Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Timothy John Hammett Director · appointed 2019
- Catharine Jane Seddon Director · appointed 2010
- Kevin Alexander Clark Director · appointed 2025
- Christopher John Gilbert Director · appointed 2015
8.7y median 9y
average tenure
16.3y
longest tenure
Directors past 6 years
- Timothy John Hammett Director · appointed 2019
- Catharine Jane Seddon Director · appointed 2010
- Christopher John Gilbert Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Catharine Jane Seddon Director · appointed 2010
- Christopher John Gilbert Director · appointed 2015
Portfolio (2)
- Timothy John Hammett Director · appointed 2019
- Kevin Alexander Clark Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Howard Cobb Director · appointed 2024 · 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.
Professional services 1Utilities 1
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
- Carbon Organix LTD 1 shared director
- 9 Mountains LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05848363 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/06/2006 |
| Address | 143 COPPETTS ROAD, LONDON, N10 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cpotential Trading Limited
appoints directors · notified 2016-04-06
Officers (33)
- Kevin Alexander Clark Director · appointed 2025
- Timothy John Hammett Director · appointed 2019
- Christopher John Gilbert Director · appointed 2015
- Catharine Jane Seddon Director · appointed 2010
Show 29 former officers
- Howard Cobb Director · appointed 2024 · resigned 2026
- Deborah Trigg Director · appointed 2022 · resigned 2024
- James Edward Michael Thompson Director · appointed 2018 · resigned 2019
- Jamie William York Director · appointed 2018 · resigned 2019
- Raisa Hassan Director · appointed 2018 · resigned 2024
- Morrison, Susan Christine, Dr Director · appointed 2018 · resigned 2019
- Anthony Martin Dowle Director · appointed 2017 · resigned 2023
- Carol Anne Glover Director · appointed 2016 · resigned 2017
- Noel Marshall Gibb Director · appointed 2016 · resigned 2019
- Kathleeen Ann Hewson Secretary · appointed 2015 · resigned 2019
- James Alexander Henley Rose Director · appointed 2014 · resigned 2017
- John Henry Martin Director · appointed 2010 · resigned 2018
- John William Henry Rowe Director · appointed 2010 · resigned 2017
- Richard Daniel Sved Director · appointed 2010 · resigned 2013
- Catherine Anne Cadman Director · appointed 2010 · resigned 2012
- Deborah Jane Higgins Director · appointed 2010 · resigned 2017
- Marc Christian Crank Secretary · appointed 2010 · resigned 2015
- Deepa Korea Secretary · appointed 2009 · resigned 2010
- Barbara Smith Director · appointed 2009 · resigned 2019
- Janet Rose Banning Director · appointed 2009 · resigned 2016
- Anthony Paul Maitland Hewson Director · appointed 2007 · resigned 2009
- Kathleen Ann Hewson Secretary · appointed 2007 · resigned 2009
- Jo Honigmann Director · appointed 2006 · resigned 2015
- Mina Scarlett Director · appointed 2006 · resigned 2008
- Douglas Paul Cooke Director · appointed 2006 · resigned 2016
- Marion Sheila Patricia Grimm Director · appointed 2006 · resigned 2019
- Peter Gilbert Director · appointed 2006 · resigned 2008
- Robert Charles Rigby Director · appointed 2006 · resigned 2012
- Robin Andrew Humphreys Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record