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.
12
directors on the board
3.4y median 2.7y
average tenure
6.7y
longest tenure
4
directors past 6 years
9 vs 2 portfolio
first-time directors
1
also govern a charity
3
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.
Hospitality 2Professional services 2Education 1Finance 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Forces Pension Society Investment Company Limited 1 shared director
- Crown Agents Bank Limited 1 shared director
- DRN Associates Limited 1 shared director
- The Royal AIR Force Club 1 shared director
- Rafctc Limited 1 shared director
- CAB Payments Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00256353 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/05/1931 |
| Address | TYRWHITT HOUSE, OAKLAWN ROAD, LEATHERHEAD, SURREY, KT22 0BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (29)
- Mr Peter Allen ceased 2019 British
significant influence or control - Air Commodore Dusty Amroliwala ceased 2017 British
significant influence or control - Sir Andrew John Noble Graham ceased 2019 British
significant influence or control - Mrs Jenny Jennifer Margaret Green ceased 2018 British
significant influence or control - Mrs Jessica Hughes ceased 2017 British
significant influence or control - Mr Christian Kenneth Bowring Melville ceased 2019 British
significant influence or control - Mrs Mary Molesworth-St.Aubyn ceased 2020 British
significant influence or control - Mr Michael Peter Morrissey ceased 2021 British
significant influence or control - Mr Stephen Gardiner Smith ceased 2017 British
significant influence or control - Mr Jan Janusz Sobieraj ceased 2021 British
significant influence or control - Mr Robert Russell Thompson ceased 2017 British
significant influence or control - Dr Suzy Nicola Walton ceased 2019 British
significant influence or control - Mr Michael Robert Lorne Ward ceased 2018 British
significant influence or control - Professor Sir Simon Charles Wessely ceased 2019 British
significant influence or control - Mr Mark Izatt ceased 2021 British
significant influence or control - Mrs Sally Goldthorpe ceased 2021 British
significant influence or control - Mr Calvin Cheuk Lun Man ceased 2020 British
significant influence or control - Professor Tomothy Evans ceased 2018 British
significant influence or control - Mr Graham Timothy Williams ceased 2021 British
significant influence or control - Mr Michael Peter Morrissey ceased 2020 British
significant influence or control - Dr Jane Louise Mccue ceased 2021 British
significant influence or control - Dr Carole Ann Allan ceased 2021 British
significant influence or control - Mrs Kathryn Rachel Casson ceased 2020 British,Canadian
significant influence or control - Mr Calum James Gibb Mcarthur ceased 2021 British
significant influence or control - Mr Giles Robert Peel ceased 2021 British
significant influence or control - Mr Douglas Ian Campbell ceased 2021 British
significant influence or control - Mr George Edward Osborne ceased 2021 British
significant influence or control - Mr Jeff Malcolm Harrison ceased 2021 British
significant influence or control - Mr Alan James Friggieri ceased 2023 Irish
significant influence or control
Officers (86)
- Palmer Winstanley Director · appointed 2026
- Alysoun Sturt-Scobie Director · appointed 2025
- Iain Downie Secretary · appointed 2025
- Peter Fraser-Hopewell Director · appointed 2025
- Andrew Latham Director · appointed 2025
- Gillian Russell Director · appointed 2024
- Florence Maybury Director · appointed 2024
- Neeraj Kapur Director · appointed 2022
- Rorie Charles Edward Evans Director · appointed 2021
- Mccue, Jane Louise, Dr Director · appointed 2019
- Allan, Carole Ann, Dr Director · appointed 2019
- Douglas Ian Campbell Director · appointed 2019
- George Edward Osborne Director · appointed 2019
Show 73 former officers
- John Edward Gaffney Director · appointed 2022 · resigned 2026
- Alan James Friggieri Secretary · appointed 2021 · resigned 2025
- Kathryn Rachel Casson Director · appointed 2019 · resigned 2020
- Graham Williams Director · appointed 2018 · resigned 2024
- Giles Robert Peel Director · appointed 2018 · resigned 2025
- Mcarthur, Calum James Gibb, Dr Director · appointed 2018 · resigned 2021
- Calvin Cheuk Lun Man Director · appointed 2017 · resigned 2020
- Mark Andrew Izatt Director · appointed 2017 · resigned 2024
- Sally Goldthorpe Director · appointed 2017 · resigned 2024
- Evans, Timothy William, Professor Director · appointed 2017 · resigned 2018
- Richard John Whitley Secretary · appointed 2017 · resigned 2017
- Jeffrey Malcolm Harrison Secretary · appointed 2016 · resigned 2021
- Adrian Mark Pollitt Director · appointed 2015 · resigned 2016
- Jan Janusz Sobieraj Director · appointed 2014 · resigned 2022
- Michael Peter Morrissey Director · appointed 2014 · resigned 2022
- Christian Kenneth Bowring Melville Director · appointed 2013 · resigned 2019
- Peter Allen Director · appointed 2013 · resigned 2019
- Amroliwala, Dusty, Air Commodore Director · appointed 2013 · resigned 2017
- Jessica Hughes Director · appointed 2013 · resigned 2017
- Robert Russell Thompson Director · appointed 2012 · resigned 2017
- Stephen Gardiner Smith Director · appointed 2012 · resigned 2017
- Graham, Andrew John Noble, Sir Director · appointed 2012 · resigned 2019
- Victoria Louisa Reynolds Secretary · appointed 2012 · resigned 2016
- Mary Molesworth-St.Aubyn Director · appointed 2012 · resigned 2020
- Andrew John Brunt Cameron Secretary · appointed 2012 · resigned 2012
- Loudon, CBE, William Euan Buchanan, Major General Director · appointed 2010 · resigned 2013
- Baxter, Philip St John Lund, Colonel Director · appointed 2009 · resigned 2015
- Richard Alexander Hewlett Nunneley Director · appointed 2009 · resigned 2012
- Wessely, Simon Charles, Professor Sir Director · appointed 2008 · resigned 2019
- Trevor Bridge Royle Director · appointed 2008 · resigned 2014
- Jenny Jennifer Margaret Green Director · appointed 2008 · resigned 2018
- Walton, Suzy Nicola, Dr Director · appointed 2008 · resigned 2019
- Christine Stewart Sterba Director · appointed 2007 · resigned 2012
- Oliver David Liam Delany Director · appointed 2007 · resigned 2013
- Helen Rosalind Pernelet Director · appointed 2007 · resigned 2013
- Mcallister, Hubert Kelly, Colonel Director · appointed 2006 · resigned 2009
- Currie, Archibald Peter Neil, Major General Director · appointed 2006 · resigned 2013
- June Kell Dromgoole Director · appointed 2006 · resigned 2010
- LEE, Harry Andre, Professor Director · appointed 2006 · resigned 2008
- David Strudley Cbe Director · appointed 2004 · resigned 2005
- Kelly, John Lewis, Colonel Director · appointed 2003 · resigned 2006
- Michael Robert Lorne Ward Director · appointed 2003 · resigned 2018
- Smith, Rory Montgomery, Captain Director · appointed 2003 · resigned 2009
- Jane De Halpert Director · appointed 2003 · resigned 2007
- Grant, Charles Stewart, Brigadier Director · appointed 2002 · resigned 2008
- Jeremy Hugh Delmar Morgan Director · appointed 2001 · resigned 2009
- Irvine Robert Cussins Bieber Director · appointed 2000 · resigned 2012
- O'Brien, Robert Peter, Air Vice Marshal Director · appointed 2000 · resigned 2008
- Raymond John Salmons Secretary · appointed 2000 · resigned 2012
- Isaac Adekunle Omisakin Secretary · appointed 1998 · resigned 2000
- John Aitkin Director · appointed 1998 · resigned 2002
- Spencer, Anne Christine, Commandant Director · appointed 1997 · resigned 1999
- James Carine Director · appointed 1997 · resigned 2003
- Baldwin, Nigel Bruce, Air Vice Marshal Director · appointed 1997 · resigned 2007
- Mayo, Edward John, Colonel Director · appointed 1996 · resigned 2005
- Bradford, Michael Verney Nigel, Commodore Director · appointed 1996 · resigned 2003
- Bernard David James Crisp Director · appointed 1996 · resigned 2004
- Sara Vonla Adair Mcbride Director · appointed 1993 · resigned 1996
- Dixon, Anthony Keith, Brigadier Secretary · appointed 1991 · resigned 1998
- Lawrence Victor Dolman Tindale Director · appointed 1991 · resigned 1996
- Dennis Bryan Bailey Director · appointed 1991 · resigned 2007
- Atkinson, John Cameron, Air Commodore Director · resigned 2000
- Higgins, William Alleyne, Rear Admiral Director · resigned 1997
- Thomas Oswald Mayhew Director · resigned 2003
- Caillard, Hugh Anthony, Air Vice Marshal Director · resigned 1993
- John Winstanley Director · resigned 1991
- Hamish Scott Renton Director · resigned 1991
- Norah Helen Earle Director · resigned 1992
- Baxter, Henry Joseph Patrick, Brigadier Director · resigned 2003
- Jacqueline Margaret Anne Mayo Director · resigned 1993
- Anthony Ernest Ingham Pickford Director · resigned 1991
- Wacher, John, Commodore Director · resigned 1999
- Fairgrieve, Thomas Russell, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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