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.
7
directors on the board
6.8y median 6.6y
average tenure
14.5y
longest tenure
4
directors past 6 years
5 vs 2 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Tech and media 4Education 2Health and social care 2
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
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- Tapestry Care UK Limited 1 shared director
- Crest Waltham Forest 1 shared director
- Sfaet LTD 1 shared director
- Children First Academy Trust 1 shared director
- J B Hobbs LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07149774 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2010 |
| Address | BRITANNIA HOUSE 137-143 BAKER STREET, LONDON, ENFIELD, MIDDLESEX, EN1 3JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
-
- Mr Timothy Richard Hellings ceased British
significant influence or control
Officers (36)
- Hobbs, Benjamin James Director · appointed 2024
- Bernard Moxey, Caroline Director · appointed 2022
- Campbell, Ann Director · appointed 2021
- Odukoya, Pamela Director · appointed 2019
- Lison, Hannah Victoria Director · appointed 2019
- Yeomans, Neil Director · appointed 2018
- Hellings, Timothy Richard Director · appointed 2012
- Wilson, Patience Anne Former Director · appointed 2020 · resigned 2025
- Graham, Pamela Learmonth Former Director · appointed 2020 · resigned 2026
- Brady, Laura Former Director · appointed 2020 · resigned 2021
- Flexman, Amanda Former Director · appointed 2020 · resigned 2023
- Schneider, Samantha Former Director · appointed 2019 · resigned 2019
- ALI, Wahid Former Director · appointed 2018 · resigned 2019
- Oseyenum, Peace Former Director · appointed 2018 · resigned 2018
- Bence, Karen Former Director · appointed 2016 · resigned 2018
- Kanagasingam, Dharshini Former Director · appointed 2016 · resigned 2017
- Davies, Caroline Anne Former Director · appointed 2015 · resigned 2018
- Sullivan, James Alistair Former Director · appointed 2014 · resigned 2016
- Verth, Louisa Former Director · appointed 2014 · resigned 2014
- Whyte, James Former Director · appointed 2014 · resigned 2020
- Gunesh, Rajiv Former Director · appointed 2013 · resigned 2016
- Nicholls, Ann Marie Former Director · appointed 2013 · resigned 2013
- James, Gwen Former Director · appointed 2013 · resigned 2015
- Raines, Jill Former Director · appointed 2013 · resigned 2020
- Lewis, Paula Diane Former Director · appointed 2011 · resigned 2013
- Ladwa, Kailash Arvind Former Director · appointed 2011 · resigned 2013
- Shepherd, John Anthony Former Secretary · appointed 2011 · resigned 2011
- Mustafa, Esat Former Director · appointed 2011 · resigned 2013
- Kyriacou, Maroulla Former Director · appointed 2010 · resigned 2017
- Hallam, Roger Nicholas Martin Former Director · appointed 2010 · resigned 2011
- Eldridge, Mary Former Director · appointed 2010 · resigned 2014
- Pells, Michael Former Director · appointed 2010 · resigned 2010
- Khan, Anwar Former Director · appointed 2010 · resigned 2010
- John Baptiste, Rosie Former Director · appointed 2010 · resigned 2012
- Burke, Pamela Former Director · appointed 2010 · resigned 2012
- Treasure, Susan Former Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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