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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
3.1y median 2.6y
average tenure
8.6y
longest tenure
1
directors past 6 years
4 vs 4 portfolio
first-time directors
3
also govern a charity
3
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 4Health and social care 2Business services 1Education 1Finance 1Manufacturing 1Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Martek Marine Limited 1 shared director
- Martek Holdings Limited 1 shared director
- 28 Rattray Road Management Limited 1 shared director
- Zest-Health for Life Limited 1 shared director
- Oldham Care and Support LTD 1 shared director
- Miocare Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04313826 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/10/2001 |
| Address | MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
- Mr Ricky Henderson British
significant influence or control
Officers (79)
- Thomas Cannon Director · appointed 2025
- Jamie Andrew Burton Director · appointed 2024
- Eleanor Kirsty Mcneil Director · appointed 2024
- Janice Elizabeth Hughes Director · appointed 2023
- Derek Heath Director · appointed 2023
- Simon Douglas Hewett-Avison Director · appointed 2023
- Scott Andrew Robson Director · appointed 2023
- Fiona Colley Secretary · appointed 2021
- Maria Iglesias Director · appointed 2020
- Harish Sumanlal Bhayani Director · appointed 2017
Show 69 former officers
- Gill Arukpe Director · appointed 2024 · resigned 2025
- Salma Bibi Ravat Director · appointed 2023 · resigned 2024
- Ian James Watson Director · appointed 2023 · resigned 2023
- Adele Duncan Director · appointed 2022 · resigned 2025
- Ross Watkins Director · appointed 2021 · resigned 2026
- Anne Elizabeth Mcloughlin Director · appointed 2021 · resigned 2024
- David William Smith Director · appointed 2019 · resigned 2024
- Mark Shaun Simms Director · appointed 2018 · resigned 2023
- Noel Martin Dalton Director · appointed 2018 · resigned 2020
- Susie Gorgeous Director · appointed 2018 · resigned 2021
- Jeffrey Philip Marsh Director · appointed 2018 · resigned 2021
- Lauren Marie Norton Director · appointed 2018 · resigned 2020
- Michael Patrick William Egan Director · appointed 2017 · resigned 2023
- Lennox, Angela Isabela Agnes, Dr. Director · appointed 2017 · resigned 2025
- Steven John Benson Director · appointed 2017 · resigned 2023
- Amanda Jane Dubarry Director · appointed 2017 · resigned 2023
- Jamie Ian Whysall Director · appointed 2017 · resigned 2023
- Jean Sapeta Director · appointed 2016 · resigned 2016
- Elizabeth Rutherfoord Director · appointed 2015 · resigned 2017
- Maura Jackson Director · appointed 2015 · resigned 2018
- Piers William Trehearn Feilden Director · appointed 2015 · resigned 2021
- Marie Benton Director · appointed 2013 · resigned 2017
- Natalie Atkinson Director · appointed 2013 · resigned 2017
- Louise Angela Barnden Director · appointed 2012 · resigned 2013
- Catherine Mary Gilliver Director · appointed 2012 · resigned 2017
- Demetrius Panton Director · appointed 2012 · resigned 2015
- Euan Wilson Semple Director · appointed 2011 · resigned 2012
- Margaret Alison Punyer Director · appointed 2011 · resigned 2017
- Matt Harrison Secretary · appointed 2010 · resigned 2021
- Simon Sheldon Secretary · appointed 2010 · resigned 2010
- Ann Constance Skinner Director · appointed 2009 · resigned 2015
- John Joseph O'Sullivan Director · appointed 2009 · resigned 2010
- Fiona Elizabeth Humphrey Director · appointed 2009 · resigned 2009
- Jonathan Edward May Director · appointed 2009 · resigned 2010
- Jeremy Swain Director · appointed 2009 · resigned 2018
- Victoria Rosamund Stark Director · appointed 2009 · resigned 2010
- Lesley Kate Dewhurst Director · appointed 2009 · resigned 2015
- Nadine Elizabeth Finch Director · appointed 2008 · resigned 2010
- Lynda Anne Tarpey Director · appointed 2007 · resigned 2016
- Derek John Player Director · appointed 2006 · resigned 2009
- Stephen Bell Director · appointed 2006 · resigned 2013
- Christopher Munday Director · appointed 2006 · resigned 2008
- Martin Derek Hancock Director · appointed 2006 · resigned 2013
- Constantine Alexander Botha Secretary · appointed 2006 · resigned 2010
- Philip Cameron Newton Secretary · appointed 2005 · resigned 2006
- Halford Hewitt Director · appointed 2005 · resigned 2011
- Simon Wilson Director · appointed 2005 · resigned 2010
- Lorna Esien Director · appointed 2005 · resigned 2005
- Howard Andrew Sinclair Director · appointed 2004 · resigned 2009
- Paul Leslie Nield Director · appointed 2004 · resigned 2007
- Wendy Anne Love Secretary · appointed 2004 · resigned 2005
- Flynn, Ellen, Sister Director · appointed 2003 · resigned 2004
- Sharon Jane Allen Director · appointed 2003 · resigned 2009
- John Lawrie Downie Director · appointed 2003 · resigned 2004
- Rob Summers Director · appointed 2002 · resigned 2004
- Peter Channing Secretary · appointed 2002 · resigned 2008
- Steven Johnson Director · appointed 2002 · resigned 2008
- Ian Sutherland Director · appointed 2002 · resigned 2002
- Claire Elizabeth Grainger Director · appointed 2002 · resigned 2008
- Richard Frame Director · appointed 2002 · resigned 2007
- Daniel Alexander Currie Director · appointed 2002 · resigned 2008
- Jean Howie Templeton Director · appointed 2002 · resigned 2002
- Rosalind Mary Grender Director · appointed 2002 · resigned 2008
- Elisabeth Mary Theresa Pritchard Secretary · appointed 2002 · resigned 2004
- Jigar Shah Director · appointed 2001 · resigned 2002
- Anne Lesley Turner Secretary · appointed 2001 · resigned 2002
- Pomeroy, Brian Walter, Sir Director · appointed 2001 · resigned 2005
- Charles Bruce Arthur Cormick Director · appointed 2001 · resigned 2002
- Ian Edward Donovan Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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