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
- Lesley Anne Curwen Director · appointed 2019
- Teresa Marie Karuna Perchard Director · appointed 2013
- Susan Tangier Lewis Director · appointed 2018
- Mark David Lewis Director · appointed 2022
Directors past 6 years
- Lesley Anne Curwen Director · appointed 2019
- Teresa Marie Karuna Perchard Director · appointed 2013
- Susan Tangier Lewis Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Lesley Anne Curwen Director · appointed 2019
- Teresa Marie Karuna Perchard Director · appointed 2013
- Mark David Lewis Director · appointed 2022
Portfolio (1)
- Susan Tangier Lewis Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Brentford Dock Limited 1 shared director
- International Longevity Centre - UK 1 shared director
- Estmanco (Brentford Dock) Limited 1 shared director
- Brentford Dock Enterprises Limited 1 shared director
- Fair Credit Charity LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06625040 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/06/2008 |
| Address | 20-22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Mark David Lewis Director · appointed 2022
- Lesley Anne Curwen Director · appointed 2019
- Susan Tangier Lewis Director · appointed 2018
- Teresa Marie Karuna Perchard Director · appointed 2013
Show 13 former officers
- Kevin Robert Stephen Morris Director · appointed 2020 · resigned 2022
- Adam Bradford Moy Director · appointed 2018 · resigned 2020
- Stephen Roger Vinnicombe Director · appointed 2016 · resigned 2019
- Mark Philip Davey Director · appointed 2015 · resigned 2018
- Trevor James Arthur Newey Director · appointed 2013 · resigned 2019
- Timothy John Thorne Director · appointed 2010 · resigned 2013
- Christine Daniel Director · appointed 2010 · resigned 2016
- Gail Antoinette Williams Director · appointed 2009 · resigned 2009
- Philip William Best Director · appointed 2008 · resigned 2012
- Christopher Robin Rumsey Director · appointed 2008 · resigned 2020
- Mark Bingham Director · appointed 2008 · resigned 2018
- Alan Lawrence Banes Secretary · appointed 2008 · resigned 2019
- Antony William Elliott Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record