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.
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.
10 directors on the board
- Jan Stephen Pethick Director · appointed 2010
- Rachel Stockey Director · appointed 2025
- Abhay Varma Director · appointed 2023
- Leone Mckinley Director · appointed 2021
- Michael Henry Earl St Aldwyn Director · appointed 2009
- Sarah Kong Director · appointed 2023
- Joanna Julie Rowelle Director · appointed 2013
- Howard, Philip Esme, Lord Director · appointed 2000
- Gabrielle Mary Boyle Director · appointed 2022
- Rebecca Byrne Director · appointed 2001
11.1y median 8.8y
average tenure
25.5y
longest tenure
Directors past 6 years
- Jan Stephen Pethick Director · appointed 2010
- Michael Henry Earl St Aldwyn Director · appointed 2009
- Joanna Julie Rowelle Director · appointed 2013
- Howard, Philip Esme, Lord Director · appointed 2000
- Rebecca Byrne Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Rachel Stockey Director · appointed 2025
- Leone Mckinley Director · appointed 2021
- Michael Henry Earl St Aldwyn Director · appointed 2009
- Rebecca Byrne Director · appointed 2001
Portfolio (6)
- Jan Stephen Pethick Director · appointed 2010
- Abhay Varma Director · appointed 2023
- Sarah Kong Director · appointed 2023
- Joanna Julie Rowelle Director · appointed 2013
- Howard, Philip Esme, Lord Director · appointed 2000
- Gabrielle Mary Boyle Director · appointed 2022
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.
Property 12Health and social care 2Professional services 2Finance 1Other 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
- 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
- OVE Arup & Partners International Limited 1 shared director
- Major Projects Association 1 shared director
- Troy Asset Management Limited 1 shared director
- Shelter From the Storm 1 shared director
- Vahnea Management Limited 1 shared director
- VM1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04133046 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/12/2000 |
| Address | UNIT 2 ANGEL YARD 34 SNELLS PARK, UPPER EDMONTON, LONDON, N18 2FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (8) 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.
- Joanna Julie Rowelle
significant influence · notified 2016-04-06 - Rebecca Byrne
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Leone Mckinley
significant influence · notified 2021-03-10 - Gabrielle Mary Boyle
significant influence (trust) · notified 2022-12-07 - confirmed: also a director of this company - Abhay Varma
significant influence · notified 2023-10-18 - Sarah Kong
significant influence (trust) · notified 2023-12-13 - Rachel Stockey
significant influence (trust) · notified 2025-09-04 - Michael Norland Higgin ceased 2023-06-28
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 16 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 16 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (23)
- Rachel Stockey Director · appointed 2025
- Sarah Kong Director · appointed 2023
- Abhay Varma Director · appointed 2023
- Gabrielle Mary Boyle Director · appointed 2022
- Leone Mckinley Director · appointed 2021
- Joanna Julie Rowelle Director · appointed 2013
- Jan Stephen Pethick Director · appointed 2010
- Michael Henry Earl St Aldwyn Director · appointed 2009
- Rebecca Byrne Director · appointed 2001
- Howard, Philip Esme, Lord Director · appointed 2000
Show 13 former officers
- Anthony Louis Marks Secretary · appointed 2013 · resigned 2020
- Michael Norland Higgin Director · appointed 2012 · resigned 2023
- John Godfrey Director · appointed 2011 · resigned 2015
- Robert James Austin Secretary · appointed 2010 · resigned 2013
- Zell, David Joseph, Mr. Director · appointed 2009 · resigned 2013
- John Andrew Podmore Director · appointed 2008 · resigned 2010
- Charles Robert Hall Secretary · appointed 2008 · resigned 2010
- Young-of-Graffham, David Ivor, Lord Director · appointed 2004 · resigned 2006
- Andrew Gerard Hubert Lane Secretary · appointed 2003 · resigned 2008
- Stephen Ainslie Nicholls Director · appointed 2001 · resigned 2004
- Robert Arthur Hammond Director · appointed 2000 · resigned 2001
- Robert Douglas Whitmore Secretary · appointed 2000 · resigned 2012
- Leonard Keith Bolderson Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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