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.
7 directors on the board
- Katherine Anne Jones Director · appointed 2018
- David Ernest Martin Director · appointed 2024
- Rachel Anne Harrison Director · appointed 2021
- Angela June Hosie Director · appointed 2021
- Nathan Hall Director · appointed 2023
- Brown, Harriet Judith Clare, Dr Director · appointed 2022
- Olivia Wood Director · appointed 2023
4y median 3.8y
average tenure
7.6y
longest tenure
Directors past 6 years
- Katherine Anne Jones Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Katherine Anne Jones Director · appointed 2018
- Rachel Anne Harrison Director · appointed 2021
- Angela June Hosie Director · appointed 2021
- Nathan Hall Director · appointed 2023
- Brown, Harriet Judith Clare, Dr Director · appointed 2022
- Olivia Wood Director · appointed 2023
Portfolio (1)
- David Ernest Martin Director · appointed 2024
Also govern a charity
Left in the last 12 months
- William Regnar Littleboy Director · appointed 2018 · resigned 2025
- Mccudden, Carol Anne, Dr Director · appointed 2019 · resigned 2026
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.
Transport 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Gostart Community Transport LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04974832 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/11/2003 |
| Address | 12 BROADBENT CLOSE, LONDON, N6 5JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- David Ernest Martin Director · appointed 2024
- Olivia Wood Director · appointed 2023
- Nathan Hall Director · appointed 2023
- Brown, Harriet Judith Clare, Dr Director · appointed 2022
- Rachel Anne Harrison Director · appointed 2021
- Angela June Hosie Director · appointed 2021
- Katherine Anne Jones Director · appointed 2018
- Susan Jane Millman Secretary · appointed 2007
Show 44 former officers
- Coleen Mary Starkey Director · appointed 2019 · resigned 2020
- Terence Ian Mccaw Director · appointed 2019 · resigned 2021
- Mccudden, Carol Anne, Dr Director · appointed 2019 · resigned 2026
- Gemma Louise Fish Director · appointed 2019 · resigned 2024
- William Regnar Littleboy Director · appointed 2018 · resigned 2025
- Robert Kevin James Perkins Director · appointed 2018 · resigned 2023
- Graham Leslie Fryatt Director · appointed 2017 · resigned 2018
- Kaye, Anthony Larry, Dr Director · appointed 2016 · resigned 2020
- Philip Griffiths Director · appointed 2015 · resigned 2022
- John Roskilly Abbott Director · appointed 2015 · resigned 2020
- Grace Kay Director · appointed 2015 · resigned 2018
- Andrew Richard Downie Director · appointed 2013 · resigned 2021
- Ann Truscott Director · appointed 2013 · resigned 2016
- Julie Lynda Layton Director · appointed 2012 · resigned 2014
- Richard Christopher Brown Director · appointed 2012 · resigned 2021
- Russell Brown Director · appointed 2012 · resigned 2019
- Martin Mccudden Director · appointed 2010 · resigned 2013
- Simon James Bonney Director · appointed 2010 · resigned 2013
- Peter Michael Reeves Director · appointed 2010 · resigned 2017
- Marc Greenwood Director · appointed 2010 · resigned 2010
- Alan John Thomas Director · appointed 2009 · resigned 2014
- Darran Winfield-Stanesby Director · appointed 2009 · resigned 2013
- Howard Lloyd Marshall Director · appointed 2009 · resigned 2019
- Bonney, Harriet, Dr Director · appointed 2009 · resigned 2019
- Harrison, Elizabeth Mary, Dr Director · appointed 2007 · resigned 2013
- James Downie Director · appointed 2006 · resigned 2009
- James Henry Keane Director · appointed 2006 · resigned 2009
- Sarah Jerner Director · appointed 2006 · resigned 2007
- Alison Love Director · appointed 2006 · resigned 2020
- Rita Asantwaa Brenya Secretary · appointed 2005 · resigned 2007
- Grace Anne Kay Director · appointed 2005 · resigned 2006
- Valerie Charbit Director · appointed 2004 · resigned 2010
- Michelle Spratt Director · appointed 2004 · resigned 2006
- Graham John Fickling Director · appointed 2004 · resigned 2007
- Hunt, William Barrington, Doctor Director · appointed 2004 · resigned 2021
- Janet Owen Director · appointed 2004 · resigned 2009
- Roger Stuart Hingley Director · appointed 2004 · resigned 2007
- Alastair Macdougall Secretary · appointed 2004 · resigned 2005
- Peter William Taylor Director · appointed 2004 · resigned 2010
- Elizabeth Mary Rink Director · appointed 2004 · resigned 2011
- Sheila Anne Atkinson Director · appointed 2004 · resigned 2005
- Marta Elizabeth Hancock Director · appointed 2004 · resigned 2011
- Ernest Thomas Heath Director · appointed 2003 · resigned 2006
- Christopher John Bunton Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record