West London Hospital Medical Trust(the)
Company 00346326 Active
Registered charity: The West London Hospital Medical Trust
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.
Sign in, freeBoard DNA
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.
9 directors on the board
- James Macalister Kinross Director · appointed 2018
- Rosalyn Katy Flint Hogben Director · appointed 2009
- John Patrick Alexander Haldane Director · appointed 1992
- Celia Vasiliki Theodoreli-Riga Director · appointed 2024
- Paul Ziprin Director · appointed 2013
- Atholl Swainston Harrison Director · appointed 2000
- Aimee Natasha Di Marco Director · appointed 2021
- Alexander David Liddle Director · appointed 2024
- Janet Elizabeth Haldane Director · appointed 2017
12.6y median 8.9y
average tenure
33.7y
longest tenure
Directors past 6 years
- James Macalister Kinross Director · appointed 2018
- Rosalyn Katy Flint Hogben Director · appointed 2009
- John Patrick Alexander Haldane Director · appointed 1992
- Paul Ziprin Director · appointed 2013
- Atholl Swainston Harrison Director · appointed 2000
- Janet Elizabeth Haldane Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- John Patrick Alexander Haldane Director · appointed 1992
- Aimee Natasha Di Marco Director · appointed 2021
- Janet Elizabeth Haldane Director · appointed 2017
Portfolio (6)
- James Macalister Kinross Director · appointed 2018
- Rosalyn Katy Flint Hogben Director · appointed 2009
- Celia Vasiliki Theodoreli-Riga Director · appointed 2024
- Paul Ziprin Director · appointed 2013
- Atholl Swainston Harrison Director · appointed 2000
- Alexander David Liddle Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- Jonathan William Alexander Ramsay Director · appointed 2000 · resigned 2025
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.
Health and social care 5Arts and leisure 1Tech 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- International Artist Managers' Association Limited 1 shared director
- Getwell Media LTD 1 shared director
- K & M Hogben Limited 1 shared director
- West London Surgery LTD 1 shared director
- Riga-Bicknell Medical Limited 1 shared director
- Liddle Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00346326 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/11/1938 |
| Address | 53 SUNNINGFIELDS ROAD, LONDON, NW4 4RA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Celia Vasiliki Theodoreli-Riga Director · appointed 2024
- Alexander David Liddle Director · appointed 2024
- Aimee Natasha Di Marco Director · appointed 2021
- James Macalister Kinross Director · appointed 2018
- Nechama Lewis Secretary · appointed 2017
- Janet Elizabeth Haldane Director · appointed 2017
- Paul Ziprin Director · appointed 2013
- Rosalyn Katy Flint Hogben Director · appointed 2009
- Atholl Swainston Harrison Director · appointed 2000
- John Patrick Alexander Haldane Director · appointed 1992
Show 15 former officers
- John Raymond Morgan Secretary · appointed 2016 · resigned 2017
- David Peterson Director · appointed 2009 · resigned 2024
- Standfield, Nigel John, Professor Director · appointed 2009 · resigned 2021
- David Hrouda Director · appointed 2008 · resigned 2021
- Peter Martin Dawson Director · appointed 2005 · resigned 2024
- Jonathan William Alexander Ramsay Director · appointed 2000 · resigned 2025
- Hugh Dudley Sinnett Director · appointed 2000 · resigned 2009
- Graham Keble Buckley Director · appointed 1993 · resigned 2016
- Robert Ernest Gee Director · appointed 1993 · resigned 2021
- VAN Leuven, Brenda Diana, Dr Director · resigned 2000
- Davies, Bethan, Dr Director · resigned 2000
- Margaret Meredith Director · resigned 1993
- Nikitas Alfred Theodorou Director · resigned 2009
- Fluker, James Laidler, Dr Director · resigned 1994
- Greenhalgh, Roger Malcolm, Prof Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record