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.
11
directors on the board
3.3y median 2.6y
average tenure
6.6y
longest tenure
3
directors past 6 years
9 vs 1 portfolio
first-time directors
1
also govern a charity
2
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 2Finance 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Friends of the Ordinariate of OUR Lady of Walsingham 1 shared director
- PAY.UK Limited 1 shared director
- Financial Services Skills Commission Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04333875 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/12/2001 |
| Address | 3-7 ARNEWAY STREET, HORSEFERRY ROAD, LONDON, SW1P 2BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Simon Ian Binns Director · appointed 2025
- Brady, Vincent Gerard, Monsignor Director · appointed 2025
- Humphrey Alexander Lloyd Director · appointed 2024
- Mark Gerard Hoban Director · appointed 2024
- Clea Elizabeth Harmer Director · appointed 2023
- Victoria Kirsten Mcguire Director · appointed 2023
- Simon Lawrence Wilfred Enright Director · appointed 2023
- Samanthi Flanagan Director · appointed 2022
- George O'Neill Secretary · appointed 2021
- Rebekah Etherington Director · appointed 2019
- Walsh, Timothy John, Dr Director · appointed 2019
- Mark John Doran Director · appointed 2019
Show 46 former officers
- Taiwo Anuoluwapo Aina Director · appointed 2023 · resigned 2025
- David John French Secretary · appointed 2019 · resigned 2021
- Philomena Egan Director · appointed 2018 · resigned 2025
- William Van Klaveren Director · appointed 2018 · resigned 2023
- Andrew Benedict Rose Director · appointed 2015 · resigned 2024
- Heather Mary Petch Director · appointed 2015 · resigned 2022
- Hudson, Nicholas Gilbert Erskine, Bishop Director · appointed 2015 · resigned 2025
- Sarah Teather Director · appointed 2015 · resigned 2016
- Jane Sandeman Secretary · appointed 2014 · resigned 2019
- Amelia Fitzalan Howard Director · appointed 2013 · resigned 2022
- Arnott, Robert Henry, Dr Director · appointed 2013 · resigned 2023
- Patrick John Milner Director · appointed 2013 · resigned 2022
- Philippa Jane Greenslade Director · appointed 2013 · resigned 2019
- Paul Gerard Goggins Director · appointed 2012 · resigned 2014
- Terence George Philpot Director · appointed 2010 · resigned 2019
- Caitlin Louise Kennedy Director · appointed 2010 · resigned 2020
- Cyril Noman Francis Kinsky Director · appointed 2010 · resigned 2013
- Simon Gerard O'Toole Director · appointed 2010 · resigned 2012
- Arnold, John, Rt. Rev Director · appointed 2010 · resigned 2015
- Malcolm Twigger Ross Secretary · appointed 2009 · resigned 2014
- Nigel Joseph Richard Mullan Secretary · appointed 2008 · resigned 2009
- Fulton, Veronica, Dr Director · appointed 2006 · resigned 2015
- Caroline Samantha Anne Hattersley Director · appointed 2006 · resigned 2015
- Michael Edward D'Arcy Walton Director · appointed 2006 · resigned 2015
- Alison Jean Ryan Director · appointed 2006 · resigned 2008
- Charmaine De Souza Director · appointed 2006 · resigned 2015
- Richard Michael Hopper Director · appointed 2006 · resigned 2015
- Longley, Bernard, Right Reverend Director · appointed 2003 · resigned 2009
- Cathy Corcoran Secretary · appointed 2002 · resigned 2008
- Beth Breeze Director · appointed 2002 · resigned 2005
- John Charles Neville Dyckhoff Director · appointed 2002 · resigned 2010
- Guazzelli, Victor, Bishop Director · appointed 2002 · resigned 2004
- Michael Ryan Secretary · appointed 2001 · resigned 2002
- John Michael Barrie Director · appointed 2001 · resigned 2006
- Lewis Donnelly Director · appointed 2001 · resigned 2002
- Anthony Leonard Rupert Fincham Director · appointed 2001 · resigned 2009
- James Manson Richards Director · appointed 2001 · resigned 2009
- John Leonard Damian Butterworth Director · appointed 2001 · resigned 2012
- Richard Wilfred Owen Director · appointed 2001 · resigned 2002
- Peter John Jeffers Director · appointed 2001 · resigned 2006
- Sumner, Sheila, Sister Director · appointed 2001 · resigned 2008
- Adebola Omowunmi Jay-Alechenu Director · appointed 2001 · resigned 2009
- Karen Di Lorenzo Director · appointed 2001 · resigned 2006
- Brian Quick Director · appointed 2001 · resigned 2002
- Ross David Eaglestone Director · appointed 2001 · resigned 2001
- Catherine Elizabeth Margaret Ainley Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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