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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.
13
directors on the board
6.4y median 7.5y
average tenure
15.9y
longest tenure
7
directors past 6 years
9 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Professional services 11Tech and media 4Business services 2Finance 2Other services 1Utilities 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Water Services Limited 1 shared director
- SWS Group Holdings Limited 1 shared director
- SWS Holdings Limited 1 shared director
- Southern Water Services Group Limited 1 shared director
- Southern Water Capital Limited 1 shared director
- Greensands Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07339522 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/2010 |
| Address | VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS |
| 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 (0)
No persons with significant control recorded.
Officers (45)
- Mary Forest Director · appointed 2025
- Romi Loffler Director · appointed 2025
- Thomas Gander Director · appointed 2025
- Debbie Cavaldoro Director · appointed 2025
- Dee Cowburn Director · appointed 2025
- Elliott James Le-Warde Director · appointed 2021
- Stuart Neil Ledger Director · appointed 2019
- Joanna Campobello Director · appointed 2017
- David Alfred Rogerson Director · appointed 2016
- Clive Richard Beadle Director · appointed 2016
- Philip Ronald Gander Director · appointed 2016
- Pauline Sophia Bardon Director · appointed 2014
- Michael Frederick Britten Director · appointed 2010
Show 32 former officers
- Ali Henry Sadek Director · appointed 2020 · resigned 2023
- Lawson, Gary Simon, Mr. Director · appointed 2020 · resigned 2022
- Stephen Peckham Director · appointed 2018 · resigned 2020
- Rebecca Amy Walker-Date Director · appointed 2018 · resigned 2020
- Neil Andrew Dunford Director · appointed 2017 · resigned 2018
- Christopher John Dickinson Director · appointed 2017 · resigned 2018
- Vicki Marie Williams Director · appointed 2016 · resigned 2017
- Debbie Jane Keyes Director · appointed 2016 · resigned 2017
- Celia Jennifer Mary Carter Director · appointed 2016 · resigned 2022
- Rebecca Naomi Gordon Director · appointed 2015 · resigned 2016
- Susan Holden Director · appointed 2015 · resigned 2016
- Amber Eve Westmoreland Director · appointed 2015 · resigned 2016
- Peter Stephen Oliver Director · appointed 2015 · resigned 2019
- Andrew Mckenzie Newland Director · appointed 2015 · resigned 2015
- Timothy Stuart Addison Director · appointed 2013 · resigned 2019
- Jessica Wright Director · appointed 2013 · resigned 2014
- Julie Sharon Owen Director · appointed 2013 · resigned 2018
- Wendy Alice Daykin Director · appointed 2013 · resigned 2015
- Carol-Anne Partridge Director · appointed 2011 · resigned 2015
- Jonathan Paul Petford Director · appointed 2011 · resigned 2012
- Hilary Truss Director · appointed 2011 · resigned 2022
- Robert Sinclair Mcnamara Director · appointed 2011 · resigned 2012
- Paul Michael Chapman Director · appointed 2011 · resigned 2013
- Toby Scott Egelnick Director · appointed 2010 · resigned 2011
- Isabel Lorna Jaffa Director · appointed 2010 · resigned 2016
- Janet Pamela Best Director · appointed 2010 · resigned 2011
- Cass, Hilary Dawn, Dr Director · appointed 2010 · resigned 2011
- Walker-Date, Susan Elizabeth, Dr Director · appointed 2010 · resigned 2011
- Ian Morse Director · appointed 2010 · resigned 2012
- Anthony Edward Best Director · appointed 2010 · resigned 2011
- Lucy Jane Duncan Director · appointed 2010 · resigned 2017
- Robert Henriques Valentine Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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