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
- Andrew John Symonds Director · appointed 2019
- John Edwards Director · appointed 2019
- Michael Raymond Abbott Director · appointed 2019
- Herbert Mark Curran Director · appointed 2022
- Mclaren, Judith Ann, Dr Director · appointed 2019
- Sylvia Marian Clovey Director · appointed 2022
6.1y median 7.1y
average tenure
7.5y
longest tenure
Directors past 6 years
- Andrew John Symonds Director · appointed 2019
- John Edwards Director · appointed 2019
- Michael Raymond Abbott Director · appointed 2019
- Mclaren, Judith Ann, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Andrew John Symonds Director · appointed 2019
- John Edwards Director · appointed 2019
- Michael Raymond Abbott Director · appointed 2019
- Herbert Mark Curran Director · appointed 2022
- Mclaren, Judith Ann, Dr Director · appointed 2019
- Sylvia Marian Clovey Director · appointed 2022
Also govern a charity
- John Edwards Pilgrims' Friend Society (RP), Pilgrims' Friend Society Group
- Michael Raymond Abbott Pilgrims' Friend Society Group
- Herbert Mark Curran Langley Trust, Pilgrims' Friend Society Group, Canley Community Church
- Mclaren, Judith Ann, Dr Preston Bethany Care
- Sylvia Marian Clovey Pilgrims' Friend Society Group, The Parochial Church Council of the Ecclesiastical Parish of Christ Church Leyton
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 11Health and social care 5Construction 3Hospitality 1Property 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 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
- Pilgrims' Friend Society Group 6 shared directors
- Aged Pilgrims' Friend Society Trust Limited 4 shared directors
- Pilgrims' Friend Group Trading Limited 3 shared directors
- Preston Bethany Care 3 shared directors
- Pilgrims' Friend Society (RP) 2 shared directors
Connected through a shared director
- Manton Close Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11685624 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/11/2018 |
| Address | 175 TOWER BRIDGE ROAD, LONDON, SE1 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (1)
- The Pilgrims Friend Group
voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aged Pilgrims' Friend Society Trust Limited
appoints directors · notified 2020-02-05
Officers (15)
- Julian David Hillman Secretary · appointed 2024
- Herbert Mark Curran Director · appointed 2022
- Sylvia Marian Clovey Director · appointed 2022
- Michael Raymond Abbott Director · appointed 2019
- Andrew John Symonds Director · appointed 2019
- John Edwards Director · appointed 2019
- Mclaren, Judith Ann, Dr Director · appointed 2019
Show 8 former officers
- Robert Edwin Colin Fricker Secretary · appointed 2023 · resigned 2024
- Deborah Ruth Buggs Secretary · appointed 2020 · resigned 2023
- Robert Philip Oliver Director · appointed 2020 · resigned 2022
- Sheila Margaret Warnes Director · appointed 2019 · resigned 2022
- Thomas John Creedy Director · appointed 2019 · resigned 2019
- Jonathan Robert Gulliford Director · appointed 2019 · resigned 2019
- Adrian Paul Bray Director · appointed 2018 · resigned 2020
- Stephen John Hammersley Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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