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.
4 directors on the board
- Neil Yeomans Director · appointed 2018
- Tuoya Siquin Director · appointed 2022
- Lesley Buckland Director · appointed 2005
- Mark Peter Burton Director · appointed 2014
11.6y median 10.4y
average tenure
21.5y
longest tenure
Directors past 6 years
- Neil Yeomans Director · appointed 2018
- Lesley Buckland Director · appointed 2005
- Mark Peter Burton Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Tuoya Siquin Director · appointed 2022
- Lesley Buckland Director · appointed 2005
Portfolio (2)
- Neil Yeomans Director · appointed 2018
- Mark Peter Burton Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Mariska Van Beukering Director · appointed 2019 · resigned 2026
- Gillian Ann Botwright Director · appointed 2000 · resigned 2026
- Dibbens, Hugh Richard, Rev Director · appointed 2000 · 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.
Education 2Health and social care 2Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Inside JOB Productions C.I.C. 1 shared director
- Crest Waltham Forest 1 shared director
- Enfield Carers Centre 1 shared director
- Sfaet LTD 1 shared director
- Phipps Burton Limited 1 shared director
- Children First Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03942243 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/2000 |
| Address | HOPWA HOUSE, INSKIP DRIVE, HORCHURCH, ESSEX, RM11 3UR |
| 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
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.
- Lesley Buckland ceased 2017-03-23
significant influence (trust) · notified 2017-02-27 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Home AGE Care Solutions Limited
75-100% shares · notified 2016-04-06 - 10364367
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-07 - AGE Concern Havering Trading LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23
Officers (29)
- Tuoya Siquin Director · appointed 2022
- Neil Yeomans Director · appointed 2018
- Mark Peter Burton Director · appointed 2014
- Lesley Buckland Director · appointed 2005
Show 25 former officers
- Florence Lai Kwan Cantle Director · appointed 2020 · resigned 2025
- Alexa Margarita Fernandez Director · appointed 2020 · resigned 2025
- Galiya Borombayeva Director · appointed 2019 · resigned 2025
- Mariska Van Beukering Director · appointed 2019 · resigned 2026
- Catherine Mccarthy Director · appointed 2018 · resigned 2024
- Anthony James Lowe Director · appointed 2017 · resigned 2017
- Bosede Olufemi Otukoya Director · appointed 2016 · resigned 2018
- Frances Ellen Pennell-Buck Director · appointed 2014 · resigned 2016
- Michael William Dedman Secretary · appointed 2010 · resigned 2010
- Sidney Lewis Bright Director · appointed 2009 · resigned 2013
- Susan Margaret Fey Director · appointed 2008 · resigned 2019
- Michael John Palfreman Secretary · appointed 2005 · resigned 2010
- David Rowland Director · appointed 2005 · resigned 2012
- Frederick Vincent Director · appointed 2002 · resigned 2008
- Mary Hendricks Director · appointed 2001 · resigned 2006
- Jonathan Howard Sheridan Wood Director · appointed 2000 · resigned 2015
- Edna Thompson Director · appointed 2000 · resigned 2013
- Gillian Ann Botwright Director · appointed 2000 · resigned 2026
- Frederick Allen Director · appointed 2000 · resigned 2008
- Graham Rooks Secretary · appointed 2000 · resigned 2005
- Jan Helbin Director · appointed 2000 · resigned 2004
- Dibbens, Hugh Richard, Rev Director · appointed 2000 · resigned 2026
- Irene Mary Steel Director · appointed 2000 · resigned 2013
- Alan Crean Director · appointed 2000 · resigned 2003
- Frederick Joseph Burman Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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