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.
5 directors on the board
- Charles Sinclair Dean Director · appointed 2015
- Ramses Underhill-Smith Director · appointed 2018
- Magaret O'Reilly Director · appointed 2021
- Elaine Mckenzie Director · appointed 2019
- Natacha Kennedy Director · appointed 2012
Directors past 6 years
- Charles Sinclair Dean Director · appointed 2015
- Ramses Underhill-Smith Director · appointed 2018
- Elaine Mckenzie Director · appointed 2019
- Natacha Kennedy Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Charles Sinclair Dean Director · appointed 2015
- Magaret O'Reilly Director · appointed 2021
- Elaine Mckenzie Director · appointed 2019
- Natacha Kennedy Director · appointed 2012
Portfolio (1)
- Ramses Underhill-Smith Director · appointed 2018
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Alternative Care Services Limited 1 shared director
- ACS Plus CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05132434 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/05/2004 |
| Address | 54 CHALTON STREET, LONDON, NW1 1HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Magaret O'Reilly Director · appointed 2021
- Elaine Mckenzie Director · appointed 2019
- Ramses Underhill-Smith Director · appointed 2018
- Tessa Alison Havers-Strong Secretary · appointed 2018
- Charles Sinclair Dean Director · appointed 2015
- Natacha Kennedy Director · appointed 2012
Show 15 former officers
- Ewan Lusty Director · appointed 2019 · resigned 2023
- Andrew Sanalitro Director · appointed 2019 · resigned 2024
- Steve Ferns Director · appointed 2018 · resigned 2019
- Daniel Thomas Pheysey Director · appointed 2015 · resigned 2017
- Bettina Jocelyne Ratcliffe Director · appointed 2015 · resigned 2018
- Digby Jamie Lee Howard Director · appointed 2014 · resigned 2023
- Michael Patrick William Egan Director · appointed 2014 · resigned 2017
- Nigel Patrick Harris Secretary · appointed 2014 · resigned 2017
- Lynch, Bernard John, Reverend Dr Director · appointed 2012 · resigned 2017
- Lou Hart Secretary · appointed 2006 · resigned 2014
- Sarah Victoria Norma Bourke Director · appointed 2004 · resigned 2019
- Nigel Harris Director · appointed 2004 · resigned 2012
- John Terence Beeson Secretary · appointed 2004 · resigned 2006
- Simon Luscombe Director · appointed 2004 · resigned 2015
- Hilary Claire Wears Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record