
- Peter Snelling Director · appointed 2013 · resigned 2019
- Paul Roy Wood Director · appointed 2013 · resigned 2018
- Lauren Osman Secretary · appointed 2012 · resigned 2023
- Julian Carpenter Director · appointed 2011 · resigned 2011
- Alexander Brian Daley Director · appointed 2010 · resigned 2013
- John Edward Crane Director · appointed 2010 · resigned 2012
- Stephen Paul James Director · appointed 2009 · resigned 2019
- Ralph Wilkinson Director · appointed 2008 · resigned 2009
- Elizabeth Hewett Director · appointed 2008 · resigned 2009
- Jennifer Gail Simmons Director · appointed 2008 · resigned 2016
- Stephanie Caryl Stanwick Director · appointed 2007 · resigned 2009
- Stephen Humphreys Director · appointed 2007 · resigned 2009
- Andrew Maxwell Nicholson Director · appointed 2006 · resigned 2009
- Ian Queenan Director · appointed 2006 · resigned 2009
- Diane Walker Secretary · appointed 2006 · resigned 2012
- Fiona Margaret Spencer Director · appointed 2005 · resigned 2016
- Alexandra Wakeford Director · appointed 2005 · resigned 2009
- Homden, Carol Ann, Dr Director · appointed 2005 · resigned 2011
- Robert Christopher Mackenzie Director · appointed 2003 · resigned 2006
- Susan Jennifer Mary Price Director · appointed 2002 · resigned 2006
- Judith F M Howland Director · appointed 2001 · resigned 2006
- Justin Dix Director · appointed 2001 · resigned 2003
- Kenneth James Goddard Director · appointed 2000 · resigned 2009
- Timothy Edward Broadhurst Director · appointed 2000 · resigned 2009
- Barry John Styles Director · appointed 2000 · resigned 2012
- Stephen Paul James Secretary · appointed 2000 · resigned 2006
- William George Willoughby Director · appointed 2000 · resigned 2004
- Janet Eileen Clough Director · appointed 2000 · resigned 2006
- Patrick Andersen Marais Director · appointed 2000 · resigned 2012
- Anne Dorrie Lathaen Director · appointed 2000 · resigned 2002
- Eleanor Brazil Director · appointed 2000 · resigned 2008
- Nola Kathleen Ishmael Director · appointed 2000 · resigned 2006
- Peter Waugh Director · appointed 2000 · resigned 2008
- Frances Victoria Newman Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record