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.
2 directors on the board
- Laurence Cyril Carbon Director · appointed 2003
- Laura Denise Ramsay-Overall Director · appointed 2018
15.6y median 15.6y
average tenure
22.8y
longest tenure
Directors past 6 years
- Laurence Cyril Carbon Director · appointed 2003
- Laura Denise Ramsay-Overall Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Laurence Cyril Carbon Director · appointed 2003
- Laura Denise Ramsay-Overall Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jasmine Carbon Director · appointed 2017 · resigned 2025
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 | 04923984 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/10/2003 |
| Address | THE TRINITY METHODIST CHURCH, FERNHEAD ROAD, QUEENS PARK, LONDON, W9 3EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01220 - Growing of tropical and subtropical fruits85510 - Sports and recreation education87300 - Residential care activities for the elderly and disabled96040 - Physical well-being 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.
- Laurence Cyril Carbon
significant influence · notified 2016-04-06
Officers (7)
- Jean Charles, Olicia, Mis Secretary · appointed 2018
- Laura Denise Ramsay-Overall Director · appointed 2018
- Laurence Cyril Carbon Director · appointed 2003
Show 4 former officers
- Jasmine Carbon Director · appointed 2017 · resigned 2025
- Francis Carbon Director · appointed 2006 · resigned 2018
- Barbara Loreen Billey Secretary · appointed 2005 · resigned 2018
- Marilyn Felix Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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