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.
9
directors on the board
2.9y median 3.6y
average tenure
5.9y
longest tenure
0
directors past 6 years
4 vs 2 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Business services 2Other services 2Arts and leisure 1Health and social care 1Professional services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Make-A-Wish Foundation UK. 1 shared director
- Make-A-Wish Promotions Limited 1 shared director
- Home-Start UK 1 shared director
- The English Golf Union Limited 1 shared director
- Rosa Fund 1 shared director
- Make-A-Wish Play LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06331809 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/08/2007 |
| Address | SOUTH BANK TECHNOPARK, 90 LONDON ROAD, LONDON, SE1 6LN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
78109 - Other activities of employment placement agencies
Ownership - persons with significant control (2)
-
- Ms Jocelyn Joyce Hillman ceased British
significant influence or control
Officers (38)
- Gillan, Olivia Claire Director · appointed 2026
- Rowell, Kimberley Director · appointed 2026
- Hamilton, Katherine Jane Director · appointed 2025
- Graver, Renata Director · appointed 2023
- Liapis, Aikaterini Director · appointed 2022
- Talcer, Alexandra Clare Director · appointed 2022
- Dennis, Joanna Marie Director · appointed 2022
- Jenick, Ami Nicole Director · appointed 2021
- Hinnigan, Lin Director · appointed 2020
- Fagan, Andrea Former Director · appointed 2022 · resigned 2023
- Millward, Kate Former Director · appointed 2022 · resigned 2025
- Laxton, Clare Elizabeth Former Director · appointed 2022 · resigned 2026
- Bald, Caroline Janette, Dr Former Director · appointed 2020 · resigned 2023
- Plunkett, Ciara Ann Former Director · appointed 2019 · resigned 2022
- Kerridge, Sharon Diana Mandy Former Director · appointed 2018 · resigned 2019
- Stancilas, Daksha Former Director · appointed 2017 · resigned 2020
- Watson, Allison Former Director · appointed 2016 · resigned 2020
- Broeke, Tijs, Mr. Former Director · appointed 2016 · resigned 2021
- Round, Susan Veronica, Dr Former Director · appointed 2015 · resigned 2018
- Winzar, Dee Katrina Ann Former Director · appointed 2015 · resigned 2018
- Handling, Erica Louise Former Director · appointed 2015 · resigned 2022
- Marshall, Simon Philip Former Director · appointed 2015 · resigned 2020
- Hood, Emma, Lady Former Director · appointed 2015 · resigned 2021
- Tesseyman, Nicholas John Former Director · appointed 2015 · resigned 2018
- Dickinson, Helen Former Director · appointed 2012 · resigned 2016
- Cordone, Jenna Former Director · appointed 2012 · resigned 2015
- Williams, Jayde Former Director · appointed 2012 · resigned 2014
- Whitcombe, Emma Former Director · appointed 2012 · resigned 2016
- COX, Peter John Former Director · appointed 2010 · resigned 2015
- Dodge, Tanith Former Director · appointed 2010 · resigned 2011
- Laws, Tessa Former Director · appointed 2010 · resigned 2013
- Darby, Karen Anne Former Director · appointed 2009 · resigned 2012
- Steward, Katherine, Dr Former Director · appointed 2009 · resigned 2010
- Hassall, Anthony David Former Director · appointed 2009 · resigned 2010
- Myers, Piers Former Director · appointed 2007 · resigned 2009
- Grindal, Madelena Inez Former Director · appointed 2007 · resigned 2016
- ASH, Fiona Mary Former Director · appointed 2007 · resigned 2016
- Hillman, Jocelyn Joyce Former Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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