ST Mary's Convent and Nursing Home (Chiswick)
Company 03959483 Active
Registered charity: ST. Mary's Convent and Nursing Home (Chiswick)
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.
7 directors on the board
- Toby Richard Baines Director · appointed 2025
- Rosemary Joy Farrar Director · appointed 2024
- Alan Peter Martin Director · appointed 2021
- Catherine Mary Allen Director · appointed 2015
- Jennifer Anne Goodeve Director · appointed 2000
- Susan Anne Marshall Director · appointed 2020
- Stavrou, Stephen Francis, Father Director · appointed 2021
Directors past 6 years
- Catherine Mary Allen Director · appointed 2015
- Jennifer Anne Goodeve Director · appointed 2000
- Susan Anne Marshall Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Alan Peter Martin Director · appointed 2021
- Catherine Mary Allen Director · appointed 2015
- Jennifer Anne Goodeve Director · appointed 2000
- Susan Anne Marshall Director · appointed 2020
- Stavrou, Stephen Francis, Father Director · appointed 2021
Portfolio (2)
- Toby Richard Baines Director · appointed 2025
- Rosemary Joy Farrar Director · appointed 2024
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.
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
- Gunridge Securities Limited 1 shared director
- Westmoreland Securities Limited 1 shared director
- Platform Property Care Limited 1 shared director
- Citygrove Investments Limited 1 shared director
- Parkway Securities Limited 1 shared director
- Harbourside Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03959483 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/2000 |
| Address | ST. MARYS CONVENT & NURSING HOME, BURLINGTON LANE, LONDON, W4 2QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Toby Richard Baines Director · appointed 2025
- Rosemary Joy Farrar Director · appointed 2024
- Stavrou, Stephen Francis, Father Director · appointed 2021
- Alan Peter Martin Director · appointed 2021
- Susan Anne Marshall Director · appointed 2020
- Yamiko Lawton Secretary · appointed 2018
- Catherine Mary Allen Director · appointed 2015
- Jennifer Anne Goodeve Director · appointed 2000
Show 14 former officers
- Cynthia Florence Boreham Director · appointed 2015 · resigned 2021
- Catharine Owst Secretary · appointed 2014 · resigned 2018
- Colin Martin Mackay Director · appointed 2014 · resigned 2020
- Rita Margaret Browne Director · appointed 2013 · resigned 2015
- Pamela Groombridge Director · appointed 2013 · resigned 2021
- Roger John Claxton Secretary · appointed 2008 · resigned 2014
- Morgan, Graham, Sir Director · appointed 2006 · resigned 2019
- Barbara Brown Director · appointed 2003 · resigned 2013
- John Barrie Randle Director · appointed 2000 · resigned 2021
- David John Darvill Secretary · appointed 2000 · resigned 2008
- Robert Ian Turner Director · appointed 2000 · resigned 2020
- Terence Reed Dibley Director · appointed 2000 · resigned 2006
- Raphael Mary Director · appointed 2000 · resigned 2001
- Hazel Webb Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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