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.
8
directors on the board
5.6y median 4.7y
average tenure
10y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 2Property 2Tech and media 2Professional services 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.
Related organisations
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- Weatherbys Thoroughbred Holdings Limited 1 shared director
- UK Tote Group Limited 1 shared director
- ONE Piece Holdings LTD 1 shared director
- ONE Piece Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05048063 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2004 |
| Address | 1A ELM PARK, LONDON, SW2 2TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (3)
-
- Sir Joseph Grant Pilling ceased British
significant influence or control as trust - Ms Helen Pamela Joy Boothman ceased British
significant influence or control as trust
Officers (46)
- Ormerod, Sean Anthony Director · appointed 2024
- Viana Cardoso Shepherd, Cristiana, Dr Director · appointed 2023
- Ball, Lucy, Dr Director · appointed 2022
- Parley, Anna Catherine Rosemary Director · appointed 2021
- Rennie, Ailie Director · appointed 2021
- Boothman, Helen Pamela Joy Director · appointed 2020
- O'Reilly, John Patrick Director · appointed 2016
- Garne, Lynne Director · appointed 2016
- King, Donna Frances Secretary · appointed 2014
- Loeb, Marie Melanie Former Director · appointed 2023 · resigned 2026
- Traynor, Kevin Former Director · appointed 2022 · resigned 2024
- Scampion, John Matthew Former Director · appointed 2021 · resigned 2022
- Smith, Judith Marion Former Director · appointed 2017 · resigned 2022
- Gard, Andrew Neal Former Director · appointed 2017 · resigned 2017
- Dyke, Faye Former Director · appointed 2016 · resigned 2023
- Pilling, Joseph Grant, Sir Former Director · appointed 2016 · resigned 2020
- Hill, Roger Jonathan Former Director · appointed 2015 · resigned 2021
- Sandell, Robert Laurie Former Director · appointed 2015 · resigned 2015
- Zalin, Sara Former Director · appointed 2015 · resigned 2024
- Bulman, Hilary Louise Vaughan Former Director · appointed 2014 · resigned 2017
- Beuret, Geoffrey Philip Former Director · appointed 2013 · resigned 2013
- Martin, Richard George Former Director · appointed 2012 · resigned 2015
- Berry, Jennifer Mary Former Director · appointed 2011 · resigned 2016
- Carter, John David Former Director · appointed 2011 · resigned 2015
- Velvick, Peter John Former Director · appointed 2010 · resigned 2011
- Hales, Elizabeth Anne Former Director · appointed 2010 · resigned 2015
- Rousham, Alan Brice Former Director · appointed 2010 · resigned 2013
- Knox, James Andrew Former Director · appointed 2010 · resigned 2012
- Bennett, Peter John, Dr Former Director · appointed 2008 · resigned 2024
- Nicholas, Susan Ellen Former Director · appointed 2007 · resigned 2023
- Graham, David William Former Director · appointed 2006 · resigned 2016
- Renton, Ann Ethel Former Director · appointed 2006 · resigned 2010
- DAW, Roger Former Director · appointed 2005 · resigned 2011
- Thomas, Christopher Charles Former Secretary · appointed 2005 · resigned 2014
- Christie, Rosalind Seaton Former Director · appointed 2004 · resigned 2006
- Wilson, David, Professor Former Director · appointed 2004 · resigned 2007
- Smith, Alistair Henry Ellis Former Director · appointed 2004 · resigned 2021
- Brearley, Catherine Sharon Former Director · appointed 2004 · resigned 2010
- Sturge, Peter Marshall Former Director · appointed 2004 · resigned 2008
- Austin, Pauline Anne Former Secretary · appointed 2004 · resigned 2005
- Ellis, Kendrick Victor Former Director · appointed 2004 · resigned 2006
- Findlater, Patrick William Lawford Former Director · appointed 2004 · resigned 2004
- Shepherd, John Anthony Former Secretary · appointed 2004 · resigned 2004
- Keith, Suzanne Former Director · appointed 2004 · resigned 2005
- Siddall, Carolyn Former Director · appointed 2004 · resigned 2010
- Lloyd, Peter Robert Cable, Rt Hon Sir Former Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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