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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colw 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06820663 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/02/2009 |
| Address | 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Carole Ann Murphy Director · appointed 2026
- Miriam Joy Cakebread Director · appointed 2026
- Maria Luisa Puglisi Director · appointed 2022
- Kevin Hyland Director · appointed 2014
- Matthew Blake Director · appointed 2009
- Lopez Arroyo, Antonia, Sister Director · appointed 2009
- Mathew, Doly, Sister Secretary · appointed 2009
Show 5 former officers
- Swapna Xavier Director · appointed 2022 · resigned 2024
- Anne Rosemary Scott Foster Director · appointed 2021 · resigned 2022
- Anthony Patrick Clinton Northrop Director · appointed 2017 · resigned 2022
- Joanna Gardner Director · appointed 2014 · resigned 2019
- Timothy Richard Drake Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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