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
- Jenisan Kulendiran Director · appointed 2022
- Anthony Richard Tavernier-Gustave Director · appointed 2024
- Frances Boto Director · appointed 2004
- Andrea Buckley Director · appointed 2023
- Jennifer Hazel Giles Director · appointed 2025
- Ruby Sethna Director · appointed 2024
Directors past 6 years
- Frances Boto Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Jenisan Kulendiran Director · appointed 2022
- Frances Boto Director · appointed 2004
- Andrea Buckley Director · appointed 2023
Portfolio (3)
- Anthony Richard Tavernier-Gustave Director · appointed 2024
- Jennifer Hazel Giles Director · appointed 2025
- Ruby Sethna Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Jenisan Kulendiran Director · appointed 2022 · resigned 2026
- Annette Michele Rivers Director · appointed 2004 · resigned 2025
- Michele Rivers Director · appointed 2012 · resigned 2025
- Anton Tavernier Gustave Director · appointed 2024 · resigned 2026
- Camiya Chacko Director · appointed 2022 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- 58:12 1 shared director
- 8 Park Hill Management RTM Company Limited 1 shared director
- Purley Baptist Church 1 shared director
- Gray Girls FC CIC 1 shared director
- Futurebridge Development LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05165417 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/06/2004 |
| Address | ALEXANDRA GARDENS CHILDRENS, RESOURCE CENTRE STANLEY ROAD, CARSHALTON, SURREY, SM5 4LJ |
| 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 (39)
- Jennifer Hazel Giles Director · appointed 2025
- Ruby Sethna Director · appointed 2024
- Anthony Richard Tavernier-Gustave Director · appointed 2024
- Andrea Buckley Director · appointed 2023
- Alberta Atkinson Secretary · appointed 2023
- Jenisan Kulendiran Director · appointed 2022
- Frances Boto Director · appointed 2004
Show 32 former officers
- Anton Tavernier Gustave Director · appointed 2024 · resigned 2026
- Jenisan Kulendiran Director · appointed 2022 · resigned 2026
- Kathy Pelc Director · appointed 2022 · resigned 2025
- Karen Mason Director · appointed 2022 · resigned 2025
- Louisa Asgill Director · appointed 2022 · resigned 2024
- Paul Gabriel Mccarthy Director · appointed 2022 · resigned 2024
- Camiya Chacko Director · appointed 2022 · resigned 2026
- Daniel Ayeni Secretary · appointed 2022 · resigned 2023
- Peter Thomas Director · appointed 2020 · resigned 2022
- Pauline Ann Cook Director · appointed 2019 · resigned 2021
- Pamela Kate Roberts Director · appointed 2018 · resigned 2022
- Frances Pauline Smith Director · appointed 2018 · resigned 2023
- Michele Rivers Director · appointed 2012 · resigned 2025
- Judith Anne Hamilton Secretary · appointed 2012 · resigned 2022
- Jonathan Paul Newdigate Wedge Director · appointed 2012 · resigned 2018
- Janet Pamela Mountford Director · appointed 2012 · resigned 2023
- Maria Gizelle Williams Director · appointed 2009 · resigned 2011
- Lynda Hicks Director · appointed 2009 · resigned 2018
- Jean Iris Quested Director · appointed 2009 · resigned 2015
- Tracey Holland Director · appointed 2007 · resigned 2022
- Judith Bowall Director · appointed 2006 · resigned 2016
- Pamela Jane Zokaei Director · appointed 2006 · resigned 2008
- Saima Akhlaque Director · appointed 2006 · resigned 2009
- Brian James Leonard Director · appointed 2005 · resigned 2013
- Christine Ellen Brooker Director · appointed 2004 · resigned 2007
- Gwendolen May Barker Director · appointed 2004 · resigned 2005
- Elaine Whatley Director · appointed 2004 · resigned 2005
- Annette Michele Rivers Director · appointed 2004 · resigned 2025
- Mary Elizabeth Dodwell Director · appointed 2004 · resigned 2012
- Clifford John Pinnock Director · appointed 2004 · resigned 2013
- Janice Funnell Director · appointed 2004 · resigned 2015
- Marian Louise Moss Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record