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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Healthcare Management Trust 1 shared director
- Midshires Care Limited 1 shared director
- Self Management UK Limited 1 shared director
- Holt Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05321333 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/2004 |
| Address | 14 BUCKINGHAM PALACE ROAD, 14 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Daughters of Charity of St Vincent De Paul Services ceased 2026
voting rights 75-100% right to appoint and remove directors
Officers (27)
- Redmond, Anne, Sister Director · appointed 2024
- RAW, Marie, Sr Director · appointed 2022
- Nigel Turner Director · appointed 2019
- Glen Von Malachowski Director · appointed 2017
- Mark Hibberd Director · appointed 2015
Show 22 former officers
- Damian Patrick Dowling Director · appointed 2022 · resigned 2025
- O'Connor, Mary Theresa, Sister Director · appointed 2017 · resigned 2022
- Warnock, Evelyn, Sister Director · appointed 2016 · resigned 2020
- Ryder, Bernadette, Sister Director · appointed 2016 · resigned 2024
- Alexandra Johnston Director · appointed 2015 · resigned 2017
- Andrew Viner Director · appointed 2015 · resigned 2017
- Imogen Mcgavin Director · appointed 2015 · resigned 2017
- Andrew Michael Zarraga Director · appointed 2015 · resigned 2017
- Browne, Pat, Father Director · appointed 2015 · resigned 2016
- Kate Jane O'Regan Director · appointed 2014 · resigned 2017
- Mcdermott, Esther, Sister Director · appointed 2011 · resigned 2016
- Flynn, Ellen Teresa, Sr Director · appointed 2011 · resigned 2015
- John Francis Flanagan Director · appointed 2011 · resigned 2016
- RAW, Marie Josephine, Sister Director · appointed 2010 · resigned 2015
- Harte, Kathleen Anne, Sister Director · appointed 2009 · resigned 2015
- Julia Wood Director · appointed 2007 · resigned 2014
- David St. John O'Mahony Director · appointed 2006 · resigned 2015
- Redmond, Anne Teresa, Sister Director · appointed 2006 · resigned 2011
- David Allen Hogarth Director · appointed 2005 · resigned 2013
- Brian Anthony O'Regan Director · appointed 2005 · resigned 2014
- Bannerton, Margaret, Sister Director · appointed 2004 · resigned 2006
- Harte, Kay, Sister Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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