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.
5
directors on the board
8.8y median 10.5y
average tenure
21.4y
longest tenure
3
directors past 6 years
5 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05353121 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/02/2005 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
86900 - Other human health activities96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Mr Brian Michael Chandler British
significant influence or control significant influence or control as trust - Mrs Evelyn Margaret Henderson British
significant influence or control significant influence or control as trust
Officers (12)
- Lehanne Sergison Director · appointed 2026
- Alyssa Davies Director · appointed 2025
- Brian Michael Chandler Director · appointed 2016
- Brenda Mclaughlin Director · appointed 2016
- Evelyn Margaret Henderson Director · appointed 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005
Show 6 former officers
- Radd Daniel Seiger Director · appointed 2021 · resigned 2021
- Kim Vivian Spooner Director · appointed 2016 · resigned 2023
- Colin Dave Horsfield Director · appointed 2005 · resigned 2016
- Lianne Kerry Harburn Jones Director · appointed 2005 · resigned 2016
- Anne Margaret Piper Director · appointed 2005 · resigned 2007
- Kiera Tracy Siobhan Harburn Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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