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.
3 directors on the board
- Mary Cribbin Director · appointed 2003
- Caroline Jordan Director · appointed 2012
- Daniel Bernard Smith Director · appointed 2004
19.7y median 22.5y
average tenure
22.8y
longest tenure
Directors past 6 years
- Mary Cribbin Director · appointed 2003
- Caroline Jordan Director · appointed 2012
- Daniel Bernard Smith Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Mary Cribbin Director · appointed 2003
- Caroline Jordan Director · appointed 2012
- Daniel Bernard Smith Director · appointed 2004
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 | 04922050 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/10/2003 |
| Address | 11 MONTROSE AVENUE, QUEENS PARK LONDON, NW6 6LE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Lesley - Daisley
significant influence · notified 2016-10-06
Officers (8)
- Caroline Jordan Director · appointed 2012
- Daniel Bernard Smith Director · appointed 2004
- Mary Cribbin Director · appointed 2003
- Lesley - Daisley Secretary · appointed 2003
Show 4 former officers
- Fergus Capie Director · appointed 2004 · resigned 2009
- Timothy Peter Charles Daniel Director · appointed 2003 · resigned 2005
- Robert Evans Director · appointed 2003 · resigned 2004
- Gareth John Daniel Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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