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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.
3
directors on the board
11.8y median 12y
average tenure
15.8y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05925887 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/09/2006 |
| Address | INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (6)
- Miss Melinda Laws British
right to appoint and remove directors - Miss Tracey Christina Kirkland British
right to appoint and remove directors - Ms Suzanne Connett British
significant influence or control - Mr John Tolliday ceased 2022 British
right to appoint and remove directors - Mrs Tracey Lesley Elphick ceased 2019 British
right to appoint and remove directors - Mr Christopher John Maddex ceased 2026 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (30)
- Suzanne Connett Director · appointed 2018
- Tracey Christina Kirkland Director · appointed 2014
- Melinda Laws Director · appointed 2010
Show 27 former officers
- Christopher John Maddex Director · appointed 2022 · resigned 2025
- Claire Elizabeth Longworth Secretary · appointed 2018 · resigned 2019
- Tracey Lesley Elphick Director · appointed 2018 · resigned 2019
- John Tolliday Director · appointed 2014 · resigned 2022
- Lesley Griffey Director · appointed 2014 · resigned 2016
- Paul Anthony Brooks Director · appointed 2012 · resigned 2013
- Lesley Ann Griffey Director · appointed 2012 · resigned 2013
- Gerald Fields Director · appointed 2012 · resigned 2013
- Dawn Helen Grantham Director · appointed 2011 · resigned 2011
- Lorraine Mary Cerioli Director · appointed 2010 · resigned 2015
- Elizabeth Ann Conway Director · appointed 2010 · resigned 2014
- Michelle Jane Widjaew Director · appointed 2010 · resigned 2010
- Nicola Jayne Nixon Director · appointed 2008 · resigned 2009
- James Buttery Director · appointed 2008 · resigned 2008
- Pauline Diane Fowler Director · appointed 2008 · resigned 2009
- Victoria Jane Fuller Director · appointed 2008 · resigned 2011
- Paula Jayne Bird Director · appointed 2008 · resigned 2010
- Adrian Stanley Goodrum Director · appointed 2008 · resigned 2010
- Marc Ramon Fuller Director · appointed 2008 · resigned 2011
- Jacqueline Ann Shadbolt Director · appointed 2008 · resigned 2009
- Sheila Downes Secretary · appointed 2007 · resigned 2011
- Wendy Hopkinson Director · appointed 2006 · resigned 2007
- Linda Brown Director · appointed 2006 · resigned 2007
- Lynn Macnicoll Director · appointed 2006 · resigned 2007
- Gary Wilcox Director · appointed 2006 · resigned 2008
- Richard Clay Director · appointed 2006 · resigned 2008
- Ellis-Jones, William, Col. Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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