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.
Where else this board sits
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- KB and Associates LTD 1 shared director
- Benson Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04154994 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2001 |
| Address | C/O A&L GOODBODY, AUGUSTINE HOUSE, AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr. Ross Michael, David Niland Irish
voting rights 25-50% - ceased
Officers (21)
- O'Connor, Timothy Director · appointed 2022
- Butler, Kelly Director · appointed 2019
- Hutton Mills, Alexander Nii Odartei Director · appointed 2014
- Tully, Jane Director · appointed 2014
- Turley, Gerry, Mr. Secretary · appointed 2010
- Turley, Gerry Director · appointed 2010
- Niland, Ross Michael David Director · appointed 2006
- Chambers, Tony Former Director · appointed 2021 · resigned 2023
- Murphy, Mary Former Director · appointed 2019 · resigned 2021
- Pimm, Lesley Alison Former Director · appointed 2014 · resigned 2015
- Deane, Shelley Mary, Dr Former Director · appointed 2013 · resigned 2018
- Godson, Andrew Philip Former Director · appointed 2013 · resigned 2016
- Sammon, Angela Margaret Former Director · appointed 2010 · resigned 2012
- Walker, Iain Alfred Former Director · appointed 2007 · resigned 2013
- Grainger, Bryan Neil Former Director · appointed 2007 · resigned 2014
- Macneill, Hugo Patrick Former Director · appointed 2006 · resigned 2013
- Mcmahon, Brian Harold Former Director · appointed 2001 · resigned 2006
- Sheehan, Jerry Former Secretary · appointed 2001 · resigned 2006
- Grosvenor Administration Limited Former Corporate-director · appointed 2001 · resigned 2001
- Grosvenor Secretaries Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Sparks, Conor Former Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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