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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
8.2y median 8.2y
average tenure
10y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04536406 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/09/2002 |
| Address | PEPPERMINT HEALTHY LIVING CENTRE, FRANKLIN WAY, CROYDON, SURREY, CR0 4YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85100 - Pre-primary education
Ownership - persons with significant control (6)
- Mrs Beverley Rose Noble British
significant influence or control - Ms Judith Osakwe Nigerian
significant influence or control - Mrs Amanda Tucker British
significant influence or control - Mrs Nechamah Inbar-Bonanos ceased Israeli
significant influence or control - Mr Emmanuel Boakye ceased British
significant influence or control - Mrs Shabina Mojid ceased British
significant influence or control
Officers (21)
- Tucker, Amanda Director · appointed 2020
- Osakwe, Judith Director · appointed 2016
- Noble, Beverley Rose Secretary · appointed 2002
- Murphy, Gaynor Former Secretary · appointed 2022 · resigned 2024
- Mojid, Shabina Former Director · appointed 2020 · resigned 2021
- Tucker, Amanda Former Secretary · appointed 2020 · resigned 2022
- Boakye, Emmanuel Former Director · appointed 2017 · resigned 2020
- Murphy, Gaynor Former Secretary · appointed 2016 · resigned 2020
- Sodhi, Kuljeet Kaur Former Director · appointed 2014 · resigned 2015
- Tanner, Beverley John Former Director · appointed 2012 · resigned 2016
- Inbar-Bonanos, Nechamah Former Director · appointed 2012 · resigned 2018
- Clarke, Jacqueline Former Director · appointed 2011 · resigned 2012
- Byott, Marion Fiona Former Secretary · appointed 2011 · resigned 2015
- RUA, Caroline Nancy Former Director · appointed 2008 · resigned 2009
- Williams, Michael Former Director · appointed 2007 · resigned 2012
- Martyn, Terrie Former Director · appointed 2007 · resigned 2011
- Jones, Dianne Angela Former Director · appointed 2005 · resigned 2007
- Divers, Renate Former Director · appointed 2004 · resigned 2005
- Addy, Carol Former Director · appointed 2004 · resigned 2011
- Benson, Joanne Former Director · appointed 2004 · resigned 2005
- Glass, Norman Jeffrey Former Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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