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.
13
directors on the board
3.7y median 2.6y
average tenure
8.1y
longest tenure
3
directors past 6 years
0 vs 7 portfolio
first-time directors
6
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 9Business services 5Property 5Health and social care 3Retail and trade 2Arts and leisure 1Construction 1Education 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.
Related organisations
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- RT Wellbeing Services LTD 2 shared directors
- West Auck NO. 1 Limited 1 shared director
- West Auck NO. 30 Limited 1 shared director
- Glenstone Reit PLC 1 shared director
- Holland & Barrett Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04254201 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/2001 |
| Address | THE FORM ROOM (2ND FLOOR) TOWER STREET, COVENT GARDEN, LONDON, WC2H 9NS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate85600 - Educational support services87300 - Residential care activities for the elderly and disabled96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (62)
- Peacey, Nathan John Director · appointed 2026
- Birch, John Matthew Director · appointed 2025
- Clements, Tracey Director · appointed 2025
- Houghton, John Anthony Director · appointed 2025
- Jones, Alison Rachel Director · appointed 2024
- Findlay, Bruce Tara Director · appointed 2024
- Allen, Paul Christopher Director · appointed 2023
- Armstrong, Paul Richard Director · appointed 2021
- Brookes, Erin Aileen Director · appointed 2021
- Powell, Christopher Lewis Director · appointed 2020
- Exley, Lesley Margaret Director · appointed 2019
- Mcgeorge, Alistair Kenneth Director · appointed 2018
- North, Gita Director · appointed 2018
- Kaye, David Stanley Secretary · appointed 2013
- Brook-Carter, Christopher Hedley Former Director · appointed 2024 · resigned 2025
- Foster, Peter William Former Director · appointed 2024 · resigned 2025
- Bell-Brown, Philip Former Director · appointed 2020 · resigned 2025
- Logue, Michael Francis Former Director · appointed 2020 · resigned 2023
- Seal, Timothy John Former Director · appointed 2019 · resigned 2022
- Mccormick, Karen Elizabeth Former Director · appointed 2019 · resigned 2022
- Small, Brian Michael Former Director · appointed 2018 · resigned 2023
- Mccorquodale, David Alexander Former Director · appointed 2018 · resigned 2024
- Thompson, Maria Philomena Former Director · appointed 2018 · resigned 2020
- COX, Amanda Former Director · appointed 2018 · resigned 2022
- Ledsham, Simon Richard Former Director · appointed 2017 · resigned 2021
- Hipwell, Guy Marc Former Director · appointed 2016 · resigned 2019
- Feltham, Helena Joan Former Director · appointed 2015 · resigned 2021
- Hopson, Sally Elizabeth Former Director · appointed 2014 · resigned 2021
- Page, Lindsay Dennis Former Director · appointed 2014 · resigned 2020
- Duddy, Terence Former Director · appointed 2014 · resigned 2018
- Green, Michael Barry Former Director · appointed 2014 · resigned 2014
- Duxbury, Nigel David Former Director · appointed 2014 · resigned 2020
- Lovering CBE, John Former Director · appointed 2011 · resigned 2014
- Newman, Richard Henry Former Director · appointed 2010 · resigned 2018
- Daramola-Martin, Ayo Former Director · appointed 2010 · resigned 2018
- Payne, Katherine Anne Former Director · appointed 2010 · resigned 2019
- Thevarajah, Retnadevi Former Secretary · appointed 2010 · resigned 2013
- Clarke, Paul Robert Fawssett Former Director · appointed 2008 · resigned 2018
- Darzins, Avis Joy Former Director · appointed 2007 · resigned 2017
- Tideman, Christopher Charles Siddons Former Director · appointed 2007 · resigned 2014
- Mcgarrigle, Ian Leonard Former Director · appointed 2007 · resigned 2010
- Pilkington, Judith Mary Former Director · appointed 2006 · resigned 2014
- Beasley, Claire Louise Former Director · appointed 2006 · resigned 2011
- Gurney Read, Jane Heather Ruth Former Director · appointed 2006 · resigned 2012
- Dean, John Gordon William, Brigadier Former Director · appointed 2005 · resigned 2010
- Meehan, Andrew David Former Director · appointed 2004 · resigned 2010
- Dalley, Gillian Mary, Dr Former Director · appointed 2004 · resigned 2006
- Wilson, John Dickson Former Director · appointed 2003 · resigned 2014
- Wright, Adrian James Former Director · appointed 2003 · resigned 2014
- Cloake, Dudley Richard Former Director · appointed 2003 · resigned 2011
- Gibson, John Michael Barry Former Director · appointed 2003 · resigned 2009
- Bentley, Edward George Former Director · appointed 2003 · resigned 2011
- Musgrave, Eric Walmsley Former Director · appointed 2003 · resigned 2007
- Kern, Janette Mary Former Director · appointed 2001 · resigned 2008
- Suenson-Taylor, James Gunnar, the Honourable Former Director · appointed 2001 · resigned 2003
- Beale, Nigel Beresford Eares Former Director · appointed 2001 · resigned 2007
- Rabin, Alan Lionel, Mr (Hon Treasurer) Former Director · appointed 2001 · resigned 2003
- Burns, Patrick Former Secretary · appointed 2001 · resigned 2010
- Vidler, Craig Gordon Former Director · appointed 2001 · resigned 2006
- GEE, Rowland Jacob Former Director · appointed 2001 · resigned 2002
- Slaymaker, Peter Alan Former Director · appointed 2001 · resigned 2008
- Bourne, Christopher John Former Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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