Home-Start Havering & Redbridge LTD
Company 05373639 Active
Registered charity: Home Start Havering & Redbridge Limited
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.
4 directors on the board
- Leena Phillips Director · appointed 2021
- Roger Arthur Sambridge Director · appointed 2005
- Owen Bentley Director · appointed 2018
- Susan Latham Director · appointed 2018
10.8y median 8.4y
average tenure
21.4y
longest tenure
Directors past 6 years
- Roger Arthur Sambridge Director · appointed 2005
- Owen Bentley Director · appointed 2018
- Susan Latham Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Leena Phillips Director · appointed 2021
- Roger Arthur Sambridge Director · appointed 2005
- Owen Bentley Director · appointed 2018
- Susan Latham Director · appointed 2018
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 | 05373639 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/02/2005 |
| Address | DAMYNSS HALL AERODROME, AVELEY ROAD, UPMINSTER, RM14 2TN |
| 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 (2) 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.
- Owen Bentley
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-18 - confirmed: also a director of this company - Paul Masterson ceased 2024-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (25)
- Leena Phillips Director · appointed 2021
- Owen Bentley Director · appointed 2018
- Susan Latham Director · appointed 2018
- Roger Arthur Sambridge Director · appointed 2005
Show 21 former officers
- Steven Hastings Director · appointed 2021 · resigned 2023
- Keith Frank Wells Director · appointed 2015 · resigned 2020
- Paul Masterson Director · appointed 2014 · resigned 2024
- Philippa Bown Barnes Director · appointed 2014 · resigned 2015
- Clive Edward Jelf Director · appointed 2014 · resigned 2022
- Marie Wilson Director · appointed 2013 · resigned 2014
- Vivien Anne Souster Director · appointed 2013 · resigned 2018
- Mark John Kirk Director · appointed 2012 · resigned 2013
- Grant Alan Hammerton Director · appointed 2012 · resigned 2013
- Stephen Beckett Director · appointed 2011 · resigned 2013
- Louise Anne Mundy Director · appointed 2011 · resigned 2012
- Derek Robert Saxby Director · appointed 2009 · resigned 2014
- Thomas Mends Krakue Mercer Director · appointed 2009 · resigned 2012
- Anesta Lorna Sandra Broad Director · appointed 2009 · resigned 2010
- Anita Jane Nicholson Secretary · appointed 2008 · resigned 2010
- Brenda Anne Pauline Gibson Director · appointed 2006 · resigned 2012
- Alan Wiltshire Director · appointed 2005 · resigned 2008
- David Howard Hill Director · appointed 2005 · resigned 2010
- Kim Elwood Director · appointed 2005 · resigned 2005
- Marlene Elizabeth Wood Secretary · appointed 2005 · resigned 2007
- Kathleen Eynon Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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