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.
11 directors on the board
- Robinson, Nicholas David Penrose, Dr Director · appointed 2025
- Sudha Agrawal Director · appointed 2018
- Ian Richard Newton Director · appointed 2020
- Stephen James Young Director · appointed 2020
- Francesco Fruzza Director · appointed 2016
- Dawn Gwendoline Louise Murden Director · appointed 2025
- Hannah Gibson Director · appointed 2025
- Satpal Kaur Chana Director · appointed 2013
- Charles Martin Lowe Director · appointed 2021
- David Graham Muir Director · appointed 2010
- Kerry Brands Kent Director · appointed 2021
6.4y median 6.2y
average tenure
15.7y
longest tenure
Directors past 6 years
- Sudha Agrawal Director · appointed 2018
- Ian Richard Newton Director · appointed 2020
- Stephen James Young Director · appointed 2020
- Francesco Fruzza Director · appointed 2016
- Satpal Kaur Chana Director · appointed 2013
- David Graham Muir Director · appointed 2010
First-time vs portfolio directors
First-time (8)
- Robinson, Nicholas David Penrose, Dr Director · appointed 2025
- Ian Richard Newton Director · appointed 2020
- Stephen James Young Director · appointed 2020
- Francesco Fruzza Director · appointed 2016
- Hannah Gibson Director · appointed 2025
- Satpal Kaur Chana Director · appointed 2013
- David Graham Muir Director · appointed 2010
- Kerry Brands Kent Director · appointed 2021
Portfolio (3)
- Sudha Agrawal Director · appointed 2018
- Dawn Gwendoline Louise Murden Director · appointed 2025
- Charles Martin Lowe Director · appointed 2021
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.
Other services 2Business services 1Tech 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
- 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
- Redbridge Carers Support Service 1 shared director
- Charles Lowe Consulting Limited 1 shared director
- Phoenix Enterprises (Swindon) LTD 1 shared director
- Digital Health and Care Alliance 1 shared director
Deterministic, from public records.
Company details
| Number | 04666730 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/02/2003 |
| Address | GREENFORD COMMUNITY CENTRE, OLDFIELD LANE SOUTH, GREENFORD, UB6 9JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Hannah Gibson Director · appointed 2025
- Robinson, Nicholas David Penrose, Dr Director · appointed 2025
- Dawn Gwendoline Louise Murden Director · appointed 2025
- Kerry Brands Kent Director · appointed 2021
- Charles Martin Lowe Director · appointed 2021
- Ian Richard Newton Director · appointed 2020
- Stephen James Young Director · appointed 2020
- Sudha Agrawal Director · appointed 2018
- Francesco Fruzza Director · appointed 2016
- Satpal Kaur Chana Director · appointed 2013
- David Graham Muir Director · appointed 2010
Show 37 former officers
- Kim Deasy Director · appointed 2020 · resigned 2024
- Janany Shanmugarajah Director · appointed 2017 · resigned 2024
- Hilary Mary Croft Director · appointed 2017 · resigned 2020
- Nicolas Afsar Sarker Director · appointed 2015 · resigned 2016
- Ryan Arthur Allain Director · appointed 2015 · resigned 2023
- Harvey Burlingham Rose Director · appointed 2014 · resigned 2017
- Stephen Peckham Director · appointed 2014 · resigned 2014
- Lucksri Hewawasam Director · appointed 2014 · resigned 2014
- Rekha Ramnarth Elaswarasu Director · appointed 2014 · resigned 2020
- John Stuart Gallagher Director · appointed 2014 · resigned 2016
- Sarah Jane Pickles Director · appointed 2014 · resigned 2015
- Ruth Adella Evans Director · appointed 2012 · resigned 2014
- Clifford Paul French Director · appointed 2012 · resigned 2012
- Elaswarapu, Rekha Ramnath, Dr Director · appointed 2011 · resigned 2014
- Usha Patel Director · appointed 2011 · resigned 2011
- Roger Beckett Director · appointed 2010 · resigned 2011
- Mary Christine Buchanon Director · appointed 2010 · resigned 2011
- Ann Moira Redfern Director · appointed 2010 · resigned 2013
- Rosalind Louise Lorimer Mair Director · appointed 2010 · resigned 2012
- Carol Eileen Watts Director · appointed 2010 · resigned 2015
- John Mark Doran Director · appointed 2010 · resigned 2014
- Ella Elizabeth Marks Director · appointed 2010 · resigned 2013
- Mahesh Manubhai Patel Director · appointed 2010 · resigned 2011
- Dick Daby Director · appointed 2008 · resigned 2010
- Louis Brady Director · appointed 2007 · resigned 2011
- Ian Chater Wells Hancock Director · appointed 2006 · resigned 2009
- John William Hazlehurst Director · appointed 2003 · resigned 2004
- Denyse Anne Whillier Secretary · appointed 2003 · resigned 2011
- Susan Jennifer Yates Director · appointed 2003 · resigned 2009
- John Beecher Secretary · appointed 2003 · resigned 2003
- Margaret Ann Chapman Director · appointed 2003 · resigned 2010
- Patricia May Cook Director · appointed 2003 · resigned 2005
- Ruth Margaret Wallace Director · appointed 2003 · resigned 2010
- Hugh Reginald Hayselden Director · appointed 2003 · resigned 2005
- Lionel Nubrey Miller Director · appointed 2003 · resigned 2005
- Michael Elliott Director · appointed 2003 · resigned 2010
- Elizabeth Gammon Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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