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.
7 directors on the board
- Helen Zoe Lelliott Director · appointed 2021
- Garner, Sarah Rachel, Dr Director · appointed 2026
- Chrishanthi Alagaratnam Director · appointed 2020
- Deirdre Ruth Hogan Director · appointed 2026
- Fiona Lynn Moore Director · appointed 2023
- Sharndeep Manku Director · appointed 2024
- John Mcdonald Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- Helen Zoe Lelliott Director · appointed 2021
- Deirdre Ruth Hogan Director · appointed 2026
- Sharndeep Manku Director · appointed 2024
- John Mcdonald Director · appointed 2026
Portfolio (3)
- Garner, Sarah Rachel, Dr Director · appointed 2026
- Chrishanthi Alagaratnam Director · appointed 2020
- Fiona Lynn Moore Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Fidelma Carmel Hatton Director · appointed 2021 · resigned 2026
- Janet Samuel Director · appointed 2018 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Marie Curie 1 shared director
- Sutton Mental Health Foundation Charity Company 1 shared director
- Sapienta Healthcare Strategies LTD 1 shared director
- Redmaran Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04175500 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/03/2001 |
| Address | SUTTON GATE, 1 CARSHALTON ROAD, SUTTON, SM1 4LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (56)
- Garner, Sarah Rachel, Dr Director · appointed 2026
- Deirdre Ruth Hogan Director · appointed 2026
- John Mcdonald Director · appointed 2026
- Sharndeep Manku Director · appointed 2024
- David Laurence Moss Secretary · appointed 2024
- Fiona Lynn Moore Director · appointed 2023
- Helen Zoe Lelliott Director · appointed 2021
- Chrishanthi Alagaratnam Director · appointed 2020
Show 48 former officers
- Hilary Dodd Secretary · appointed 2024 · resigned 2024
- Andrew Felix Cachaldora Director · appointed 2023 · resigned 2025
- Linda Gillians Director · appointed 2023 · resigned 2023
- Simon John Morley Secretary · appointed 2023 · resigned 2024
- Fidelma Carmel Hatton Director · appointed 2021 · resigned 2026
- Norman Richard Scarlett Director · appointed 2020 · resigned 2023
- Janet Samuel Director · appointed 2018 · resigned 2026
- Gill Anne Perkins Director · appointed 2018 · resigned 2021
- Vaskor Basak Director · appointed 2018 · resigned 2021
- Nicola Jane Upton Secretary · appointed 2017 · resigned 2023
- Raj Kumar Ghosh Director · appointed 2016 · resigned 2023
- Steven Nicholas Kohn Director · appointed 2016 · resigned 2019
- Timothy Richard Howe Director · appointed 2015 · resigned 2024
- Charles Edward Lister Director · appointed 2015 · resigned 2019
- Rosemary Anne Westcott Director · appointed 2014 · resigned 2017
- Catherine (Kate) James Director · appointed 2014 · resigned 2020
- Daniel Hobden Director · appointed 2013 · resigned 2015
- Rajkumar Ramanbhai Patel Director · appointed 2013 · resigned 2015
- LEE, Raymond, Professor Director · appointed 2013 · resigned 2014
- Marie Louise Kapszewicz Director · appointed 2012 · resigned 2013
- Richard Jones Director · appointed 2012 · resigned 2018
- Josie Dixon Director · appointed 2011 · resigned 2013
- Roy Prytherch Director · appointed 2011 · resigned 2016
- Christopher Jackson Director · appointed 2011 · resigned 2016
- Sheila Lakey Director · appointed 2011 · resigned 2012
- Pam Picknett Director · appointed 2011 · resigned 2012
- Sharon Diane Haffenden Director · appointed 2011 · resigned 2015
- Puran Kumar Jaitly Director · appointed 2009 · resigned 2011
- Judith Pratt Director · appointed 2007 · resigned 2010
- Sandy Ann Davies Director · appointed 2005 · resigned 2007
- James Hugh Lewis Director · appointed 2005 · resigned 2011
- Pennington, Christopher, Councillor Director · appointed 2004 · resigned 2005
- Vaman Gajanan Lokare Director · appointed 2003 · resigned 2004
- Sylvia Kevan Aslangul Director · appointed 2003 · resigned 2011
- Philip Isambard Hewitt Director · appointed 2002 · resigned 2007
- Christine Marie Burge Director · appointed 2002 · resigned 2006
- Frances Mary Owen Director · appointed 2001 · resigned 2006
- Marilyn Howard Gordon-Jones Director · appointed 2001 · resigned 2009
- Malcolm Colin Smith Director · appointed 2001 · resigned 2001
- Frank Rea St Clair Assinder Director · appointed 2001 · resigned 2002
- Edith Lily Rann Director · appointed 2001 · resigned 2001
- Elizabeth Margaret Sharp Director · appointed 2001 · resigned 2002
- Joan Betty Alexander Director · appointed 2001 · resigned 2009
- Iris Susannah Emily Tomlin Director · appointed 2001 · resigned 2003
- David George Davis Director · appointed 2001 · resigned 2005
- Marion Penelope Ann Harper Secretary · appointed 2001 · resigned 2017
- Anthony Richard Stacey Director · appointed 2001 · resigned 2012
- David Ronald Dombey Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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