Connected board network
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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.
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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.
7 directors on the board
- David Peter Ashley Director · appointed 2021
- Loredana Maria Guetg Wyatt Director · appointed 2017
- Joanna Mary Ferguson Director · appointed 2024
- Gillian Sarah Crosby Director · appointed 2008
- Sophia Erskine Director · appointed 2024
- Leonard, Helen Claire, Dr Director · appointed 2021
- Paul Anthony Davies Director · appointed 2008
Directors past 6 years
- Loredana Maria Guetg Wyatt Director · appointed 2017
- Gillian Sarah Crosby Director · appointed 2008
- Paul Anthony Davies Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Sophia Erskine Director · appointed 2024
Portfolio (6)
- David Peter Ashley Director · appointed 2021
- Loredana Maria Guetg Wyatt Director · appointed 2017
- Joanna Mary Ferguson Director · appointed 2024
- Gillian Sarah Crosby Director · appointed 2008
- Leonard, Helen Claire, Dr Director · appointed 2021
- Paul Anthony Davies Director · appointed 2008
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.
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 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
- National Direct Payment Forum LTD 1 shared director
- Anther Limited 1 shared director
- Independent Living Group LTD 1 shared director
- R&J Custom & Classics LTD 1 shared director
- Focus HR Support LTD 1 shared director
- Warmdata Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06393960 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/2007 |
| Address | 110 GOLDEN LANE, LONDON, EC1Y 0TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Susan Mary Bott ceased 2024-10-29
significant influence · notified 2016-10-03 - Paul Anthony Davies ceased 2025-03-26
significant influence · notified 2016-10-03 - confirmed: also a director of this company - Joanna Mary Webber ceased 2024-10-29
significant influence · notified 2016-10-03 - confirmed: also a director of this company - Kevin Paul Williams ceased 2021-10-26
significant influence · notified 2016-10-03 - confirmed: also a director of this company - Richard John Williams ceased 2017-10-03
significant influence · notified 2016-10-03 - confirmed: also a director of this company - Joanna Mary Ferguson ceased 2025-03-26
appoints directors (trust), significant influence (trust) · notified 2024-10-29 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (28)
- Joanna Mary Ferguson Director · appointed 2024
- Sophia Erskine Director · appointed 2024
- Leonard, Helen Claire, Dr Director · appointed 2021
- David Peter Ashley Director · appointed 2021
- Loredana Maria Guetg Wyatt Director · appointed 2017
- Julie Ann Stansfield Secretary · appointed 2013
- Gillian Sarah Crosby Director · appointed 2008
- Paul Anthony Davies Director · appointed 2008
Show 20 former officers
- Elaine Cotterill Director · appointed 2013 · resigned 2017
- Paul Michael Walker Director · appointed 2013 · resigned 2016
- Clenton Farquharson Mbe Director · appointed 2013 · resigned 2021
- Joanna Mary Webber Director · appointed 2013 · resigned 2024
- Andrew Geoffrey Cozens Cbe Director · appointed 2013 · resigned 2018
- Lane, Stuart Colin, Mr. Director · appointed 2013 · resigned 2017
- Samantha Jane Clark Director · appointed 2013 · resigned 2016
- Richard John Williams Director · appointed 2013 · resigned 2017
- Kevin Paul Williams Director · appointed 2011 · resigned 2021
- Helen Carol Murray-Sharpe Director · appointed 2009 · resigned 2009
- Royal Mencap Society Corporate-director · appointed 2009 · resigned 2012
- Rita Marie Kleinfeld Fowell Secretary · appointed 2009 · resigned 2013
- Charlotte Jane Morse Director · appointed 2008 · resigned 2011
- Sian Margaret Lockwood Director · appointed 2008 · resigned 2016
- Brian Robert Parrott Secretary · appointed 2008 · resigned 2011
- Susan Mary Bott Director · appointed 2008 · resigned 2024
- Nicola Katherine Bailey Director · appointed 2008 · resigned 2014
- Williams, Josephine, Dame Director · appointed 2007 · resigned 2010
- John Douglas Dixon Director · appointed 2007 · resigned 2016
- Duffy, Simon John, Dr Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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