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.
3 directors on the board
- Josephine Diana Frances Fay Director · appointed 2018
- Rowland, Edward, Dr Director · appointed 2015
- Shepherd, John Henry, Professor Director · appointed 2005
13.4y median 11y
average tenure
21.2y
longest tenure
Directors past 6 years
- Josephine Diana Frances Fay Director · appointed 2018
- Rowland, Edward, Dr Director · appointed 2015
- Shepherd, John Henry, Professor Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Josephine Diana Frances Fay Director · appointed 2018
- Shepherd, John Henry, Professor Director · appointed 2005
Portfolio (1)
- Rowland, Edward, Dr Director · appointed 2015
1
also govern a charity
Left in the last 12 months
- Peter John Southern Director · appointed 2020 · resigned 2026
- Wayne Peter Hawkes Director · appointed 2010 · resigned 2026
- Elaine Margaret Law Director · appointed 2003 · resigned 2026
- Hugh Rishton Fergie Director · appointed 2007 · resigned 2026
- Knight, Charles James, Dr Director · appointed 2014 · resigned 2026
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.
Connected through a shared director
- Arborfield Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00485984 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/09/1950 |
| Address | ST BARTHOLOMEWS HOSPITAL,, WEST SMITHFIELD, LONDON, EC1A 7BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
- Members of Executive Committee ceased 2025
right to appoint and remove directors
Officers (37)
- Josephine Diana Frances Fay Director · appointed 2018
- Rowland, Edward, Dr Director · appointed 2015
- Shepherd, John Henry, Professor Director · appointed 2005
Show 34 former officers
- Peter John Southern Director · appointed 2020 · resigned 2026
- Kenneth Irvine Mcfarlane Director · appointed 2019 · resigned 2022
- Alison Thompson Director · appointed 2018 · resigned 2025
- Henrique Alves Andrews Director · appointed 2017 · resigned 2022
- Lloyd-Owen, Simon James, Dr Director · appointed 2016 · resigned 2017
- Drake, William Martyn, Prof Director · appointed 2016 · resigned 2022
- Wolstenholme, Virginia, Dr Director · appointed 2015 · resigned 2024
- Jeremy Malcolm Prescott Director · appointed 2014 · resigned 2015
- Knight, Charles James, Dr Director · appointed 2014 · resigned 2026
- Slater, Sarah Elizabeth, Dr Director · appointed 2013 · resigned 2017
- Wayne Peter Hawkes Director · appointed 2010 · resigned 2026
- Peter John Droop Director · appointed 2007 · resigned 2019
- Hugh Rishton Fergie Director · appointed 2007 · resigned 2026
- Lowe, David George, Professor Director · appointed 2006 · resigned 2020
- Robert Johnstone Crosbie Director · appointed 2005 · resigned 2019
- David Keith Wilmot Director · appointed 2004 · resigned 2013
- Nigel Mark Heilpern Director · appointed 2003 · resigned 2007
- Elaine Margaret Law Director · appointed 2003 · resigned 2026
- Nicola Day Director · appointed 2000 · resigned 2004
- Thomas Edward Grimes Director · appointed 2000 · resigned 2005
- Wass, John Andrew Hall, Professor Director · appointed 1997 · resigned 2005
- Sheelagh Bailey Director · appointed 1994 · resigned 2004
- Neil Kenneth Maitland Director · appointed 1993 · resigned 2004
- Oswald Harry Chaldecott Director · resigned 2008
- David Charles Berry Director · resigned 1994
- Herbert Charles Whitbroad Director · resigned 1993
- Jack William Dunn Rowlandson Director · resigned 2004
- Robert Seymour Fawssett Director · resigned 2003
- Andrew John Conyers Sommerville Secretary · resigned 2007
- William Peter Garnet Clark Director · resigned 2001
- Dudley William Van Til Director · resigned 1998
- James Collingwood Rowlandson Director · resigned 2005
- Christopher Michael Clarke Director · resigned 2010
- Malcolm Colin Bool Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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