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.
4 directors on the board
- Susan Nicola Scholes Director · appointed 2022
- Jennifer Nancy Willott Director · appointed 2024
- Jonathan Mark Upton Director · appointed 2023
- Jonathan Gilbert Stokes Waite Director · appointed 2023
2.7y median 2.7y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jennifer Nancy Willott Director · appointed 2024
Portfolio (3)
- Susan Nicola Scholes Director · appointed 2022
- Jonathan Mark Upton Director · appointed 2023
- Jonathan Gilbert Stokes Waite Director · appointed 2023
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.
Tech and media 6Health and social care 3Professional services 2Other services 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
- RE-Engage LTD 3 shared directors
Connected through a shared director
- Estatesearch Limited 1 shared director
- Life Ledger Limited 1 shared director
- Estatesure Limited 1 shared director
- Estatetrace Limited 1 shared director
- Complysmart Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07937093 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/02/2012 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Susan Nicola Scholes
significant influence, significant influence (trust), significant influence (firm) · notified 2022-12-20 - Jonathan Gilbert Stokes Waite
significant influence, significant influence (trust), significant influence (firm) · notified 2023-09-22 - Jonathan Mark Upton
significant influence, significant influence (trust), significant influence (firm) · notified 2023-12-19 - Clifford John Rich ceased 2020-01-29
25-50% voting · notified 2017-01-01 - Christian Thomas Peter Grobel ceased 2022-12-20
25-50% voting · notified 2017-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Jennifer Nancy Willott Director · appointed 2024
- Jonathan Mark Upton Director · appointed 2023
- Jonathan Gilbert Stokes Waite Director · appointed 2023
- Susan Nicola Scholes Director · appointed 2022
Show 15 former officers
- Meryl Grace Davies Director · appointed 2020 · resigned 2023
- Christian Thomas Peter Grobel Director · appointed 2016 · resigned 2022
- Clifford John Rich Director · appointed 2016 · resigned 2020
- Mary Caroline Churchill Director · appointed 2014 · resigned 2016
- Sheila Gilmore Director · appointed 2013 · resigned 2015
- Stephen Lloyd Director · appointed 2013 · resigned 2015
- Andrew Henry Warde Dixon Director · appointed 2013 · resigned 2016
- Joyce Muriel Arram Director · appointed 2012 · resigned 2016
- ROE, Marion Audrey, Dame Director · appointed 2012 · resigned 2016
- DE Trafford, John Humphrey, Sir Director · appointed 2012 · resigned 2016
- Newton of Braintree, Antony Harold, Lord Director · appointed 2012 · resigned 2012
- Roger Pincham Director · appointed 2012 · resigned 2013
- Rooker, Jeffrey William, Lord Director · appointed 2012 · resigned 2015
- Martin Keith Lunt Director · appointed 2012 · resigned 2016
- Laura Jane Sandys Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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