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.
Sign in, freeBoard DNA
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
- Michael James Bernard Bourke Director · appointed 2017
- Alan Bedford Swann Director · appointed 2019
- Jennifer Elizabeth Crisp Director · appointed 2017
- Arabella Helen Weir Director · appointed 2019
- Bibi Zoharina Gani Director · appointed 2019
8y median 7.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- Michael James Bernard Bourke Director · appointed 2017
- Alan Bedford Swann Director · appointed 2019
- Jennifer Elizabeth Crisp Director · appointed 2017
- Arabella Helen Weir Director · appointed 2019
- Bibi Zoharina Gani Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Michael James Bernard Bourke Director · appointed 2017
- Alan Bedford Swann Director · appointed 2019
- Jennifer Elizabeth Crisp Director · appointed 2017
- Bibi Zoharina Gani Director · appointed 2019
Portfolio (1)
- Arabella Helen Weir Director · appointed 2019
1
also govern a charity
0
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.
Arts and leisure 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 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
- Twobabies Limited 1 shared director
- The National Family Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04394724 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/03/2002 |
| Address | SUNNYSIDE ECOLOGY CENTRE, HAZELLVILLE ROAD, LONDON, N19 3LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01300 - Plant propagation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Alan Bedford Swann Director · appointed 2019
- Arabella Helen Weir Director · appointed 2019
- Bibi Zoharina Gani Director · appointed 2019
- Michael James Bernard Bourke Director · appointed 2017
- Jennifer Elizabeth Crisp Director · appointed 2017
Show 54 former officers
- Bridget Jane Pravitt Director · appointed 2019 · resigned 2024
- Jasmine Pearson Director · appointed 2019 · resigned 2025
- Samuel Bernard Mccabe Director · appointed 2017 · resigned 2019
- Maria Pia Roma Director · appointed 2017 · resigned 2019
- Trudi Wilkinson Director · appointed 2017 · resigned 2019
- Chloe Elise Penmberton Bourke Director · appointed 2017 · resigned 2024
- Michael James Bernard Bourne Director · appointed 2017 · resigned 2017
- Anna Portch Director · appointed 2016 · resigned 2017
- Mary Nee Director · appointed 2016 · resigned 2019
- Benjamin Mark Carter Director · appointed 2016 · resigned 2017
- Timothy Capr Director · appointed 2016 · resigned 2016
- Timothy Cape Director · appointed 2016 · resigned 2017
- Henrietta Wedmore Director · appointed 2016 · resigned 2023
- Bozenna Ochocki Director · appointed 2016 · resigned 2017
- Liam Say Director · appointed 2015 · resigned 2016
- Lisa Catherine Pryde Director · appointed 2015 · resigned 2016
- Hagir Suliman Ahmed Secretary · appointed 2014 · resigned 2015
- Edward Howat Director · appointed 2014 · resigned 2015
- Sheri Lawal Director · appointed 2014 · resigned 2016
- Rosetta Maria Delaney Director · appointed 2013 · resigned 2015
- Sonya Marie Underwood Secretary · appointed 2012 · resigned 2014
- David Alan Arkin Director · appointed 2012 · resigned 2014
- Alan Perry Secretary · appointed 2012 · resigned 2012
- Greg Foxsmith Director · appointed 2012 · resigned 2012
- James Gallie Director · appointed 2012 · resigned 2012
- Stuart Brownlie Director · appointed 2012 · resigned 2014
- Yvonne Carol Say Director · appointed 2012 · resigned 2012
- Tracy Laughlan Secretary · appointed 2011 · resigned 2011
- Ruth Nanikhan Director · appointed 2008 · resigned 2012
- William Mortan Director · appointed 2008 · resigned 2012
- Jacquleline Murphy Director · appointed 2006 · resigned 2010
- Islay Beesly Director · appointed 2006 · resigned 2013
- Thomas Kinsella Director · appointed 2006 · resigned 2008
- Joan Eadon Director · appointed 2006 · resigned 2011
- Yabu Lurie Director · appointed 2006 · resigned 2007
- Mark Wilkinson Director · appointed 2005 · resigned 2008
- George William Aliddeki Mutaki Director · appointed 2004 · resigned 2005
- Paul Herbert Director · appointed 2004 · resigned 2008
- Lauren Duffy Director · appointed 2004 · resigned 2005
- Geoff Shiels Director · appointed 2003 · resigned 2004
- Peter Mooney Director · appointed 2003 · resigned 2004
- Javier Martinez Director · appointed 2003 · resigned 2003
- Susie Fairweather Director · appointed 2003 · resigned 2004
- Andrew Mark Samel Secretary · appointed 2002 · resigned 2007
- Ingomar Birznieks Director · appointed 2002 · resigned 2003
- Glenda Smart Director · appointed 2002 · resigned 2011
- Amanda Macdonald Director · appointed 2002 · resigned 2003
- Sue Pedupa Director · appointed 2002 · resigned 2003
- Ronald Barrow Director · appointed 2002 · resigned 2002
- Denis Eugene Murphy Director · appointed 2002 · resigned 2006
- Donna Pollard Director · appointed 2002 · resigned 2003
- Tony Corbett Director · appointed 2002 · resigned 2004
- Michael Frederick Georges Director · appointed 2002 · resigned 2003
- Benjamin David Jonathan Hooke Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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