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.
8
directors on the board
9y median 8.3y
average tenure
16.7y
longest tenure
4
directors past 6 years
6 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 1Hospitality 1Other 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Kevi Corporate Trustee Limited 1 shared director
- (Wecan) West Essex Community Action Network Limited 1 shared director
- Yellow TOP HAT LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04369554 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2002 |
| Address | OSLER HOUSE PRENTICE PLACE, POTTER STREET, HARLOW, ESSEX, CM17 9BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
-
- Mr Douglas Scott Mason ceased British
significant influence or control as trust - Mr Richard Timothy Alan Crone ceased British
significant influence or control
Officers (49)
- DE VOS, Anja Orpha Julien Director · appointed 2024
- Brafman-Price, Barbara Director · appointed 2024
- Anslow, Jackie Director · appointed 2021
- Hyams, Gary Martin Director · appointed 2021
- Crone, Richard Timothy Alan Director · appointed 2014
- Wellbelove, Alan Stuart Director · appointed 2012
- Hayes, Sylvia Director · appointed 2011
- Strube, Robin Director · appointed 2009
- Freeman, Robert Ames Former Director · appointed 2024 · resigned 2025
- Leighton, Georgina Elaine Former Director · appointed 2021 · resigned 2023
- Haydon, David James Former Director · appointed 2021 · resigned 2021
- Tuzci, Arzum Former Director · appointed 2018 · resigned 2022
- Ryder, Tom Former Director · appointed 2018 · resigned 2020
- Morgan, Andrew Former Director · appointed 2018 · resigned 2018
- Maidment, Lynn Former Director · appointed 2017 · resigned 2018
- Clarke, Ian Former Director · appointed 2015 · resigned 2018
- Brittain, Paul Former Director · appointed 2015 · resigned 2018
- Mansell, Jeanette Mary Former Director · appointed 2013 · resigned 2014
- Bettison, Amanda Jane Former Director · appointed 2013 · resigned 2017
- Burgoyne, Fiona Mary Former Director · appointed 2012 · resigned 2013
- Greig, Norman Former Director · appointed 2012 · resigned 2016
- Westgate, Timothy Robert Former Director · appointed 2011 · resigned 2013
- Mullane, Mary Valerie, Dr Former Director · appointed 2011 · resigned 2012
- Prangell, Mark Former Director · appointed 2009 · resigned 2011
- Knights, Sarah Former Director · appointed 2009 · resigned 2013
- Jewitt, Jeremy Charles Richard Former Director · appointed 2009 · resigned 2011
- Macdonald, Peter Bruce Former Director · appointed 2009 · resigned 2010
- Mason, Douglas Scott Former Director · appointed 2009 · resigned 2023
- Gray, Brenda Former Director · appointed 2008 · resigned 2011
- Gratton, Graham Former Director · appointed 2008 · resigned 2010
- Glover, Doris May Former Director · appointed 2007 · resigned 2011
- Wilks, Samantha Joan Former Director · appointed 2006 · resigned 2008
- MAY, Helen Margaret Former Director · appointed 2005 · resigned 2007
- Waller, Michael Edward Former Director · appointed 2005 · resigned 2012
- MAY, Peter Former Director · appointed 2005 · resigned 2009
- Rowland, Pamela Joyce Rowland Former Director · appointed 2004 · resigned 2009
- Poole, Hugo Edmund Former Director · appointed 2003 · resigned 2005
- Walker Brown, Tanya Lee Former Director · appointed 2003 · resigned 2006
- Cadogan, Jacqueline Ann Former Secretary · appointed 2003 · resigned 2008
- Britton, David Richard Edward Former Director · appointed 2002 · resigned 2003
- Roberts, Miranda Jane, Doctor Former Director · appointed 2002 · resigned 2011
- Walker, Michael Joseph Former Director · appointed 2002 · resigned 2005
- Fisher, Michael Former Director · appointed 2002 · resigned 2008
- Harris, Shirley Josephine Former Director · appointed 2002 · resigned 2008
- Cooper, Helen Former Director · appointed 2002 · resigned 2005
- Paget, Heather Ann Former Director · appointed 2002 · resigned 2011
- Chinan, Beejaye Former Secretary · appointed 2002 · resigned 2002
- Jackson, Charles Former Director · appointed 2002 · resigned 2003
- Whittaker, Fiona Alison Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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