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
8.1y median 5.7y
average tenure
18.4y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
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 | 06495763 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/02/2008 |
| Address | 92C BEEHIVE LANE, ILFORD, ESSEX, IG4 5EG |
| 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.
Ownership - persons with significant control (3)
- Mr Allan Brett ceased 2018 British
voting rights 25-50% - Mr Malcolm Anthony Nathan ceased 2018 British
voting rights 25-50% - Mr Peter David Spill ceased 2018 British
voting rights 25-50%
Officers (9)
- Peter Francis Rains Director · appointed 2023
- Ellie Miller Director · appointed 2023
- David Leon Reed Director · appointed 2017
- Allan Brett Director · appointed 2008
Show 5 former officers
- Albert Steven Turner Director · appointed 2010 · resigned 2011
- Malcolm Anthony Nathan Director · appointed 2010 · resigned 2023
- Russell David Lerner Director · appointed 2008 · resigned 2009
- Colin Myers Secretary · appointed 2008 · resigned 2010
- Peter David Spill Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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