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.
6 directors on the board
- Benjamin David James Director · appointed 2009
- Helen Ruth Child Director · appointed 2023
- Harwood, Graham, Dr Director · appointed 2020
- Anthony George Lawton Obe Director · appointed 2013
- Mark Gregory Tobin Director · appointed 2022
- Sanjeev Kumar Director · appointed 2022
8y median 5y
average tenure
17.3y
longest tenure
Directors past 6 years
- Benjamin David James Director · appointed 2009
- Anthony George Lawton Obe Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Helen Ruth Child Director · appointed 2023
- Sanjeev Kumar Director · appointed 2022
Portfolio (4)
- Benjamin David James Director · appointed 2009
- Harwood, Graham, Dr Director · appointed 2020
- Anthony George Lawton Obe Director · appointed 2013
- Mark Gregory Tobin Director · appointed 2022
Also govern a charity
- Benjamin David James World Hope International UK, The Prince's Foundation for Building Community, The Prince's Regeneration Trust, Dartmoor Zoological Society, International House World Foundation, Triangle Project
- Harwood, Graham, Dr Triangle Project
- Anthony George Lawton Obe Langton Community Hall Charity, Hanbury Charity
Left in the last 12 months
- John Charles Gerard Bale Director · appointed 2022 · resigned 2025
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.
Health and social care 5Professional services 3Arts and leisure 2Business services 2Other services 2Hospitality 1Retail and trade 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 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.
Related organisations
- Triangle Project 2 shared directors
Connected through a shared director
- Sussex Dolphin Limited 1 shared director
- The Prince's Regeneration Trust 1 shared director
- Walkwear Limited 1 shared director
- Walk the Walk Limited 1 shared director
- Dracolex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06869556 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/04/2009 |
| Address | C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ |
| 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.94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fsaf Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Officers (18)
- Helen Ruth Child Director · appointed 2023
- Mark Gregory Tobin Director · appointed 2022
- Sanjeev Kumar Director · appointed 2022
- Harwood, Graham, Dr Director · appointed 2020
- Anthony George Lawton Obe Director · appointed 2013
- Benjamin David James Secretary · appointed 2012
- Benjamin David James Director · appointed 2009
Show 11 former officers
- John Charles Gerard Bale Director · appointed 2022 · resigned 2025
- Tracey Helen Hartshorn Director · appointed 2022 · resigned 2022
- Lesley Carol Malley Director · appointed 2018 · resigned 2022
- David John Lewis Director · appointed 2017 · resigned 2021
- Janet Mary Forster Director · appointed 2012 · resigned 2023
- Mary Elizabeth Jones Director · appointed 2009 · resigned 2023
- John Wrigley Barley Director · appointed 2009 · resigned 2018
- Patricia Margaret Bailey Director · appointed 2009 · resigned 2012
- Timothy Bradford Director · appointed 2009 · resigned 2014
- Kevin Patrick Caffrey Director · appointed 2009 · resigned 2018
- Ian Richard Adamson Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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