The Sons of Divine Providence

Company 04249759 Active

Registered charity: The Sons of Divine Providence

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.6y median 8.3y

average tenure

19.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Property 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
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

SDP Ventures LTD 1 shared director
Kerith Property Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04249759
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	10/07/2001
Address	23 LOWER TEDDINGTON ROAD, LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, KT1 4EU
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

68201 - Renting and operating of Housing Association real estate94910 - Activities of religious organizations

Ownership - persons with significant control (3)

Fr. Tarcisio Gregorio Vieira Brazilian
significant influence or control
Fr Oreste Ferrari ceased Italian
significant influence or control
Fr. Marcelo Daniel Boschi ceased American
right to appoint and remove directors

Officers (21)

Mroz, Martin Estanislao Director · appointed 2024
Wilson, Keith Joseph Director · appointed 2023
Simionato, Jose Luis, Fr. Director · appointed 2018
Kehoe, Christopher Philip, Rev Director · appointed 2011
Beale, Stephen Peter, Father Director · appointed 2007
Olalekan, Olutade Former Director · appointed 2022 · resigned 2025
Clark, John Graham Former Secretary · appointed 2022 · resigned 2026
Griffin, Bernadette Mary Former Director · appointed 2013 · resigned 2024
Harrison, Ursula Helen Former Director · appointed 2013 · resigned 2018
Pertusini, Margaret Jane Former Director · appointed 2009 · resigned 2013
Hanman, David Former Director · appointed 2008 · resigned 2011
Tuite, Gerard Francis, Rev Former Director · appointed 2007 · resigned 2011
O'Rodaigh, Ciaran Tomas Former Director · appointed 2004 · resigned 2007
Ferrari, Oreste Former Director · appointed 2003 · resigned 2007
Damin, Paulo Jose, Rev Former Director · appointed 2003 · resigned 2007
Burton, Roger George Henry Former Director · appointed 2002 · resigned 2013
Parry, Hugh Archibald Pryce Former Director · appointed 2002 · resigned 2002
Perrotta, John, Rev Former Director · appointed 2001 · resigned 2023
Healy, Michael Thomas Former Secretary · appointed 2001 · resigned 2022
Mazzotta, Carlo, Rev Former Director · appointed 2001 · resigned 2003
Moss, Michael Anthony, Rev Former Director · appointed 2001 · resigned 2017

Directors and officers on the Companies House record, current and former.

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