Connected board network
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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.
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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.
5 directors on the board
- Niamh Ellen Broderick Director · appointed 2006
- David John Ayres Director · appointed 2014
- Warwick, Elanor Joan Petra, Dr Director · appointed 2002
- Isabel Cristina Ros LÓPez Director · appointed 2023
- Juliet Deborah Offner Director · appointed 2023
Directors past 6 years
- Niamh Ellen Broderick Director · appointed 2006
- David John Ayres Director · appointed 2014
- Warwick, Elanor Joan Petra, Dr Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Niamh Ellen Broderick Director · appointed 2006
- David John Ayres Director · appointed 2014
- Isabel Cristina Ros LÓPez Director · appointed 2023
Portfolio (2)
- Warwick, Elanor Joan Petra, Dr Director · appointed 2002
- Juliet Deborah Offner Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Mansukhlal Shivji Hirani Director · appointed 2021 · resigned 2026
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- B.W. Warwick and Sons Limited 1 shared director
- Commonweal Housing Limited 1 shared director
- Good Homes Alliance CIC 1 shared director
- PDN Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04373867 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/02/2002 |
| Address | 8 RED SQUARE, PIANO LANE, CARYSFORT ROAD, LONDON, N16 9AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Isabel Cristina Ros LÓPez Director · appointed 2023
- Juliet Deborah Offner Director · appointed 2023
- David John Ayres Director · appointed 2014
- Niamh Ellen Broderick Director · appointed 2006
- Warwick, Elanor Joan Petra, Dr Director · appointed 2002
- Rachel Katharine Pantin Secretary · appointed 2002
Show 8 former officers
- Mansukhlal Shivji Hirani Director · appointed 2021 · resigned 2026
- Kathleen Collins Director · appointed 2019 · resigned 2023
- Martina Tanya Vernon Director · appointed 2019 · resigned 2024
- Judith Skinner Director · appointed 2013 · resigned 2025
- Maria Amelia Lagos Director · appointed 2005 · resigned 2014
- Panama, Kathleen, Dr Director · appointed 2003 · resigned 2004
- Oscar Robinson Sandford Rojas Director · appointed 2002 · resigned 2013
- Sally Anne Fox Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record