Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Alan Smith Director · appointed 2012
- Graham Ashley Beal Director · appointed 2014
- Simon James Herbert Director · appointed 2025
- Wen-Yu Weng Director · appointed 2024
- Tony Beaman Director · appointed 2024
- Keith Robert Taylor Director · appointed 2017
- Alexandra Louise Beer Director · appointed 2023
- Thomas Alan Leake Director · appointed 2020
6.3y median 4.2y
average tenure
14.4y
longest tenure
Directors past 6 years
- Alan Smith Director · appointed 2012
- Graham Ashley Beal Director · appointed 2014
- Keith Robert Taylor Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Tony Beaman Director · appointed 2024
- Alexandra Louise Beer Director · appointed 2023
Portfolio (6)
- Alan Smith Director · appointed 2012
- Graham Ashley Beal Director · appointed 2014
- Simon James Herbert Director · appointed 2025
- Wen-Yu Weng Director · appointed 2024
- Keith Robert Taylor Director · appointed 2017
- Thomas Alan Leake Director · appointed 2020
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.
Other services 5Health and social care 3Construction 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
- 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
- Mind in Haringey 1 shared director
- Groundwork East London 1 shared director
- Groundwork North London 1 shared director
- Groundwork West London 1 shared director
- Groundwork Southwark & Lambeth 1 shared director
- Groundwork Merton 1 shared director
Deterministic, from public records.
Company details
| Number | 04212532 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/05/2001 |
| Address | 18-21 MORLEY STREET, LONDON, SE1 7QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Groundwork East London
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Groundwork North London
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Groundwork Southwark & Lambeth
significant influence · notified 2016-04-06 - Groundwork Merton
75-100% shares · notified 2016-04-06 - Groundwork Environmental Services (East London) Limited
75-100% shares · notified 2016-04-06 - Groundwork West London
75-100% shares · notified 2016-10-14 - The Groundwork South Trust Limited
75-100% voting · notified 2017-03-14 - Groundwork South East London
significant influence (trust) · notified 2017-04-01
Officers (48)
- Simon James Herbert Director · appointed 2025
- Wen-Yu Weng Director · appointed 2024
- Tony Beaman Director · appointed 2024
- Alexandra Louise Beer Director · appointed 2023
- Thomas Alan Leake Director · appointed 2020
- Keith Robert Taylor Director · appointed 2017
- Graham Ashley Beal Director · appointed 2014
- Alan Smith Director · appointed 2012
- Stuart Harrison Secretary · appointed 2008
Show 39 former officers
- Olanrewaju Ayodeji Bello Director · appointed 2020 · resigned 2024
- Sadaf Rasheed Director · appointed 2020 · resigned 2025
- Bradley Kenneth Pritchard Director · appointed 2020 · resigned 2023
- Taysom, Sophie Victoria, Dr Director · appointed 2020 · resigned 2025
- Acton, Heather, Councillor Director · appointed 2017 · resigned 2018
- Marilyn Ann Baxter Director · appointed 2017 · resigned 2025
- Susan Wise Director · appointed 2015 · resigned 2024
- Philip Stokes Director · appointed 2014 · resigned 2024
- Judith Salmon Director · appointed 2014 · resigned 2016
- Daniel Joseph Davidson Director · appointed 2014 · resigned 2024
- Claire Elizabeth Clay Director · appointed 2012 · resigned 2015
- Lorna Patricia Campbell Director · appointed 2012 · resigned 2013
- Argar, Edward John Comport, Cllr Director · appointed 2010 · resigned 2015
- John William Smith Director · appointed 2010 · resigned 2020
- Patrick Hammill Director · appointed 2010 · resigned 2015
- Sophie Linden Director · appointed 2009 · resigned 2010
- David Simon Walden Director · appointed 2009 · resigned 2010
- David Thomas Bent-Hazelwood Director · appointed 2009 · resigned 2012
- Eugenie Kendall White Director · appointed 2008 · resigned 2017
- June Campbell Director · appointed 2008 · resigned 2013
- Martin Hurst Director · appointed 2008 · resigned 2010
- John Henry Harley Director · appointed 2008 · resigned 2014
- Catherine Jane Newnes-Smith Director · appointed 2008 · resigned 2018
- Mark Jeremy Flannagan Director · appointed 2007 · resigned 2010
- Peter Richard Head Director · appointed 2007 · resigned 2018
- Matthew John Craston Director · appointed 2007 · resigned 2014
- Paul James Butler Secretary · appointed 2006 · resigned 2008
- Robert Lionel Timms Director · appointed 2001 · resigned 2002
- Paul Whitehouse Director · appointed 2001 · resigned 2002
- Jim Scott Cornell Director · appointed 2001 · resigned 2002
- Michael John James Freeman Director · appointed 2001 · resigned 2005
- Danielle Lea Margaret Byrne Secretary · appointed 2001 · resigned 2006
- Clive John Wright Director · appointed 2001 · resigned 2002
- David Robert Willetts Director · appointed 2001 · resigned 2005
- Andrew Alexander Fullerton Director · appointed 2001 · resigned 2005
- Catherine Susan Andrews Director · appointed 2001 · resigned 2006
- Philip Mervyn Jones Director · appointed 2001 · resigned 2005
- Jeremy John Nelson Bennett Director · appointed 2001 · resigned 2012
- Laurence Marie Anne Pinturault Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record