The Medical Protection Society Limited
Company 00036142 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13
directors on the board
3.9y median 4.1y
average tenure
8.8y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
3
also govern a charity
1
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.
Finance 17Health and social care 6Professional services 5Other services 4Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MPI (London) Limited 12 shared directors
- Dental Protection Limited 4 shared directors
- The MPS Periodical Payments Trustee Limited 2 shared directors
- Collinson Insurance Services Limited 1 shared director
- Amtrust Specialty Limited 1 shared director
- Astrenska Insurance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00036142 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/03/1892 |
| Address | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (1)
Officers (83)
- Rutland, Catherine Margaret Director · appointed 2026
- Baska, Uma Director · appointed 2025
- Husband, Judith Ann, Dr Director · appointed 2024
- Kelly, Rory Brendan Secretary · appointed 2024
- Miller, Karen Dilys Director · appointed 2024
- Pile, Richard John Director · appointed 2023
- Blackie, Samantha Louise Director · appointed 2022
- Marmion, Damien Vincent Director · appointed 2022
- Fung, Anthony Shu-Yan, Dr Director · appointed 2022
- Offiah, Gozie, Dr Director · appointed 2022
- Morris, Edmund Arthur John, Doctor Director · appointed 2021
- Purdy, Stuart Edward Director · appointed 2020
- Roytowski, David, Dr Director · appointed 2019
- Stokes, Graham Douglas Director · appointed 2017
- Pandit, Meghana Jaideep, Professor Former Director · appointed 2021 · resigned 2024
- Lishman, Suzannah Claire, Dr Former Director · appointed 2019 · resigned 2021
- Cornish, Fiona Elizabeth, Dr Former Director · appointed 2017 · resigned 2025
- Youngson, Callum Cormack, Professor Former Director · appointed 2017 · resigned 2025
- Thomas, Martin Nicholas Caleb Former Director · appointed 2016 · resigned 2020
- Weitzman, Tom Former Director · appointed 2016 · resigned 2025
- Urmston, Michael Norris Former Director · appointed 2016 · resigned 2026
- Scott, Alexander William, Dr Former Director · appointed 2016 · resigned 2022
- Mclenachan, James, Dr Former Director · appointed 2015 · resigned 2022
- Eardley, Ian Former Director · appointed 2015 · resigned 2024
- Gibson, John Former Director · appointed 2014 · resigned 2017
- Scutt, Sally Jane Former Director · appointed 2013 · resigned 2022
- Brennan, Richard, Dr Former Director · appointed 2013 · resigned 2022
- Pashby, Simon Mark Former Director · appointed 2012 · resigned 2021
- Attwood, Frank Former Director · appointed 2012 · resigned 2013
- KEW, Howard Roger Former Director · appointed 2012 · resigned 2021
- Wheeler, David Former Secretary · appointed 2011 · resigned 2024
- Forbes, Patrick Bruce Former Director · appointed 2011 · resigned 2019
- Khaw-Fawcett, Kay-Tee, Professor Former Director · appointed 2011 · resigned 2019
- Burke, Frederick James Trevor, Dr Former Director · appointed 2010 · resigned 2014
- Davies, Stuart Mark, Dr Former Director · appointed 2009 · resigned 2017
- Drabu, Yasmin, Dr Former Director · appointed 2009 · resigned 2017
- Croxford, Ian Lionel, Qc Former Director · appointed 2007 · resigned 2016
- Mason, Anthony Denzil Former Director · appointed 2007 · resigned 2011
- Bradley, Keith John Charles, Rt Hon Lord Former Director · appointed 2007 · resigned 2016
- Hassan, Tajek Basheer Former Director · appointed 2006 · resigned 2014
- Harley, Kathryn Elizabeth Former Director · appointed 2006 · resigned 2010
- Favier, Mary, Dr Former Director · appointed 2005 · resigned 2013
- Dinwoodie, Mark, Dr Former Director · appointed 2005 · resigned 2009
- Lady Vallance of Tummel, Elizabeth Mary Former Director · appointed 2005 · resigned 2013
- Attwood, Frank Albert Former Director · appointed 2004 · resigned 2012
- Kapila, Leela Former Director · appointed 2003 · resigned 2011
- Lewis, Kevin James, Dr Former Director · appointed 2003 · resigned 2016
- Youell, John Richard Ludbrooke Former Director · appointed 2003 · resigned 2011
- Hickey, John Dermot, Doctor Former Director · appointed 2002 · resigned 2007
- Davies, Nicholas John Hawksley, Dr Former Director · appointed 2001 · resigned 2012
- Maini, Ravinder Nath, Sir Former Director · appointed 2001 · resigned 2009
- Kayll, Simon James Former Director · appointed 2000 · resigned 2023
- Williams, John Leighton Former Director · appointed 1998 · resigned 2007
- Whittle, Lorraine June Former Secretary · appointed 1998 · resigned 2000
- Mouatt, Richard Brian Former Director · appointed 1998 · resigned 2006
- King, Mary, Doctor Former Director · appointed 1997 · resigned 2005
- Sellers, Susan Mary Former Director · appointed 1997 · resigned 2005
- Crouch, George Alan, Dr Former Director · appointed 1997 · resigned 2005
- Seward, Robert Canton Former Director · appointed 1996 · resigned 2004
- Hardcastle, Jack Donald, Professor Former Director · appointed 1996 · resigned 2003
- Hobbs, Frederick David Richard, Prof Former Director · appointed 1996 · resigned 2004
- Gairdner, Martin Hugh Temple Former Director · appointed 1996 · resigned 2004
- Bell, Meredyth Cheryl Former Director · appointed 1995 · resigned 2003
- Miller, John Paul, Doctor Former Director · appointed 1995 · resigned 2003
- Parsons, Keith Francis, Dr Former Director · appointed 1995 · resigned 2003
- Colwyn, Ian Anthony, Lord Former Director · appointed 1994 · resigned 2002
- Bonnar, John, Professor Former Director · resigned 1998
- Gray, Robin Former Director · resigned 1997
- Styles, William Mcneil, Doctor Former Director · resigned 1996
- Stewart Munro, Christine Former Director · resigned 1996
- Campbell, Alexander George Macpherson, Professor Former Director · resigned 1994
- Bramley, Paul, Sir Former Director · resigned 1995
- Healy, Maurice James, Doctor Former Director · resigned 1997
- Youngman, David John Former Director · resigned 2002
- Baderman, Howard, Doctor Former Director · resigned 1997
- Palmer, Roy Newberry, Dr Former Secretary · resigned 1998
- Seward, Margaret Helen Elizabeth Former Director · resigned 1994
- Bradley, John Jennery, Dr Former Director · resigned 1997
- Gibson, Robert Myles Former Director · resigned 1996
- Tyrrell, Alan Rupert Former Director · resigned 1998
- Eadie, Douglas George Arnott Former Director · resigned 1996
- Mcgee, Darryll St John Former Director · resigned 1994
- Taylor, Thomas Henry, Doctor Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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