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.
4 directors on the board
- Eileen Chubb Director · appointed 2003
- Stephen Honour Director · appointed 2021
- Margaret Roffey Director · appointed 2012
- Karis Le-Winton Director · appointed 2020
12y median 9.8y
average tenure
22.9y
longest tenure
Directors past 6 years
- Eileen Chubb Director · appointed 2003
- Margaret Roffey Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Eileen Chubb Director · appointed 2003
- Margaret Roffey Director · appointed 2012
- Karis Le-Winton Director · appointed 2020
Portfolio (1)
- Stephen Honour Director · appointed 2021
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 | 04868020 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2003 |
| Address | 19A TRANSMERE ROAD, ORPINGTON, KENT, BR5 1DT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eileen Chubb
significant influence · notified 2016-08-01
Officers (6)
- Stephen Honour Director · appointed 2021
- Karis Le-Winton Director · appointed 2020
- Margaret Roffey Director · appointed 2012
- Eileen Chubb Director · appointed 2003
Show 2 former officers
- Stephen Sidney Honour Secretary · appointed 2003 · resigned 2021
- Karen Hook Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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