Connected board network
The connection graph needs a free account.
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.
11
directors on the board
2.4y median 3.1y
average tenure
5y
longest tenure
0
directors past 6 years
8 vs 1 portfolio
first-time directors
3
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.
Health and social care 4Tech and media 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.
- Plan International (UK) 1 shared director
- Watford and District Mencap Society 1 shared director
- Hope and Homes for Children 1 shared director
- Elrha 1 shared director
- Enexem LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04660959 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/02/2003 |
| Address | 167 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Ventures (Expeditions) Limited
75-100% shares, 75-100% voting · notified 2017-08-30
Officers (46)
- Bridget Marie Kennedy Director · appointed 2026
- Karen Evelyn Twining Fooks Director · appointed 2026
- Samuel Clinton Stephens Director · appointed 2025
- Maurizio Pilu Director · appointed 2025
- John William Good Director · appointed 2024
- James, Philip, Dr Director · appointed 2023
- Ruma Mandal Director · appointed 2023
- Meg Otieno Director · appointed 2023
- Rupen Patel Director · appointed 2023
- Peter Everett Director · appointed 2021
- Zoe Averill Director · appointed 2021
Show 35 former officers
- Dougal Adam Freeman Director · appointed 2024 · resigned 2025
- Fiona Mary Holmes Director · appointed 2022 · resigned 2025
- Ian Charles Barry Director · appointed 2021 · resigned 2024
- Mialy Zanah Andriamahefazafy Director · appointed 2021 · resigned 2022
- Stuart Green Director · appointed 2021 · resigned 2022
- Caroline Louise Lovelace Director · appointed 2021 · resigned 2025
- Mark Lomas Director · appointed 2021 · resigned 2023
- Susan Margaret Crowther Director · appointed 2021 · resigned 2023
- Oliver Stephan Karius Director · appointed 2020 · resigned 2021
- Megan Alisa Mcillwain Elliott Director · appointed 2020 · resigned 2021
- Megan Alisa Mcillwain Elliot Director · appointed 2020 · resigned 2020
- Frances Kate Humber Director · appointed 2018 · resigned 2021
- Gavin Renwick Starks Director · appointed 2018 · resigned 2024
- Oliver Charles Gregson Director · appointed 2018 · resigned 2023
- Mairi Ann Fairley Director · appointed 2018 · resigned 2020
- Robert Michael Maclay Director · appointed 2018 · resigned 2022
- Vola Hanta Parker Director · appointed 2017 · resigned 2020
- Tristram Lewis Director · appointed 2016 · resigned 2020
- William Stephens Director · appointed 2016 · resigned 2018
- Astrid Christina Zweynert Director · appointed 2016 · resigned 2018
- Hoar, Dominic Nelson, Dr Director · appointed 2015 · resigned 2020
- Patricia Marion Kreitman Director · appointed 2014 · resigned 2017
- Anna Sorrel Kydd Director · appointed 2014 · resigned 2021
- John Morrison Wareham Director · appointed 2014 · resigned 2023
- Ellen Lamparter Director · appointed 2013 · resigned 2014
- Abbas Hasan Director · appointed 2012 · resigned 2019
- Benjamin Lewis Metz Director · appointed 2011 · resigned 2013
- Mohan, Vikas, Dr Director · appointed 2011 · resigned 2012
- Jonathan Katz Director · appointed 2010 · resigned 2020
- Tara Louise Hooper Director · appointed 2009 · resigned 2013
- Conway, Robert Michael, Dr Director · appointed 2009 · resigned 2017
- Matthew James Linnecar Director · appointed 2009 · resigned 2017
- Anju Nihalani Director · appointed 2009 · resigned 2013
- Thomas Richard Nowell Savage Secretary · appointed 2003 · resigned 2009
- Harris, Alasdair Robert, Dr Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record