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.
11 directors on the board
- Sarah Monica Loveday Philbrick Director · appointed 2026
- Patrick Charles Crockford Director · appointed 2020
- Winnie Baffoe Director · appointed 2025
- Robert John Smeath Director · appointed 2026
- Cathy Elaine Deplessis Director · appointed 2025
- Shelley Ian Charik Director · appointed 2020
- Thomas James Anthony Edgerley Director · appointed 2024
- Labran, Stuart, Father Director · appointed 2023
- Michael Pagnotta Director · appointed 2024
- Gary Warwick Martin Director · appointed 2025
- Ruth Clapton Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Cathy Elaine Deplessis Director · appointed 2025
- Shelley Ian Charik Director · appointed 2020
- Labran, Stuart, Father Director · appointed 2023
- Michael Pagnotta Director · appointed 2024
- Ruth Clapton Director · appointed 2025
Portfolio (6)
- Sarah Monica Loveday Philbrick Director · appointed 2026
- Patrick Charles Crockford Director · appointed 2020
- Winnie Baffoe Director · appointed 2025
- Robert John Smeath Director · appointed 2026
- Thomas James Anthony Edgerley Director · appointed 2024
- Gary Warwick Martin Director · appointed 2025
Also govern a charity
- Sarah Monica Loveday Philbrick Jurassic Coast Trust
- Patrick Charles Crockford ST George the Martyr Charity
- Winnie Baffoe Community Southwark
- Robert John Smeath The Parochial Church Council of the Ecclesiastical Parish of Waterloo, Inspire Walworth
- Labran, Stuart, Father The ST. Mary Newington United Parochial Foundation
Left in the last 12 months
- Timothy James Mcnally Director · appointed 2018 · resigned 2026
- Caroline Charlotte Ann Croft Director · appointed 2010 · resigned 2025
- Neil Coyle Director · appointed 2017 · resigned 2026
- Graham, Stephen James, Mr. Director · appointed 2010 · resigned 2025
- Wild, Alan James, Reverend Director · appointed 2010 · resigned 2025
- Velazquez, Patria Roman, Dr Director · appointed 2020 · resigned 2026
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.
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
- Edward Edwards Development Company Limited 4 shared directors
Connected through a shared director
- The Electrical Safety Council 1 shared director
- Society for Horticultural Therapy 1 shared director
- Care South 1 shared director
- The Warwick Square Company Limited 1 shared director
- Berwick Court Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07340188 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/08/2010 |
| Address | 42 ST MARY NEWINGTON CLOSE, SURREY SQUARE, LONDON, SE17 2LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blackfriars Almshouse Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 - Edward Edwards Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26
Officers (43)
- Sarah Monica Loveday Philbrick Director · appointed 2026
- Robert John Smeath Director · appointed 2026
- Winnie Baffoe Director · appointed 2025
- Cathy Elaine Deplessis Director · appointed 2025
- Gary Warwick Martin Director · appointed 2025
- Ruth Clapton Director · appointed 2025
- Thomas James Anthony Edgerley Director · appointed 2024
- Michael Pagnotta Director · appointed 2024
- Labran, Stuart, Father Director · appointed 2023
- Patrick Charles Crockford Director · appointed 2020
- Shelley Ian Charik Director · appointed 2020
- Michael Christopher Wilson Secretary · appointed 2015
Show 31 former officers
- Mobsby, Ian Jonathan, Rev Director · appointed 2021 · resigned 2023
- Coore, Jonathan, Rev Director · appointed 2021 · resigned 2023
- Velazquez, Patria Roman, Dr Director · appointed 2020 · resigned 2026
- Cecily Diana Davis Director · appointed 2020 · resigned 2024
- Timothy James Mcnally Director · appointed 2018 · resigned 2026
- Neil Coyle Director · appointed 2017 · resigned 2026
- Edward Mervyn Wingfield Director · appointed 2016 · resigned 2022
- Lester Blake Hicks Director · appointed 2015 · resigned 2024
- Krzysztof Mikata-Pralat Director · appointed 2015 · resigned 2024
- Laura Frances Wilson Director · appointed 2015 · resigned 2024
- David Michael Hart Director · appointed 2013 · resigned 2020
- Ian David Eggers Director · appointed 2013 · resigned 2023
- Andrew Gordon-Lennox Director · appointed 2013 · resigned 2025
- Patrick Edward Mcsorley Director · appointed 2012 · resigned 2018
- Caroline Charlotte Ann Croft Director · appointed 2010 · resigned 2025
- Patrick Edward Mc Sorley Secretary · appointed 2010 · resigned 2015
- Patricia Anne Macnaughton Director · appointed 2010 · resigned 2011
- Graham, Stephen James, Mr. Director · appointed 2010 · resigned 2025
- Alexander Kippen Galloway Director · appointed 2010 · resigned 2012
- Robert Percival Brice Director · appointed 2010 · resigned 2014
- William Joseph Pearsall Director · appointed 2010 · resigned 2015
- Wild, Alan James, Reverend Director · appointed 2010 · resigned 2025
- Gerald Walter Denny Director · appointed 2010 · resigned 2015
- Malcolm John Bresman Director · appointed 2010 · resigned 2016
- Brocklebank, Guy Philip, Captain Director · appointed 2010 · resigned 2020
- Charles Cherrill Director · appointed 2010 · resigned 2019
- Lauder, Lorraine, Councillor Director · appointed 2010 · resigned 2022
- David William Jones Director · appointed 2010 · resigned 2010
- David William Jones Secretary · appointed 2010 · resigned 2010
- Trevor George Enwright Barnes Director · appointed 2010 · resigned 2010
- Irene Cooper Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record