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.
6 directors on the board
- Peter John Vesey Holt Director · appointed 2014
- Adrian Louis Baillie Director · appointed 2014
- John Arthur Frank Jolly Director · appointed 2023
- David Maurice Benjamin Macmillan Director · appointed 2016
- Charles Anthony Walsh Director · appointed 2004
- Edward Philip Mead Director · appointed 2009
12.9y median 12.1y
average tenure
22.3y
longest tenure
Directors past 6 years
- Peter John Vesey Holt Director · appointed 2014
- Adrian Louis Baillie Director · appointed 2014
- David Maurice Benjamin Macmillan Director · appointed 2016
- Charles Anthony Walsh Director · appointed 2004
- Edward Philip Mead Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Adrian Louis Baillie Director · appointed 2014
- John Arthur Frank Jolly Director · appointed 2023
- Charles Anthony Walsh Director · appointed 2004
- Edward Philip Mead Director · appointed 2009
Portfolio (2)
- Peter John Vesey Holt Director · appointed 2014
- David Maurice Benjamin Macmillan Director · appointed 2016
Also govern a charity
0
left in the last 12 months
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.
Professional services 2Tech and media 2Business services 1Dormant 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rutland Gate House Management Limited 1 shared director
- 3PS Media Limited 1 shared director
- Cludde Limited 1 shared director
- L.E.T. Nominees 2 Limited 1 shared director
- L.E.T. Nominees 1 Limited 1 shared director
- Digitallandsolutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05069924 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2004 |
| Address | 72 WESTON STREET, LONDON, SE1 3QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation 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.
- Rachel May Louise Halford
significant influence, significant influence (trust), significant influence (firm) · notified 2018-07-01
Officers (25)
- John Arthur Frank Jolly Director · appointed 2023
- David Maurice Benjamin Macmillan Director · appointed 2016
- Peter John Vesey Holt Director · appointed 2014
- Adrian Louis Baillie Director · appointed 2014
- Edward Philip Mead Director · appointed 2009
- Charles Anthony Walsh Director · appointed 2004
Show 19 former officers
- Simon Lincoln Director · appointed 2020 · resigned 2024
- Margaret Fiona Bassendine Director · appointed 2018 · resigned 2023
- Foster, Graham Russell, Professor Director · appointed 2012 · resigned 2018
- Bourzou Shirazi Director · appointed 2011 · resigned 2012
- Magdalena Rose Harris Director · appointed 2011 · resigned 2019
- Rachel Bailey Director · appointed 2011 · resigned 2011
- David John Enthoven Corporate-director · appointed 2010 · resigned 2010
- David John Enthoven Director · appointed 2010 · resigned 2016
- The Hepatitis C Trust Corporate-director · appointed 2008 · resigned 2008
- Francesca Cadbury Director · appointed 2008 · resigned 2013
- Crollick, Avril, Dr Director · appointed 2004 · resigned 2009
- Thomas Dennis Logan Director · appointed 2004 · resigned 2008
- Parkinson, Mary Louise, the Hon Director · appointed 2004 · resigned 2016
- Murray-Lyon, Iain Malcolm, Dr Director · appointed 2004 · resigned 2016
- Jane Berkeley Wynn Parry Secretary · appointed 2004 · resigned 2014
- Mancroft, Benjamin Lloyd Stormont, Lord Director · appointed 2004 · resigned 2007
- Katherine Docherty Director · appointed 2004 · resigned 2008
- Nicolas Fazan Myers Director · appointed 2004 · resigned 2007
- Hertz, Noreena, Dr Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record