Connected board network
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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.
6
directors on the board
6.8y median 5.1y
average tenure
18.2y
longest tenure
3
directors past 6 years
6 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04756272 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/05/2003 |
| Address | 9 ST. JAMES ROAD, CARSHALTON, SM5 2DT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Hannah Man Director · appointed 2024
- Chi-Kwong Man Director · appointed 2024
- Roger William Quemby Director · appointed 2022
- Maria Michelina Solari Director · appointed 2020
- Merlyn Fatima D'Almeida Director · appointed 2018
- Katherine Maillet Director · appointed 2008
Show 21 former officers
- Robert Rooney Director · appointed 2019 · resigned 2022
- Rosie Saleha Ahmed Director · appointed 2019 · resigned 2021
- Anthony Pattison Director · appointed 2017 · resigned 2018
- Helen Rosemary Pattison Director · appointed 2013 · resigned 2019
- Obode Bo Ebuehi Director · appointed 2010 · resigned 2012
- Perry, Amanada Ruth, Dr Director · appointed 2009 · resigned 2012
- Richard David Phillips Director · appointed 2008 · resigned 2009
- Bernisi Margaret Morrin Director · appointed 2008 · resigned 2009
- Jason Vine Director · appointed 2005 · resigned 2010
- Stephanie Warner Director · appointed 2004 · resigned 2004
- Elizabeth England Director · appointed 2003 · resigned 2005
- Donna Melissa Self Director · appointed 2003 · resigned 2009
- Margaret Almrott Director · appointed 2003 · resigned 2004
- Jo Anne Tofts Director · appointed 2003 · resigned 2011
- Ajit Pandurangrao Mane Director · appointed 2003 · resigned 2018
- Janine Brewster Director · appointed 2003 · resigned 2009
- Lucia Maria Bambina Gonsalves Director · appointed 2003 · resigned 2017
- Paul Andrew Harald Everington Director · appointed 2003 · resigned 2013
- Karen Jane Edmonds Director · appointed 2003 · resigned 2017
- Shirley Margaret Quemby Director · appointed 2003 · resigned 2017
- Helen Jane Long Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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