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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orsett Horticultural and Agricultural Society 1 shared director
- WID Valley Limited 1 shared director
- Sanderson (Cambridge) Limited 1 shared director
- Museum Court Lincoln Management Limited 1 shared director
- British Athletics Supporters Club Limited 1 shared director
- Pharmsure International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00335659 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/01/1938 |
| Address | 16 SANDGATE LANE, WANDSWORTH COMMON, LONDON, ENGLAND, SW18 3JP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Charles Daniel Parker Director · appointed 2025
- Foster, Victoria Jane, Doctor Director · appointed 2019
- Pallett, Kenneth Edward, Dr Director · appointed 2015
- Frood, Ian James Macaulay, Dr Director · appointed 2012
- Gordon Bennett Secretary · appointed 2011
- Jellis, Graham John, Professor Director · appointed 2009
- Fitt, Bruce David Ledger, Professor Director · appointed 2007
- Scott John Norris Director · appointed 2002
Show 16 former officers
- Keith Clark Brown Director · appointed 2007 · resigned 2024
- Andrew Scott Director · appointed 2003 · resigned 2025
- Shannon, David William Francis, Dr Director · appointed 2002 · resigned 2018
- Geoffrey Philip Gent Director · appointed 1999 · resigned 2018
- Robert John Macaulay Director · appointed 1999 · resigned 2002
- Macpherson, Ian, Dr Director · appointed 1996 · resigned 2010
- Kenneth William Leslie Stubbs Director · appointed 1994 · resigned 2006
- Geoffrey Romano Tiplady Director · appointed 1994 · resigned 1998
- David John Naylor Secretary · appointed 1994 · resigned 2011
- Jonathan Peter Gorringe Director · appointed 1992 · resigned 2001
- Eric James Allen Director · resigned 2008
- George Arthur Longbottom Director · resigned 2001
- John Campbell Main Director · resigned 1992
- Arnold Quinney Hitchcock Director · resigned 2012
- Carter, Richard John, Jp Director · resigned 2005
- Philip John Mitchell Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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